Bank of India

• Principal Place of Business

  Bank Of India

  Ormond House

  63 Queen Victoria Street

  London

  City Of London

  EC4N 4UA

  UNITED KINGDOM

  Phone

  +4402079652500

  Web

  https://www.bankofindia.uk.com

• Complaints Contact

  Bank Of India

  Ormond House

  63 Queen Victoria Street

  London

  City Of London

  EC4N 4UA

  UNITED KINGDOM

  Phone

  +4402079652500

• Bank Deposits

  For All, Deposit

• Buy-to-Let Mortgage Admin

• Buy-to-Let Mortgage Advice

• Buy-to-Let Mortgage Arranging

• Buy-to-Let Mortgage Lending

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Arranging

  For Customer, Regulated mortgage contract

• Buy-to-Let Start Date

• Buy-to-Let Status

• Trades With You Directly

  For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

  Show 2 limitations Hide limitations

  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Consumer Loans

• Loan Servicing

• Mortgage Setup

  For Customer, Regulated mortgage contract

• ABIHJIT MALLICK

  IRN AXM05351

  • SMF16 Compliance Oversight (since 10 Oct 2024)
• ANKUR BANSAL

  IRN AXB00956

  • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2021 to 11 Nov 2024)
  • [FCA CF] Material risk taker (8 Nov 2021 to 11 Nov 2024)
• ARVIND SOMASEKHARA PANICKER

  IRN AXP00554

  • [FCA CF] Material risk taker (26 Nov 2021 to 13 Jan 2025)
• Abhishek Singh

  IRN AXS33942

  • [FCA CF] Material risk taker (9 Jan 2017 to 18 Dec 2020)
• Abhishek Uttam

  IRN AXU00041

  • [FCA CF] Material risk taker (30 Sep 2021 to 1 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (30 Sep 2021 to 1 Nov 2024)
• Anant Kisan Joshi

  IRN AXJ00256

  • SMF16 Compliance Oversight (13 Aug 2022 to 18 Nov 2024)
• Andrea Zevkis

  IRN AXZ34060

  • [FCA CF] Proprietary trader (7 Mar 2016 to 1 Feb 2023)
• Anup Singh Nyote

  IRN AXN33935

  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Arihant Kumar Jain

  IRN AKJ01025

  • CF8 Apportionment and Oversight (14 Mar 2008 to 21 Nov 2008)
  • CF29 Significant management (14 Mar 2008 to 21 Nov 2008)
  • CF10 Compliance Oversight (14 Mar 2008 to 21 Nov 2008)
• Arun Babu Ammanath

  IRN AXA33956

  • [FCA CF] Material risk taker (6 Mar 2018 to 19 Nov 2021)

No changes recorded yet.