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

• Hemant Kumar

  IRN HKH01015

  • CF10 Compliance Oversight (16 Nov 2011 to 30 Jun 2015)
  • CF29 Significant management (16 Nov 2011 to 30 Jun 2015)
• Hira Niranjan Kelshikar

  IRN HNK00003

  • CF28 Systems and controls (1 Nov 2007 to 3 Nov 2008)
  • CF15 Internal Audit (21 Aug 2006 to 31 Oct 2007)
  • CF11 Money Laundering Reporting (21 Aug 2006 to 17 May 2007)
  • CF8 Apportionment and Oversight (21 Aug 2006 to 17 May 2007)
• Jayant Sadashiv Chiney

  IRN JSC01078

  • CF10 Compliance Oversight (1 Dec 2001 to 25 Apr 2003)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 25 Apr 2003)
  • CF3 Chief Executive (1 Dec 2001 to 25 Apr 2003)
• KANIKA CHAWLA

  IRN KXC00441

  • [FCA CF] Material risk taker (since 14 Oct 2024)
• KUMAR NIWESH

  IRN KXN00039

  • [FCA CF] Material risk taker (18 Dec 2020 to 1 Dec 2023)
• Krishnan Ramadoss

  IRN KXR01260

  • CF3 Chief Executive (25 Jul 2007 to 20 Apr 2010)
  • CF10 Compliance Oversight (25 Jul 2007 to 20 Apr 2010)
  • CF8 Apportionment and Oversight (25 Jul 2007 to 31 Mar 2009)
• MANISH GUPTA

  IRN MXG00210

  • [FCA CF] Material risk taker (18 Dec 2020 to 30 Sep 2023)
• MANISH GUPTA

  IRN MXG00600

  • SMF19 Head of Overseas Branch/Head of Overseas (since 13 Jul 2023)
• MANISH KUMAR SINGH

  IRN MXS05350

  • [PRA CF] Significant risk taker or Material risk taker (3 Mar 2025 to 6 Feb 2026)
  • [FCA CF] Material risk taker (3 Mar 2025 to 6 Feb 2026)
• MAYURI GHAG

  IRN MXG00777

  • [FCA CF] Material risk taker (since 7 Oct 2024)

No changes recorded yet.