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

• MONOJ DAS

  IRN MXD02666

  • SMF7 Group Entity Senior Manager (3 May 2022 to 28 Nov 2023)
  • SMF19 Head of Overseas Branch/Head of Overseas (9 Oct 2017 to 6 Mar 2020)
• Mruna Patel

  IRN MXP34063

  • [FCA CF] Material risk taker (7 Mar 2016 to 10 Nov 2023)
• NAGARAJAN RAMAKRISHNAN

  IRN NXR00336

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

  IRN NXV00010

  • [FCA CF] Material risk taker (27 Nov 2020 to 1 Dec 2023)
• Naresh Kumar Sood

  IRN NKS01034

  • CF8 Apportionment and Oversight (5 Dec 2008 to 31 Mar 2009)
  • CF29 Significant management (5 Dec 2008 to 30 Nov 2011)
  • CF10 Compliance Oversight (5 Dec 2008 to 30 Nov 2011)
• Narinder Kaur

  IRN NXK00269

  • [FCA CF] Material risk taker (since 1 Dec 2023)
• Nitin Deshpande

  IRN NXD00276

  • SMF7 Group Entity Senior Manager (since 17 Nov 2023)
• Nupur Mitra

  IRN NXM01194

  • CF3 Chief Executive (29 Apr 2003 to 8 Jul 2005)
  • CF8 Apportionment and Oversight (1 Dec 2001 to 8 Jul 2005)
  • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 8 Aug 2003)
  • CF10 Compliance Oversight (1 Dec 2001 to 8 Jul 2005)
• PANKAJ KUMAR SINGHAL

  IRN PXS00258

  • [FCA CF] Manager of certification employee (18 Dec 2020 to 30 Sep 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 30 Sep 2023)
• PAWAN KUMAR

  IRN PXK00405

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Nov 2024)
  • [FCA CF] Material risk taker (since 11 Nov 2024)

No changes recorded yet.