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

• PIYUSH TAYADE

  IRN PXT00305

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Dec 2023)
  • [FCA CF] Material risk taker (since 27 Dec 2023)
• PRAKASH KASHINATH VARTAK

  IRN PKV01013

  • SMF7 Group Entity Senior Manager (7 Mar 2016 to 14 Jul 2017)
  • CF1 Director (27 Nov 2015 to 6 Mar 2016)
• PRAMOD KUMAR DWIBEDI

  IRN PKD01023

  • Responsibility for MCD Intermediation (21 Mar 2016 to 31 May 2019)
  • SMF16 Compliance Oversight (7 Mar 2016 to 31 May 2019)
  • CF10 Compliance Oversight (19 Jun 2015 to 6 Mar 2016)
  • CF29 Significant management (19 Jun 2015 to 6 Mar 2016)
• Pradeep Kumar Maharia

  IRN PXM00649

  • [FCA CF] Material risk taker (since 11 Dec 2023)
• Punit Patel

  IRN PXP33957

  • [PRA CF] Significant risk taker or Material risk taker (28 Mar 2018 to 10 Dec 2021)
  • [FCA CF] Material risk taker (28 Mar 2018 to 10 Dec 2021)
• RAJ KUMAR MITRA

  IRN RXM00057

  • SMF7 Group Entity Senior Manager (28 Jan 2021 to 30 Jun 2022)
• RAJASEKHAR AYYAGARI

  IRN RXA13892

  • SMF16 Compliance Oversight (3 Jul 2019 to 31 Jan 2022)
  • Responsibility for MCD Intermediation (3 Jul 2019 to 31 Jan 2022)
• RAJENDRA PARMAR

  IRN RXP00171

  • [FCA CF] Material risk taker (18 Dec 2020 to 8 Dec 2023)
• RAJESH RANJAN

  IRN RXR16351

  • SMF22 Other Local Responsibility (11 Sep 2019 to 15 Mar 2021)
• RAJNISH BHARDWAJ

  IRN RXB24149

  • SMF19 Head of Overseas Branch/Head of Overseas (21 Feb 2020 to 28 Jul 2023)

No changes recorded yet.