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

• RAJNISH KHETARAM CHOPDA

  IRN RKC01042

  • SMF5 Head of Internal Audit (25 May 2018 to 30 Jun 2022)
• RAKESH SETHI

  IRN RXS02372

  • CF3 Chief Executive (10 Sep 2012 to 5 Aug 2013)
• RAVI KISHORE

  IRN RXK00484

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

  IRN RPG01061

  • SMF7 Group Entity Senior Manager (7 Sep 2017 to 22 Feb 2021)
• REVIN THOMAS KURIEN

  IRN RXK00248

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

  IRN RXK00407

  • [FCA CF] Manager of certification employee (since 27 Sep 2023)
  • [FCA CF] Material risk taker (since 27 Sep 2023)
• Rahul Dhuria

  IRN RXD00452

  • [FCA CF] Material risk taker (since 1 Dec 2023)
• Rahul GUPTA

  IRN RXG00296

  • [FCA CF] Material risk taker (26 Oct 2021 to 1 Nov 2024)
• Rajendra Balsara

  IRN RXB34064

  • [FCA CF] Material risk taker (since 7 Mar 2016)
• Rajesh Ranjan

  IRN RXR00174

  • SMF22 Other Local Responsibility (7 Oct 2021 to 4 Oct 2024)

No changes recorded yet.