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

• Sasanka Panda

  IRN SXP33947

  • [PRA CF] Significant risk taker or Material risk taker (19 Feb 2018 to 31 Dec 2021)
  • [FCA CF] Material risk taker (19 Feb 2018 to 31 Dec 2021)
• Satish Chander Gupta

  IRN SCG01061

  • CF10 Compliance Oversight (11 May 2005 to 6 Jun 2007)
  • CF8 Apportionment and Oversight (11 May 2005 to 6 Jun 2007)
  • CF3 Chief Executive (11 May 2005 to 6 Jun 2007)
• Saurabh Kumar Shrivastawa

  IRN SXS05138

  • [FCA CF] Proprietary trader (since 1 Dec 2023)
  • [FCA CF] Material risk taker (since 1 Dec 2023)
• Saurabh Sharma

  IRN SXS01258

  • [FCA CF] Material risk taker (since 17 Apr 2023)
• Shifali Saxena

  IRN SXS01257

  • [FCA CF] Material risk taker (since 17 Apr 2023)
• Shirishkumar Rajaram Ralegaonkar

  IRN SRR01061

  • CF11 Money Laundering Reporting (23 Apr 2010 to 31 Jul 2013)
• Shushree Sangita Mukhi

  IRN SXM33953

  • [FCA CF] Material risk taker (2 Apr 2018 to 26 Nov 2021)
• Sibaji Kumar Mahapatra

  IRN SXM33955

  • [FCA CF] Material risk taker (8 Jan 2018 to 26 Nov 2021)
• Snehal Handgar

  IRN SXH01243

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

  IRN SKD01028

  • CF1 Director (16 Feb 2010 to 17 Apr 2013)

No changes recorded yet.