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

• Suryakant Shankar Pai

  IRN SXP01438

  • CF11 Money Laundering Reporting (7 Aug 2003 to 22 Sep 2006)
  • CF10 Compliance Oversight (7 Aug 2003 to 22 Sep 2006)
• Sushil Kumar

  IRN SXK01353

  • CF29 Significant management (1 Nov 2007 to 29 Jan 2008)
  • CF17 Significant Mgt (Other Business Operations) (18 Jun 2003 to 31 Oct 2007)
  • CF10 Compliance Oversight (18 Jun 2003 to 29 Jan 2008)
  • CF8 Apportionment and Oversight (18 Jun 2003 to 29 Jan 2008)
• Sushil Sharma

  IRN SXS33948

  • [FCA CF] Material risk taker (3 Apr 2017 to 18 Dec 2020)
• Suvendu Paikray

  IRN SXP33951

  • [FCA CF] Material risk taker (28 Mar 2018 to 26 Nov 2021)
• Swarup Dasgupta

  IRN SXD01608

  • CF10 Compliance Oversight (30 May 2007 to 30 May 2007)
  • CF11 Money Laundering Reporting (30 May 2007 to 9 Apr 2010)
• Tapas Kumar Dass

  IRN TKD01008

  • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Sep 2003)
• VIJAY KUMAR CHOUDHARY

  IRN VXC00078

  • [FCA CF] Material risk taker (8 Oct 2021 to 1 Nov 2024)
• Vengusamy Sethuraman

  IRN VXS01217

  • CF28 Systems and controls (4 Dec 2009 to 14 Apr 2015)
• Venkata Suryakiran Gullapalli

  IRN VXG33928

  • [PRA CF] Significant risk taker or Material risk taker (6 Feb 2017 to 7 Jan 2021)
  • [FCA CF] Material risk taker (6 Feb 2017 to 7 Jan 2021)
• Vinod Sadashiv Haldankar

  IRN VSH01010

  • CF28 Systems and controls (18 Nov 2008 to 4 Dec 2009)

No changes recorded yet.