Canara Bank

Date authorised
1 April 2013
Companies House
FC012184
Last scraped
3 weeks ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187
    Web
    https://www.canbanklondon.com

  • Complaints Contact

    10 Chiswell Street
    London
    EC1Y 4UQ
    UNITED KINGDOM
    Phone
    +442076282187

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • 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), 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

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · 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.

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jaydeepkumar Patel

    IRN JXP01031

    • [FCA CF] Client dealing (since 6 Sep 2024)
  • KRISHNA KANT

    IRN KXK02017

    • SMF16 Compliance Oversight (7 Jul 2017 to 8 Aug 2019)
  • Kota Subramanya

    IRN KXS01324

    • CF10 Compliance Oversight (4 Dec 2002 to 10 Jan 2008)
  • Krishnendu Dutta

    IRN KXD00309

    • SMF24 Chief Operations (since 12 Feb 2024)
  • LOKESH KUMAR VARADA

    IRN LXV32165

    • [FCA CF] Manager of certification employee (16 Sep 2019 to 13 Sep 2022)
    • [FCA CF] Material risk taker (16 Sep 2019 to 13 Sep 2022)
    • [PRA CF] Managing a material risk taker (16 Sep 2019 to 13 Sep 2022)
  • Mithun MURALEEDHARAN NAIR

    IRN MXM04653

    • [FCA CF] Material risk taker (since 10 Sep 2025)
  • Mohit Sharma

    IRN MXS01110

    • [FCA CF] Material risk taker (28 Sep 2022 to 1 Aug 2025)
  • Mool Chand Gauba

    IRN MCG01087

    • CF1 Director (20 May 2010 to 1 Jun 2012)
  • NABA KISHORE SAHOO

    IRN NKS01041

    • CF3 Chief Executive (15 Sep 2012 to 11 Mar 2015)
  • NANJUNDA SETTY

    IRN NXS32173

    • [FCA CF] Material risk taker (27 Feb 2020 to 12 May 2023)
    • [FCA CF] Proprietary trader (27 Jan 2020 to 12 May 2023)
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Recent activity

Updates to this firm's record on the FCA register.

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