State Bank Of India (UK) Limited

• Principal Place of Business

  State Bank of India (UK) Limited

  3rd Floor, Hygeia House,

  66, College Road, Harrow-On-The-Hill

  England

  London

  HA1 1BE

  UNITED KINGDOM

  Phone

  +4402074544482

  Web

  https://sbiuk.statebank

• Complaints Contact

  State Bank of India (UK) Limited

  3rd Floor, Hygeia House

  66 College Road, Harrow-On-The-Hill

  England

  London

  HA1 1BE

  UNITED KINGDOM

  Phone

  +4402074544482

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Rights to or interests in investments (Security)

  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 (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Consumer Loans

• Loan Servicing

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, 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), Rights to or interests in investments (Security), Share, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Abhishek Sahay

  IRN AXS03318

  • [FCA CF] Significant management (since 6 Apr 2018)
• Ahmed Shameem Mamoon

  IRN AXM87064

  • [FCA CF] Significant management (16 Sep 2019 to 11 Jan 2021)
• Ajay Kalyansingh

  IRN AXK00584

  • [PRA CF] Key function holder (1 Oct 2022 to 31 Oct 2022)
• Akash Nerula

  IRN AXN00210

  • [PRA CF] Key function holder (18 Mar 2021 to 22 Jul 2022)
• Akashdeep Sagar

  IRN AXS05249

  • [FCA CF] Significant management (16 May 2024 to 13 Oct 2025)
• Akshay Sahu

  IRN AXS05491

  • [PRA CF] Key function holder (15 Jan 2025 to 13 Jan 2026)
• Alessio Romagnoli

  IRN AXR00679

  • [PRA CF] Key function holder (1 Dec 2022 to 9 May 2023)
• Amit Chopra

  IRN AXC87067

  • [FCA CF] Significant management (1 May 2020 to 31 Aug 2020)
• Anand Kumar Mishra

  IRN AXM87071

  • [PRA CF] Key function holder (7 Sep 2019 to 21 Oct 2022)
• Anil Kumar Singh

  IRN AXS01160

  • [PRA CF] Key function holder (6 Jun 2022 to 14 Oct 2022)

No changes recorded yet.