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.

• Anup Ratnaparkhi

  IRN AXR01039

  • [FCA CF] Significant management (since 30 Sep 2024)
• Anurag Joshi

  IRN AXJ12009

  • SMF24 Chief Operations (24 May 2019 to 24 Jun 2022)
• Arunkumar Maganlal Rughani

  IRN AXR00524

  • [FCA CF] Significant management (7 Mar 2016 to 30 Sep 2022)
• Avinash Purushothaman Nair

  IRN AXN87073

  • [PRA CF] Key function holder (since 8 May 2016)
• Bianca Steenkamp

  IRN BXS00138

  • [PRA CF] Key function holder (1 Feb 2021 to 15 Jan 2022)
• Binu Koshy

  IRN BXK00152

  • [PRA CF] Key function holder (15 Dec 2022 to 9 May 2023)
• Bishawraj Shil

  IRN BXS00341

  • [PRA CF] Key function holder (1 Aug 2022 to 9 May 2023)
• Catherine Lindsay Raines

  IRN CXL00413

  • SMF11 Chair of the Audit Committee (15 Sep 2023 to 3 Apr 2026)
• DAVID CHANDLER

  IRN DXC02481

  • SMF2 Chief Finance (22 Aug 2017 to 22 Apr 2020)
• Dinesh Gulati

  IRN DXG87062

  • [FCA CF] Significant management (29 Jul 2016 to 4 Sep 2020)

No changes recorded yet.