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.

• Edward Brent Webber-Harris Hill

  IRN EBH00003

  • [PRA CF] Key function holder (15 Jun 2019 to 29 Apr 2022)
• Gbolahan Adedoyin

  IRN GXA01647

  • SMF5 Head of Internal Audit (since 8 Dec 2021)
• Gurbinder Saggu

  IRN GXS00527

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

  IRN HXS01970

  • SMF16 Compliance Oversight (since 26 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 26 Jan 2026)
  • SMF17 Money Laundering Reporting Officer (MLRO) (25 Oct 2018 to 30 Sep 2021)
  • SMF16 Compliance Oversight (25 Oct 2018 to 30 Sep 2021)
  • SMF5 Head of Internal Audit (22 Aug 2017 to 4 Dec 2019)
• Jagroop Dhillon

  IRN JXD87066

  • [FCA CF] Significant management (19 Nov 2018 to 9 May 2023)
• Jayati Bansal

  IRN JXB01644

  • SMF9 Chair of the Governing Body (23 Nov 2023 to 2 Jan 2026)
  • SMF12 Chair of the Remuneration Committee (23 Nov 2023 to 2 Jan 2026)
• John Duncan Baines

  IRN JXB01604

  • SMF11 Chair of the Audit Committee (22 Aug 2017 to 31 Aug 2023)
• Joydeep Das

  IRN JXD01130

  • [PRA CF] Key function holder (since 1 Jun 2025)
• Kalpesh Krishnakant Avasia

  IRN KKA01016

  • SMF3 Executive Director (5 Oct 2018 to 19 Dec 2020)
• Kalvinderjit Singh Nahal

  IRN KXN00089

  • [FCA CF] Significant management (7 Mar 2016 to 9 May 2023)

No changes recorded yet.