State Bank Of India (UK) Limited
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
State Bank of India (UK) Limited3rd Floor, Hygeia House,66, College Road, Harrow-On-The-HillEnglandLondonHA1 1BEUNITED KINGDOM- Phone
- +4402074544482
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Complaints Contact
State Bank of India (UK) Limited3rd Floor, Hygeia House66 College Road, Harrow-On-The-HillEnglandLondonHA1 1BEUNITED KINGDOM- Phone
- +4402074544482
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For Eligible Counterparty, Professional, Retail (Investment), Deposit
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Authorised to Operate
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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.
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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.
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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.
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Consumer Loans
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Loan Servicing
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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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Kanchan Dasgupta
IRN KDD01014
- SMF4 Chief Risk (since 29 Nov 2021)
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Keith Robert Howlett
IRN KRH01061
- SMF17 Money Laundering Reporting Officer (MLRO) (22 Aug 2017 to 19 Apr 2018)
- SMF16 Compliance Oversight (22 Aug 2017 to 19 Apr 2018)
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Kishore Kumar Poludasu
IRN KXP00517
- SMF9 Chair of the Governing Body (since 9 Mar 2026)
- SMF12 Chair of the Remuneration Committee (since 9 Mar 2026)
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Kishori Dhorajiwala
IRN KXD00221
- [PRA CF] Key function holder (7 Mar 2016 to 15 Oct 2025)
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Kishorlal Parshottam Nakrani
IRN KXN87058
- [FCA CF] Significant management (19 Nov 2018 to 25 Sep 2020)
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Krishnan Kutty Raghavan
IRN KKR01014
- SMF24 Chief Operations (17 Oct 2018 to 6 Apr 2019)
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Kwame Dapaah Anokye
IRN KDA01019
- [FCA CF] Significant management (1 Mar 2021 to 9 Jul 2021)
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Lakshminarayan Seshan
IRN LXS01560
- SMF2 Chief Finance (since 22 Apr 2020)
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Laura Kim Blake
IRN LKB01025
- SMF4 Chief Risk (7 Feb 2018 to 11 May 2018)
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Lillyan Ali Zaman
IRN LXZ87056
- [FCA CF] Significant management (13 Jun 2016 to 9 May 2023)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.