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.

• Mahul Kiritkumar Desai

  IRN MXD87069

  • [FCA CF] Significant management (1 Sep 2019 to 9 May 2023)
• Manoj Kakkar

  IRN MXK87065

  • [FCA CF] Significant management (since 1 Nov 2018)
• Mark Peter Jewers

  IRN MXJ01167

  • SMF5 Head of Internal Audit (4 Dec 2019 to 3 May 2021)
• Mark Russel Gray

  IRN MRG01086

  • SMF10 Chair of the Risk Committee (since 7 Feb 2025)
• Naresh Kumar Joshi

  IRN NKJ34915

  • [PRA CF] Key function holder (3 Jul 2023 to 23 Dec 2024)
• Pankaj Bisht

  IRN PXB00524

  • [PRA CF] Key function holder (23 Sep 2022 to 3 Oct 2025)
• Pratap Singh

  IRN PXS00710

  • [PRA CF] Key function holder (4 Sep 2023 to 10 Nov 2023)
• Radha Krishnakale

  IRN RXK00181

  • [PRA CF] Key function holder (4 May 2021 to 30 Nov 2021)
• Radhika Dhyani

  IRN RXD01622

  • SMF16 Compliance Oversight (13 May 2022 to 8 Dec 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 8 Dec 2025)
• Rahul Joshi

  IRN RXJ87063

  • [FCA CF] Significant management (10 Mar 2016 to 26 Jun 2020)

No changes recorded yet.