Date authorised
22 August 2017
Companies House
10436460
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • 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
  • 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

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • 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
    • · 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
    • · 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
    • · 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
    • · 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.

  • Rakhee Sharda

    IRN RXS87061

    • [FCA CF] Significant management (1 Sep 2017 to 9 May 2023)
  • Ramesh Babu Chennuru

    IRN RXC00550

    • SMF24 Chief Operations (21 Dec 2022 to 19 Jan 2026)
  • SAKUNTALA SANYAL

    IRN SXS05193

    • SMF1 Chief Executive (since 18 Aug 2025)
    • SMF3 Executive Director (12 Apr 2024 to 18 Aug 2025)
  • Samrendra Kumar

    IRN SXK00428

    • [FCA CF] Material risk taker (12 Oct 2018 to 28 Oct 2022)
  • Samuel David Vickers

    IRN SXV87057

    • [FCA CF] Significant management (4 Nov 2019 to 9 May 2023)
  • Sandeep Kumar

    IRN SXK00548

    • [PRA CF] Key function holder (since 17 Oct 2022)
  • Sanjay Dattatraya Naik

    IRN SXN01657

    • SMF9 Chair of the Governing Body (1 Feb 2022 to 31 Aug 2023)
    • SMF12 Chair of the Remuneration Committee (1 Feb 2022 to 31 Aug 2023)
    • SMF3 Executive Director (22 Aug 2017 to 23 May 2018)
  • Sanjay Pandey

    IRN SXP00209

    • SMF3 Executive Director (26 Mar 2021 to 9 Jan 2023)
  • Sanjiv Chadha

    IRN SXC02510

    • SMF1 Chief Executive (22 Aug 2017 to 2 Feb 2019)
  • Sankarasubramanian Venkatachalam

    IRN SXV00269

    • SMF24 Chief Operations (since 11 Mar 2026)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.