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.

  • Sharad Chandak

    IRN SXC08805

    • SMF1 Chief Executive (29 Mar 2019 to 11 Nov 2022)
  • Sharad Pandey

    IRN SXP00547

    • [PRA CF] Key function holder (17 Mar 2021 to 15 Oct 2025)
  • Shaunak Deshmukh

    IRN SXD00401

    • [PRA CF] Key function holder (14 Jun 2021 to 9 May 2023)
  • Siddhartha Sengupta

    IRN SXS04641

    • SMF9 Chair of the Governing Body (22 Aug 2017 to 1 Feb 2019)
    • SMF12 Chair of the Remuneration Committee (22 Aug 2017 to 1 Feb 2019)
  • Smriti Sumbly

    IRN SXS00724

    • [PRA CF] Key function holder (8 Sep 2022 to 7 Nov 2025)
  • Sougat Chaudhuri

    IRN SXC87059

    • [FCA CF] Significant management (4 Jun 2016 to 9 May 2023)
  • Stephen Edward Knight

    IRN SXK00424

    • [PRA CF] Key function holder (21 Dec 2017 to 10 Jun 2022)
  • Stephen Frederick Banks

    IRN SXB00842

    • [FCA CF] Significant management (7 Mar 2016 to 30 Nov 2023)
  • Steven Mark Hicks

    IRN SMH01151

    • SMF10 Chair of the Risk Committee (22 Aug 2017 to 31 Dec 2024)
  • Suchita Narang

    IRN SXN00201

    • [PRA CF] Key function holder (1 Aug 2019 to 9 Mar 2023)

Recent activity

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

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