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.

  • Sudhir Sharma

    IRN SXS01050

    • SMF1 Chief Executive (6 Jan 2023 to 8 Sep 2025)
  • Sumit Dahiya

    IRN SXD00218

    • [PRA CF] Key function holder (1 Feb 2021 to 15 Jan 2022)
  • Sunil Kumar Sahoo

    IRN SXS01116

    • [PRA CF] Key function holder (since 31 Oct 2022)
  • Tova Sharon

    IRN TXS87072

    • [PRA CF] Key function holder (12 Mar 2018 to 28 Mar 2021)
  • Upinder Mohan Pokhriyal

    IRN UXP00008

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

    IRN VXB87068

    • SMF3 Executive Director (6 Jan 2023 to 28 Mar 2024)
    • [FCA CF] Significant management (2 Mar 2020 to 5 Jan 2023)
    • [PRA CF] Key function holder (2 Mar 2020 to 5 Jan 2023)
  • Venkat Nageswar Chalasani

    IRN VXC09198

    • SMF12 Chair of the Remuneration Committee (27 Mar 2019 to 30 Apr 2021)
    • SMF9 Chair of the Governing Body (27 Mar 2019 to 30 Apr 2021)
  • Venkata Vamsidhar Kuncha

    IRN VXK00168

    • Director of firm who is not a certification employee or a SMF manager (since 10 Jul 2025)
  • Vinay Sharma

    IRN VXS01541

    • SMF4 Chief Risk (1 Nov 2018 to 10 Oct 2020)
  • Vipasa Raut

    IRN VXR87070

    • [PRA CF] Key function holder (1 Sep 2017 to 17 Dec 2021)

Recent activity

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

No changes recorded yet.