Date authorised
29 August 1991
Companies House
FC004460
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    State Bank Of India
    15-17 King Street
    London
    City Of London
    EC2V 8EA
    UNITED KINGDOM
    Phone
    +4402074544433
  • Complaints Contact

    State Bank Of India
    15-17 King Street
    London
    City Of London
    EC2V 8EA
    UNITED KINGDOM
    Phone
    +4402074544465

What this firm is allowed to do

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

  • Bank Deposits

    For All, Deposit

  • P2P Lending Advice

    For Eligible Counterparty, Professional

  • Investment Advice (no pensions)

    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 2 limitations
    • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
    • · 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.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "debenture", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
    • · 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, 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)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    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)" is limited to the investment types granted for this activity.
  • 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, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Unit, Warrant

    Show 2 limitations
    • · Limited to activities connected with corporate finance business and in carrying on such activities to the specified investments listed "share", "debenture", "warrant", "certificate representing certain security", "unit" , "rights to or interests in investments - security", (when the latter is associated with this specified investment), "option (excluding a commodity option and an option on a commodity future)", "future (excluding a commodity future and a rolling spot forex contract)", "contract for differences (excluding a spread bet and a rolling spot forex contract)" and "rights to or interests in investments - contractually based investment", (when the latter is associated with this specified investment).
    • · 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.

  • Laura Kim Blake

    IRN LKB01025

    • SMF4 Chief Risk (7 Feb 2018 to 11 May 2018)
  • MRUTYUNJAY MAHAPATRA

    IRN MXM03010

    • CF3 Chief Executive (17 Apr 2012 to 31 Dec 2014)
  • Manjish Gargi

    IRN MXG00546

    • SMF22 Other Local Responsibility (since 22 Dec 2022)
  • Mark Peter Jewers

    IRN MXJ01167

    • SMF5 Head of Internal Audit (4 Dec 2019 to 3 May 2021)
  • Mukul Goyal

    IRN MXG00849

    • [FCA CF] Material risk taker (since 23 Dec 2024)
  • Nagendra Bhatnagar

    IRN NXB01212

    • CF8 Apportionment and Oversight (11 Apr 2002 to 1 Nov 2004)
    • CF10 Compliance Oversight (11 Apr 2002 to 1 Nov 2004)
  • Naresh Kumar Joshi

    IRN NKJ34915

    • [PRA CF] Key function holder (3 Jul 2023 to 16 May 2024)
  • Pankaj Bisht

    IRN PXB00524

    • SMF24 Chief Operations (since 3 Oct 2025)
    • [PRA CF] Key function holder (23 Sep 2022 to 3 Oct 2025)
  • Prabhakar Kaza

    IRN PXK01172

    • CF8 Apportionment and Oversight (31 Jul 2002 to 11 Mar 2005)
    • CF10 Compliance Oversight (31 Jul 2002 to 11 Mar 2005)
    • CF3 Chief Executive (31 Jul 2002 to 11 Mar 2005)
  • Pradipta Hazra

    IRN PXH00599

    • [PRA CF] Key function holder (12 Dec 2020 to 21 Oct 2022)

Recent activity

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

No changes recorded yet.