UNION BANK OF INDIA (UK) LIMITED

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Addresses

The contact details this firm has registered with the FCA.

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

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
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), Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract
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- · 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.
- · 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.
Consumer Loans
Loan Servicing

Senior staff personally approved by the FCA to hold their roles here.

ASHISH BANSAL
IRN AXB34621
- [PRA CF] Key function holder (8 Feb 2019 to 27 May 2022)
Abhishek Master
IRN AXM34623
- [PRA CF] Key function holder (29 Sep 2019 to 6 Jan 2023)
Alina Racu
IRN AXR01151
- [FCA CF] Significant management (since 23 Dec 2025)
Anand Kumar
IRN AXK01316
- Director of firm who is not a certification employee or a SMF manager (1 Jul 2020 to 30 Jun 2025)
- [PRA CF] Key function holder (1 Jul 2020 to 2 Feb 2024)
- SMF3 Executive Director (7 Mar 2016 to 30 Jun 2020)
- CF1 Director (6 Sep 2013 to 30 Jun 2025)
Andrew Sidney Carter
IRN AXC06387
- SMF4 Chief Risk (27 Nov 2019 to 27 Mar 2020)
Anita Abebe
IRN AXA35029
- [PRA CF] Key function holder (24 Jul 2018 to 19 Nov 2021)
Arbind Kumar Choudhary
IRN AXC00885
- SMF1 Chief Executive (25 Nov 2022 to 14 Nov 2025)
Arun Kumar Selvaraj
IRN AKS01170
- SMF16 Compliance Oversight (since 27 Sep 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (since 14 Dec 2017)
Arun Tiwari
IRN AXT01858
- SMF9 Chair of the Governing Body (7 Mar 2016 to 30 Jun 2017)
- CF2 Non Executive Director (7 May 2014 to 6 Mar 2016)
Asheesh Pandey
IRN AXP01603
- SMF9 Chair of the Governing Body (since 12 Jan 2026)

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

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.