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.

Deepankar Ganguly
IRN DXG00484
- [PRA CF] Key function holder (3 Aug 2023 to 29 Feb 2024)
Diwakar Grover
IRN DXG34780
- [PRA CF] Key function holder (8 Feb 2019 to 10 Mar 2022)
GOPAL KARA
IRN GXK34624
- [PRA CF] Key function holder (20 Oct 2019 to 20 Jan 2023)
Iti Saxena
IRN IXS00189
- [PRA CF] Key function holder (13 May 2022 to 30 Jan 2025)
John Kerr
IRN JXK01188
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 30 Nov 2021)
- CF2 Non Executive Director (1 Nov 2013 to 6 Mar 2016)
Joseph Jerry Liow-Yune-Loy
IRN JXL01285
- SMF11 Chair of the Audit Committee (since 9 Feb 2024)
KALYAN VARMA CHITTARI AMARAVATI
IRN KXC22619
- SMF2 Chief Finance (14 Dec 2021 to 23 Dec 2022)
- SMF1 Chief Executive (14 Dec 2021 to 23 Dec 2022)
- SMF24 Chief Operations (14 Dec 2021 to 14 Dec 2021)
Kishor Poudel
IRN KXP01358
- CF11 Money Laundering Reporting (20 Feb 2014 to 15 Feb 2016)
Kumar Ranjan
IRN KXR00437
- [PRA CF] Significant risk taker or Material risk taker (since 16 Feb 2026)
Liam John Brennan
IRN LJB01114
- SMF16 Compliance Oversight (30 Jan 2018 to 7 Aug 2018)

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.