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.

Loknath Mishra
IRN LXM02096
- Director of firm who is not a certification employee or a SMF manager (28 May 2025 to 31 Mar 2026)
Manas Ranjan Biswal
IRN MXB34903
- Director of firm who is not a certification employee or a SMF manager (25 Mar 2019 to 30 Apr 2022)
Manimekhalai Arumugam
IRN MXA00701
- SMF9 Chair of the Governing Body (4 Jan 2023 to 2 Jun 2025)
Mayur Somani
IRN MXS34622
- [PRA CF] Key function holder (5 Dec 2016 to 25 Sep 2020)
Mukendra Saxena
IRN MXS05545
- [PRA CF] Key function holder (since 23 Feb 2026)
NAOMI COHEN
IRN NXC01525
- SMF5 Head of Internal Audit (7 Mar 2016 to 31 Dec 2016)
- CF28 Systems and controls (24 Nov 2014 to 6 Mar 2016)
NATESH KUMAR DAYANANDA SHETTY
IRN NXD00188
- SMF24 Chief Operations (12 Aug 2022 to 23 Oct 2023)
- SMF3 Executive Director (12 Aug 2022 to 23 Oct 2023)
NIMA EDWARD ZAD
IRN NXZ32175
- [PRA CF] Key function holder (8 Apr 2022 to 9 Feb 2024)
Nidhu Saxena
IRN NXS00560
- Director of firm who is not a certification employee or a SMF manager (3 Aug 2023 to 28 Mar 2024)
Pankaj Dwivedi
IRN PXD00386
- Director of firm who is not a certification employee or a SMF manager (13 May 2024 to 24 Jun 2025)

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.