UNION BANK OF INDIA (UK) LIMITED

• Principal Place of Business

  12 Arthur Street

  London

  EC4R 9AB

  UNITED KINGDOM

  Phone

  +4402073324250

  Web

  http://www.unionbankofindiauk.co.uk

• Complaints Contact

  12 Arthur Street

  London

  EC4R 9AB

  UNITED KINGDOM

  Phone

  +4402073324250

• Bank Deposits

  For All, Deposit

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · 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

  Show 2 limitations Hide limitations

  • · 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

• SYAM SUNDER TANTASSERY SIVARAMAN

  IRN SXT00819

  • SMF1 Chief Executive (since 22 Oct 2025)
• Sankarnaraynan Ramasubramanian

  IRN SXR01079

  • Director of firm who is not a certification employee or a SMF manager (since 1 Sep 2025)
• Sankuru Nagarjuna

  IRN SXN00491

  • [FCA CF] Significant management (since 21 Jan 2026)
• Sanyam Garg

  IRN SXG00961

  • [PRA CF] Key function holder (since 14 Nov 2025)
• Selva Vettivelayutham

  IRN SXV35031

  • [PRA CF] Key function holder (since 7 Mar 2016)
• Sendhil Ramanathan

  IRN SXR01939

  • CF3 Chief Executive (6 Sep 2013 to 22 Apr 2015)
• Sony Jacob

  IRN SXJ34779

  • [PRA CF] Significant risk taker or Material risk taker (16 Dec 2018 to 22 Apr 2022)
  • [PRA CF] Key function holder (16 Dec 2018 to 22 Apr 2022)
• Sophia Ignatius Pereira

  IRN SXP34625

  • [PRA CF] Key function holder (7 Mar 2016 to 29 Jan 2024)
• Surya Narayana Devaguptapu

  IRN SND01023

  • SMF4 Chief Risk (since 12 Feb 2021)
• Theyagarajan Natarajan

  IRN TXN01192

  • CF10 Compliance Oversight (6 Sep 2013 to 3 Jan 2014)
  • CF11 Money Laundering Reporting (6 Sep 2013 to 3 Jan 2014)

No changes recorded yet.