Bank Of Baroda (UK) Limited

Reference number: 768016

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When bankofbarodauk.com first appeared online, and whether it can receive email
  • What kind of line 0333 155 3333 is
  • Who else gives the postcode EC1Y 2BD
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Baroda (UK) Operations Limited Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Accepting Deposits
  • Dealing in investments as principal
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises
  • Non-standard Requirement
    With immediate effect, the Bank must not accept or process any new account applications from: a. Any prospective customer categorised as high-risk for the purposes of financial crime risk as currently defined in the Bank's financial crime risk rating methodology. b. Any entitiy customers, except for property-based lending customers categorised as medium and low risk for the purposes of financial crime risk as currently defined in the Bank's financial crime risk rating methodology. c. Any prospective customer who are politically exposed persons (PEPs), or family members or known close associates of PEPs, as defined under regulation 35(12) of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) and in line with further guidance on that definition provided in FG 17/6.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
10826803
Company status
Active
Company type
Private limited company
Incorporated
20 June 2017 (9 years old)
Registered office
32 City Road, London, EC1Y 2BD, United Kingdom
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
David Robert Price Director Mar 1965 5 Oct 2021 3 other companies
Soumilya Datta Director Jun 1956 1 Jun 2022 3 other companies
Lalit Tyagi Director Jun 1971 18 Oct 2023 None
Nishant Kumar Director Oct 1976 9 Apr 2025 None

Other companies run by these 4 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
1
are FCA-registered
2

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register
  • All 18 people who have ever been directors, with their dates
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Key dates in its history

Bank Of Baroda (UK)’s history from the FCA register and Companies House, newest first.

Key events (8) All events (41)

2022

28 January 2022

  • FCA imposed a requirement (Non-standard Requirement)

FCA register

2018

5 February 2018

  • Changed its registered name from "Baroda (UK) Operations Limited"

FCA register

2017

15 December 2017

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

20 June 2017

  • Incorporated at Companies House
  • Government Of India, Ministry Of Finance took control (75–100% of shares)

Companies House

In the full report: all 41 events

  • All 41 events in its history (8 shown here)
  • Every director appointment and resignation: 32
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Firms connected to Bank Of Baroda (UK)

Other FCA-listed firms that share a director, phone number or address with Bank Of Baroda (UK). A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its postcode
1
past links
2

In the full report: the connected firm, named

  • How it is linked: the same postcode (1)
  • Who links it to this firm: the named directors, with dates
  • 2 past links through former directors
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Firms like Bank Of Baroda (UK)

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Bank Of Baroda (UK)

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 41 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Bank Of Baroda (UK) Limited FCA authorised?
Yes, Bank Of Baroda (UK) Limited (FRN 768016) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017 and works as a bank or building society. The FCA has placed 2 limits on what it may do.
What is Bank Of Baroda (UK)’s phone number and website?
The FCA register lists the phone number 0333 155 3333 and the website bankofbarodauk.com for Bank Of Baroda (UK). If you were given different contact details, use these to check with the firm before going any further.
Is Bank Of Baroda (UK) a scam or clone?
Bank Of Baroda (UK) is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Bank Of Baroda (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Bank Of Baroda (UK) to the Financial Ombudsman Service, free of charge.
Who owns Bank Of Baroda (UK)?
Companies House lists one person with significant control of Bank Of Baroda (UK): Government Of India, Ministry Of Finance (75–100% of shares).
Who runs Bank Of Baroda (UK)?
Companies House lists 4 directors of Bank Of Baroda (UK): David Robert Price, Soumilya Datta, Lalit Tyagi and Nishant Kumar.
How long has Bank Of Baroda (UK) been in business?
The company was formed on 20 June 2017, and has held its current FCA authorisation since December 2017.
Does Bank Of Baroda (UK) use any other names?
It has previously used the name Baroda (UK) Operations Limited.

Sources and links

The full report on Bank Of Baroda (UK) Limited

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