State Bank Of India (UK) Limited

Reference number: 757156

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Authorised by the FCA

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

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 sbiuk.statebank first appeared online, and whether it can receive email
  • What kind of line 020 4628 7555 is
  • Who else gives the postcode HA1 1BE
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Other names (1)

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

  • SBIUK 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 (7 permissions)
  • Accepting Deposits
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • 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)
  • Making arrangements with a view to transactions in investments

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

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
10436460
Company status
Active
Company type
Private limited company
Incorporated
19 October 2016 (10 years old)
Registered office
Hygeia House 66 College Road, Hygeia House, 3rd Floor, Harrow-On-The-Hill, HA1 1BE, England
Nature of business
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
Sakuntala Sanyal Director Dec 1976 28 Mar 2024 None
Mark Russel Gray Director Jul 1962 22 Aug 2024 16 other companies
Venkata Vamsidhar Kuncha Director Jul 1967 10 Jul 2025 None
Kishore Kumar Poludasu Director Aug 1967 4 Nov 2025 None
Diane Elizabeth Moore Director Apr 1962 6 Feb 2026 10 other companies
Venkateswaran Dakshinamurthy Director May 1973 28 Apr 2026 1 other company

Other companies run by these 6 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
27
closed down
10
went insolvent
1

In the full report: all 27 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 9 on the FCA register
  • All 23 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (7) All events (50)

2017

19 September 2017

  • Changed its registered name from "SBIUK Operations Limited"

FCA register

22 August 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

2016

19 October 2016

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

Companies House

In the full report: all 50 events

  • All 50 events in its history (7 shown here)
  • Every director appointment and resignation: 41
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Firms connected to State Bank Of India (UK)

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

connected firms
6
share a director
4
share its postcode
2

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (4), the same postcode (2)
  • Who links each one: the named directors, with dates
  • 5 past links through former directors
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Firms like State Bank Of India (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 State Bank Of India (UK)

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

  • 27 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 50 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is State Bank Of India (UK) Limited FCA authorised?
Yes, State Bank Of India (UK) Limited (FRN 757156) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2017 and works as a bank or building society. The FCA has placed a limit on what it may do.
What is State Bank Of India (UK)’s phone number and website?
The FCA register lists the phone number 020 4628 7555 and the website sbiuk.statebank for State Bank Of India (UK). If you were given different contact details, use these to check with the firm before going any further.
Is State Bank Of India (UK) a scam or clone?
State Bank Of India (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 State Bank Of India (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about State Bank Of India (UK) to the Financial Ombudsman Service, free of charge.
Who owns State Bank Of India (UK)?
Companies House lists one person with significant control of State Bank Of India (UK): Government Of India, Ministry Of Finance (75–100% of shares).
Who runs State Bank Of India (UK)?
Companies House lists 6 directors of State Bank Of India (UK): Sakuntala Sanyal, Mark Russel Gray, Venkata Vamsidhar Kuncha, Kishore Kumar Poludasu, Diane Elizabeth Moore and Venkateswaran Dakshinamurthy.
How long has State Bank Of India (UK) been in business?
The company was formed on 19 October 2016, and has held its current FCA authorisation since August 2017.
Does State Bank Of India (UK) use any other names?
It has previously used the name SBIUK Operations Limited.

Sources and links

The full report on State Bank Of India (UK) Limited

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