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.
Identity
Check their details
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.
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Verified website
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Verified phone number
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Verified address
Bank Of Baroda, 32 City Road, London, Islington, EC1Y 2BD, United Kingdom
Company details
From the company's Companies House record.
- 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
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David Robert Price | Director | Mar 1965 | 5 Oct 2021 |
| Soumilya Datta | Director | Jun 1956 | 1 Jun 2022 |
| Lalit Tyagi | Director | Jun 1971 | 18 Oct 2023 |
| Nishant Kumar | Director | Oct 1976 | 9 Apr 2025 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible 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 coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
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
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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
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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.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Baroda (UK) Operations Limited
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