UNION BANK OF INDIA (UK) LIMITED

Reference number: 601551

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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.

Company details

From the company's Companies House record.

Company number
07653660
Company status
Active
Company type
Private limited company
Incorporated
1 June 2011 (15 years old)
Registered office
12 Arthur Street, London, EC4R 9AB, England
Nature of business
  • Banks (SIC 64191)

Current directors and secretaries

Name Role Born Appointed
Joseph Jerry Liow Yune Loy Director Mar 1969 26 Oct 2023
Rahul Kumar Director Jan 1985 6 Mar 2024
Dawn Heather Brown Director Jul 1967 26 Sep 2024
Syam Sunder Tantassery Sivaraman Tanta Director May 1972 21 Jul 2025
Ramasubramanian Sankarnaraynan Director Jun 1967 1 Sep 2025
Asheesh Pandey Director Jun 1971 20 Oct 2025

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

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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)

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.

  • UBI UK Limited

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Common questions

Frequently asked questions

Is UNION BANK OF INDIA (UK) LIMITED FCA authorised?
Yes, UNION BANK OF INDIA (UK) LIMITED (FRN 601551) is authorised by the FCA to carry out regulated activities.
Is my money safe with UNION BANK OF INDIA (UK)?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about UNION BANK OF INDIA (UK) to the Financial Ombudsman Service, free of charge.
Is UNION BANK OF INDIA (UK) a scam or clone?
UNION BANK OF INDIA (UK) is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is UNION BANK OF INDIA (UK)'s Firm Reference Number (FRN)?
UNION BANK OF INDIA (UK)'s FRN is 601551. You can verify it on the FCA register.