ICICI Bank UK Plc
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
1 Thomas More SquareLondonE1W 1YNUNITED KINGDOM- Phone
- +442073755002
-
Complaints Contact
1 Thomas More SquareLondonE1W 1YNUNITED KINGDOM- Phone
- +4402073755180
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
-
Bank Deposits
For All, Deposit
-
Mortgage Servicing
For Customer, Regulated mortgage contract
-
Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
-
Arranges Investments
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
-
Mortgage Arranging
For Customer, Regulated mortgage contract
-
Arranges Asset Safekeeping
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
-
Stockbroking
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
-
Trades With You Directly
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
-
Mortgage Lending
For Customer, Regulated mortgage contract
-
Consumer Loans
-
Loan Servicing
-
Mortgage Setup
For Customer, Regulated mortgage contract
-
Investment Setup
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
-
Holds Your Assets
For Eligible Counterparty, Professional, Retail (Investment), Certificates representing certain security, Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Government and public security, Life Policy, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant
Show 1 limitation Hide limitations
- · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
. Sudhir
IRN XXS00015
- SMF18 Other Overall Responsibility (16 Aug 2021 to 17 Jul 2024)
-
Aarti Sharma
IRN AXS02440
- SMF2 Chief Finance (7 Mar 2016 to 11 Aug 2021)
- CF28 Systems and controls (26 Nov 2007 to 6 Mar 2016)
- CF29 Significant management (26 Nov 2007 to 6 Mar 2016)
-
Abhishek Golchha
IRN AXG02009
- CF30 Customer (6 Aug 2010 to 12 Jun 2013)
-
Abhishek Kumar
IRN AXK01757
- CF30 Customer (7 Jan 2009 to 20 Aug 2010)
-
Abhishek Roy Choudhary
IRN AXR00522
- SMF18 Other Overall Responsibility (6 Jun 2022 to 3 Nov 2023)
-
Aditya Sudhir Munshi
IRN AXM05826
- [FCA CF] Material risk taker (since 24 Feb 2026)
-
Ajay Adesh Datt
IRN AXD01212
- [FCA CF] Material risk taker (since 24 Feb 2026)
-
Ajay Ahuja
IRN AXA01724
- CF30 Customer (1 Nov 2007 to 24 Aug 2008)
- CF21 Investment Adviser (22 Dec 2006 to 31 Oct 2007)
-
Alan Stanley Collins
IRN ASC01124
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 31 Oct 2022)
- CF2 Non Executive Director (23 Jul 2012 to 6 Mar 2016)
-
Alankar Sawai
IRN AXS02396
- CF30 Customer (1 Nov 2007 to 22 Jan 2009)
- CF21 Investment Adviser (30 Jul 2007 to 31 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.