ICICI Bank UK Plc

• Principal Place of Business

  1 Thomas More Square

  London

  E1W 1YN

  UNITED KINGDOM

  Phone

  +442073755002

  Web

  http://www.icicibank.co.uk

• Complaints Contact

  1 Thomas More Square

  London

  E1W 1YN

  UNITED KINGDOM

  Phone

  +4402073755180

• 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.

• Martin Christopher Watson

  IRN MCW01140

  • SMF16 Compliance Oversight (9 Aug 2024 to 15 Sep 2025)
  • SMF17 Money Laundering Reporting Officer (MLRO) (9 Aug 2024 to 10 Sep 2025)
• Martin Ronald Errington

  IRN MRE01020

  • CF10 Compliance Oversight (21 Jun 2005 to 13 Aug 2006)
  • CF1 Director (18 Nov 2003 to 13 Aug 2006)
  • CF15 Internal Audit (14 Oct 2003 to 13 Aug 2006)
  • CF14 Risk Assessment (14 Oct 2003 to 15 Sep 2005)
  • CF13 Finance (14 Oct 2003 to 13 Aug 2006)
  • CF11 Money Laundering Reporting (8 Aug 2003 to 13 Aug 2006)
• Matchan Greenleaf

  IRN MXG01234

  • CF30 Customer (1 Nov 2007 to 14 Nov 2008)
  • CF21 Investment Adviser (27 Sep 2007 to 31 Oct 2007)
• Mayank Padia

  IRN MXP01701

  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 31 Oct 2007)
• Mehak Bambrah

  IRN MXB02486

  • CF30 Customer (15 Jan 2009 to 22 Jan 2010)
• Mehul Sudhir Sheth

  IRN MSS01155

  • CF30 Customer (22 Aug 2014 to 7 Jul 2015)
• Mohan Lal Kaul

  IRN MLK01012

  • CF2 Non Executive Director (8 Aug 2003 to 3 Jul 2012)
• Mohar Majumdar

  IRN MXM04637

  • [FCA CF] Material risk taker (since 22 Aug 2025)
• Mohsin Ajij Tamboli

  IRN MXT00542

  • [FCA CF] Material risk taker (since 16 Oct 2023)
• Mridula Mutharaju

  IRN MXM02276

  • CF30 Customer (1 Nov 2007 to 25 Jan 2012)
  • CF21 Investment Adviser (19 Sep 2007 to 31 Oct 2007)

No changes recorded yet.