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.

• Mukesh Dalakoti

  IRN MXD02444

  • [FCA CF] Client dealing (7 Mar 2016 to 21 Mar 2022)
  • CF30 Customer (14 Jul 2015 to 6 Mar 2016)
• Narasimhan Balasubramanian

  IRN NXB01400

  • CF29 Significant management (1 Nov 2007 to 8 Nov 2011)
  • CF17 Significant Mgt (Other Business Operations) (27 Mar 2007 to 31 Oct 2007)
  • CF19 Significant Mgt (Financial Resources) (27 Mar 2007 to 31 Oct 2007)
• Narayanan Srinivasa Kannan

  IRN NSK01021

  • SMF9 Chair of the Governing Body (17 Jan 2017 to 18 Jun 2018)
  • CF2 Non Executive Director (23 Jun 2010 to 6 Mar 2016)
• Nishant Kumar

  IRN NXK77253

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 May 2020)
• Pankaj Agarwal

  IRN PXA01357

  • CF30 Customer (8 Feb 2008 to 29 May 2009)
• Partha Das

  IRN PXD01549

  • CF30 Customer (1 Nov 2007 to 24 Dec 2010)
  • CF22 Investment Adviser (Trainee) (22 Aug 2007 to 31 Oct 2007)
• Paul Walsingham

  IRN PXW74670

  • [FCA CF] Material risk taker (28 Nov 2016 to 13 Feb 2019)
• Pavlos Timoleontos

  IRN PXT01292

  • CF30 Customer (6 Aug 2008 to 15 Nov 2008)
• Prakash Kumar

  IRN PXK00432

  • [FCA CF] Material risk taker (since 16 Apr 2025)
  • [FCA CF] Manager of certification employee (since 16 Apr 2025)
• Prakhar Mishra

  IRN PXM02356

  • CF30 Customer (17 Sep 2013 to 1 Jul 2015)

No changes recorded yet.