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.

• Prashant Gautam

  IRN PXG00467

  • [FCA CF] Client dealing (since 6 Nov 2024)
• Prashant Gupta

  IRN PXG74668

  • [FCA CF] Material risk taker (7 Nov 2016 to 18 Nov 2019)
• Prashant Mertia

  IRN PXM02091

  • CF28 Systems and controls (16 Nov 2009 to 7 May 2010)
• Prashant Verma

  IRN PXV00099

  • [FCA CF] Material risk taker (since 15 Apr 2024)
• Pratap Singh

  IRN PXS14340

  • SMF6 Head of Key Business Areas (1 Aug 2019 to 7 Aug 2023)
• Prateek Indwar

  IRN PXI01051

  • CF29 Significant management (13 Oct 2008 to 27 Mar 2012)
• Priti Jagannath Shetty

  IRN PXS74662

  • [FCA CF] Material risk taker (8 Nov 2022 to 15 Apr 2024)
• Priyank Jagmohan Zalani

  IRN PJZ01006

  • CF30 Customer (1 Nov 2007 to 25 Feb 2008)
  • CF21 Investment Adviser (28 Aug 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (10 Apr 2007 to 28 Aug 2007)
• Puneet Sharma

  IRN PXS00505

  • [FCA CF] Material risk taker (21 Mar 2022 to 13 Oct 2023)
• Punit Bhimjibhai Rupani

  IRN PXR77255

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jul 2021)

No changes recorded yet.