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.

• Reshma Vinodchandra Raikundalia

  IRN RVR01009

  • CF30 Customer (13 Aug 2008 to 27 Feb 2009)
• Richa Sharma

  IRN RXS03128

  • SMF18 Other Overall Responsibility (10 May 2016 to 31 May 2017)
• Richard Lee Banks

  IRN RLB01051

  • CF2 Non Executive Director (22 Dec 2009 to 30 Jun 2014)
• Richard Michael James Orgill

  IRN RMO01026

  • CF2 Non Executive Director (8 Aug 2003 to 3 Apr 2012)
• Ritesh Agarwal

  IRN RXA01476

  • CF30 Customer (10 Feb 2009 to 6 Oct 2010)
• Robert Huw Morgan

  IRN RHM01079

  • SMF10 Chair of the Risk Committee (7 Mar 2016 to 31 Aug 2024)
  • CF2 Non Executive Director (19 Aug 2014 to 6 Mar 2016)
• Robert Michael Jones

  IRN RMJ01034

  • SMF10 Chair of the Risk Committee (since 21 Oct 2024)
• Ruchi Sharma

  IRN RXS01982

  • CF30 Customer (6 Jun 2008 to 29 Sep 2008)
• Rupesh Khetriwal

  IRN RXK01436

  • CF30 Customer (11 Dec 2009 to 30 Sep 2010)
• Sameer Phutane

  IRN SXP01624

  • CF28 Systems and controls (1 Nov 2007 to 17 Apr 2013)
  • CF14 Risk Assessment (20 Oct 2006 to 31 Oct 2007)

No changes recorded yet.