ICICI Bank UK Plc
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
1 Thomas More SquareLondonE1W 1YNUNITED KINGDOM- Phone
- +442073755002
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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.
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Bank Deposits
For All, Deposit
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Mortgage Servicing
For Customer, Regulated mortgage contract
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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
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Mortgage Arranging
For Customer, Regulated mortgage contract
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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
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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
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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
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Mortgage Lending
For Customer, Regulated mortgage contract
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Consumer Loans
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Loan Servicing
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Mortgage Setup
For Customer, Regulated mortgage contract
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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
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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.
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Samir Sudhirkumar Jain
IRN SSJ01016
- CF21 Investment Adviser (20 Mar 2007 to 15 Jul 2007)
- CF22 Investment Adviser (Trainee) (18 May 2006 to 20 Mar 2007)
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Sandeep Agarwal
IRN SXA74671
- [FCA CF] Material risk taker (23 Sep 2019 to 6 Mar 2023)
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Sandeep Batra
IRN SXB06255
- SMF9 Chair of the Governing Body (5 Dec 2018 to 27 Jan 2023)
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Sandeep Vaishya
IRN SXV00250
- [FCA CF] Material risk taker (since 8 Aug 2025)
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Sanjay Rangroa Chougule
IRN SRC01146
- CF29 Significant management (17 Sep 2010 to 18 Jan 2016)
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Sashidharan Menon
IRN SXM02181
- CF28 Systems and controls (1 Nov 2007 to 30 Sep 2008)
- CF15 Internal Audit (13 Dec 2006 to 31 Oct 2007)
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Satyam Bhatt
IRN SXB02417
- CF30 Customer (18 May 2010 to 6 Mar 2016)
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Serena Joseph
IRN SXJ00224
- SMF12 Chair of the Remuneration Committee (since 28 Oct 2022)
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Shally Bhardwaj
IRN SXB00810
- SMF18 Other Overall Responsibility (21 Apr 2022 to 26 Sep 2025)
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Shankar Ramachandra Srinivas Bhim Gotumukkala
IRN SXG74666
- [FCA CF] Material risk taker (6 May 2016 to 9 Apr 2021)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.