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.

• Sharad Pandey

  IRN SXP02935

  • SMF18 Other Overall Responsibility (9 Jun 2017 to 17 Mar 2021)
• Sheetal Shetty

  IRN SXS03366

  • CF30 Customer (20 Oct 2014 to 4 Jan 2016)
• Shraddha Kaul

  IRN SXK01520

  • CF30 Customer (1 Nov 2007 to 29 Jan 2010)
  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 31 Oct 2007)
• Shreyas Aterkar

  IRN SXA02337

  • CF30 Customer (7 Jun 2013 to 6 Mar 2016)
• Siddharth Kapoor

  IRN SXK01599

  • CF30 Customer (12 Jun 2008 to 22 Apr 2009)
• Siddhartha Banerjee

  IRN SXB02266

  • CF30 Customer (23 Sep 2008 to 4 Mar 2011)
• Sitanshu Trivedi

  IRN SXT77256

  • [FCA CF] Material risk taker (1 Jul 2016 to 30 Jun 2021)
• Smita Samir Sawant

  IRN SXS05276

  • SMF24 Chief Operations (since 15 Jul 2024)
• Sonal Chopra

  IRN SXC74669

  • [FCA CF] Material risk taker (26 Jul 2018 to 31 Jan 2022)
• Sonjoy Chatterjee

  IRN SXC01619

  • CF2 Non Executive Director (27 Mar 2008 to 13 Apr 2010)
  • Responsible for Insurance Mediation (31 Oct 2006 to 27 Mar 2008)
  • CF3 Chief Executive (8 Aug 2003 to 27 Mar 2008)
  • CF1 Director (8 Aug 2003 to 27 Mar 2008)
  • CF8 Apportionment and Oversight (8 Aug 2003 to 31 Oct 2007)

No changes recorded yet.