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.

• Swastika Verma

  IRN VXS01136

  • CF30 Customer (1 Nov 2007 to 21 Oct 2009)
  • CF21 Investment Adviser (27 Apr 2007 to 31 Oct 2007)
  • CF22 Investment Adviser (Trainee) (13 Mar 2006 to 27 Apr 2007)
• Swati Saroj

  IRN SXS00887

  • [FCA CF] Material risk taker (16 Feb 2022 to 2 May 2025)
• Taruna Menghani

  IRN TXM01461

  • CF30 Customer (1 Nov 2007 to 11 Jan 2010)
  • CF21 Investment Adviser (14 May 2007 to 31 Oct 2007)
• Tina Dalmia

  IRN TXD01233

  • CF30 Customer (1 Nov 2007 to 28 Aug 2008)
  • CF22 Investment Adviser (Trainee) (24 Nov 2006 to 31 Oct 2007)
• Tridib Ranjan Das

  IRN TXR01192

  • CF30 Customer (1 Nov 2007 to 30 Jul 2008)
  • CF21 Investment Adviser (24 Oct 2006 to 31 Oct 2007)
• Tushar Ashok Hebalkar

  IRN TXH81903

  • [FCA CF] Material risk taker (1 Jun 2020 to 19 Jan 2024)
• Varadarajan Singan

  IRN VXS00139

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Jul 2022)
• Vasudevan Mundokulam

  IRN VXM01279

  • CF30 Customer (28 Jun 2013 to 15 Sep 2015)
  • CF29 Significant management (28 Jun 2013 to 15 Sep 2015)
• Venkata Samba Ratnam Vuppala

  IRN VSV00003

  • CF30 Customer (1 Nov 2007 to 24 Apr 2009)
  • CF21 Investment Adviser (19 Oct 2007 to 31 Oct 2007)
• Venkata Sashanth Gopineedi

  IRN VSG01004

  • CF30 Customer (10 Dec 2008 to 17 Apr 2009)

No changes recorded yet.