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.

• Alexandre Sebastien Robein

  IRN AXR00836

  • [FCA CF] Material risk taker (27 Oct 2023 to 15 Apr 2024)
• Aman Kapoor

  IRN AXK01717

  • CF30 Customer (6 Aug 2008 to 29 Jan 2010)
• Amit Banthiya

  IRN AXB02142

  • CF21 Investment Adviser (6 Jun 2006 to 9 Jul 2007)
• Amit Goel

  IRN AXG01761

  • CF30 Customer (1 Nov 2007 to 31 Dec 2008)
  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 31 Oct 2007)
• Amit Sahni

  IRN AKS01082

  • CF30 Customer (1 Nov 2007 to 24 Aug 2009)
  • CF22 Investment Adviser (Trainee) (15 Sep 2006 to 31 Oct 2007)
• Amit Vatsa

  IRN AXV00251

  • [FCA CF] Material risk taker (since 10 Dec 2024)
• Anand Arunkumar Pande

  IRN AXP01336

  • [FCA CF] Manager of certification employee (since 23 Sep 2025)
  • [FCA CF] Material risk taker (since 23 Sep 2025)
• Andrew Edward Creamer

  IRN AXC18380

  • SMF17 Money Laundering Reporting Officer (MLRO) (18 Nov 2019 to 23 Nov 2022)
  • SMF16 Compliance Oversight (18 Nov 2019 to 23 Nov 2022)
• Anil Navnitrai Parmar

  IRN ANP01045

  • SMF18 Other Overall Responsibility (10 Dec 2018 to 31 May 2022)
  • CF29 Significant management (17 Jun 2010 to 6 Mar 2016)
• Anil Suresh Palija

  IRN ASP01102

  • CF30 Customer (17 Sep 2014 to 6 Aug 2015)

No changes recorded yet.