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.

• Anju Verma

  IRN AXV01171

  • CF30 Customer (1 Nov 2007 to 3 Nov 2008)
  • CF22 Investment Adviser (Trainee) (25 Jul 2006 to 31 Oct 2007)
• Anubrata Biswas

  IRN AXB02480

  • CF29 Significant management (3 Sep 2009 to 4 Jul 2013)
• Anuj Chhabra

  IRN AXC01857

  • CF21 Investment Adviser (15 Aug 2005 to 28 Mar 2007)
• Anupam Kumar Verma

  IRN AXV00244

  • Director of firm who is not a certification employee or a SMF manager (since 23 Sep 2024)
• Anushree Bajpai

  IRN AXB00936

  • [FCA CF] Client dealing (22 Dec 2021 to 17 Dec 2024)
• Apaar Kasliwal

  IRN AXK01648

  • CF30 Customer (26 Nov 2007 to 31 Jul 2008)
• Apoorv Madhup

  IRN AXM02683

  • CF30 Customer (3 Mar 2009 to 30 Sep 2010)
• Arup Anand

  IRN AXA00949

  • [FCA CF] Material risk taker (16 Oct 2023 to 14 Apr 2025)
• Ashesh Jani

  IRN AXJ01755

  • SMF6 Head of Key Business Areas (15 Feb 2018 to 1 Aug 2019)
  • SMF18 Other Overall Responsibility (7 Mar 2016 to 15 Feb 2018)
  • CF29 Significant management (3 Nov 2015 to 6 Mar 2016)
  • CF30 Customer (3 Nov 2015 to 6 Mar 2016)
• Ashfaq Mohammed

  IRN AXM02872

  • CF30 Customer (15 Jun 2010 to 6 Mar 2016)

No changes recorded yet.