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.

• Ashish Aggarwal

  IRN AXA01717

  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 31 Oct 2007)
• Ashutosh Bisen

  IRN AXB00934

  • [FCA CF] Client dealing (since 21 Dec 2021)
• Ashwin Jolly

  IRN AXJ01374

  • [FCA CF] Client dealing (4 Feb 2021 to 31 May 2024)
• Ashwini Chopra

  IRN AXC02090

  • CF30 Customer (31 Jul 2008 to 29 May 2009)
• Avinash Baliramji Welekar

  IRN ABW01040

  • CF21 Investment Adviser (17 Jul 2006 to 17 Jul 2007)
• Basavadatta Ghosh

  IRN BXG01221

  • CF22 Investment Adviser (Trainee) (23 Nov 2006 to 31 May 2007)
• Bhargav Dasgupta

  IRN BXD01159

  • CF2 Non Executive Director (7 Feb 2005 to 31 Oct 2006)
• Bhaskar Gupta

  IRN BRG01017

  • CF21 Investment Adviser (27 Apr 2007 to 6 Jul 2007)
  • CF22 Investment Adviser (Trainee) (3 Apr 2006 to 27 Apr 2007)
• Chanda Deepak Kochhar

  IRN CDK01030

  • SMF9 Chair of the Governing Body (7 Mar 2016 to 17 Jan 2017)
  • CF2 Non Executive Director (23 Apr 2007 to 6 Mar 2016)
• Chandra Sekhar Pentakota

  IRN CXP74663

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 May 2019)

No changes recorded yet.