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.

• Darshan Parshotam Daswani

  IRN DXD74672

  • [FCA CF] Material risk taker (7 Feb 2020 to 6 Sep 2021)
• David Leslie Hill

  IRN DLH01044

  • SMF5 Head of Internal Audit (7 Mar 2016 to 8 Aug 2025)
  • CF28 Systems and controls (14 Aug 2012 to 6 Mar 2016)
• Dayanara Heisig

  IRN DXH00807

  • [FCA CF] Material risk taker (since 15 Apr 2024)
• Deepak Mishra

  IRN DXM02053

  • CF30 Customer (7 Mar 2008 to 12 Mar 2010)
• Deepak Sam Varghese

  IRN DSV01007

  • CF29 Significant management (1 Nov 2007 to 17 Jul 2009)
  • CF17 Significant Mgt (Other Business Operations) (27 Mar 2007 to 31 Oct 2007)
  • CF16 Significant Mgt (Desgntd Investment Business) (27 Mar 2007 to 31 Oct 2007)
• Deepti Sagar

  IRN DXS01863

  • CF30 Customer (1 Nov 2007 to 26 Nov 2010)
  • CF21 Investment Adviser (24 Nov 2006 to 31 Oct 2007)
• Devdutta Panda

  IRN DXP77254

  • [FCA CF] Material risk taker (7 Mar 2016 to 31 May 2020)
• Devender Ranjeet Maggo

  IRN DXM77251

  • [FCA CF] Material risk taker (7 Mar 2016 to 12 Feb 2020)
• Dharam Veer Singla

  IRN DVS01011

  • SMF2 Chief Finance (since 14 Jan 2022)
  • [FCA CF] Manager of certification employee (15 Aug 2016 to 14 Jan 2022)
• Dipesh Hemraj Gosar

  IRN DHG01038

  • CF30 Customer (24 Jun 2011 to 4 Sep 2014)

No changes recorded yet.