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.

• Kundapur Vaman Kamath

  IRN VKK00003

  • CF2 Non Executive Director (8 Aug 2003 to 30 Apr 2009)
• Lalini Hiranthi Fernando

  IRN LHF01003

  • CF1 Director (8 Aug 2003 to 26 Sep 2003)
• Lalita Dileep Gupte

  IRN LDG01012

  • CF2 Non Executive Director (8 Aug 2003 to 31 Oct 2006)
• Layth Al-Falaki

  IRN LXA01175

  • SMF4 Chief Risk (7 Mar 2016 to 12 Apr 2018)
  • CF29 Significant management (25 Feb 2013 to 6 Mar 2016)
  • CF28 Systems and controls (25 Feb 2013 to 6 Mar 2016)
• Loknath Mishra

  IRN LXM02096

  • SMF1 Chief Executive (1 Nov 2018 to 4 Mar 2024)
• Manish Aggarwal

  IRN MXA00682

  • SMF4 Chief Risk (since 9 Dec 2022)
• Manish Kumar

  IRN MXK02905

  • SMF4 Chief Risk (27 Apr 2018 to 15 Dec 2022)
• Manish Sitaram Luharuka

  IRN MXL00305

  • SMF18 Other Overall Responsibility (since 10 Dec 2021)
• Manjari Jyoti

  IRN MXJ01449

  • CF30 Customer (5 May 2011 to 25 Mar 2013)
• Mark Cullen

  IRN MPC01072

  • [FCA CF] Client dealing (30 Jan 2020 to 28 Feb 2020)

No changes recorded yet.