ICICI Bank UK Plc
Reference number: 223268
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
1 Thomas More Square, London, E1W 1YN, United Kingdom
- ICICI Bank
Company details
From the company's Companies House record.
- Company number
- 04663024
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 11 February 2003 (23 years old)
- Registered office
- One, Thomas More Square, London, E1W 1YN, England
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Stephen Rosenstjerne Krag | Director | Feb 1959 | 13 May 2022 |
| Serena Mary Joseph | Director | Dec 1964 | 1 Nov 2022 |
| Rajesh Rai | Director | Jan 1972 | 1 Feb 2023 |
| Raghav Singhal | Director | Oct 1974 | 4 Mar 2024 |
| Anupam Verma | Director | Jun 1974 | 23 Sep 2024 |
| Robert Michael Jones | Director | Jun 1958 | 21 Oct 2024 |
| Dharam Veer Singla | Secretary | Not published | 12 Aug 2021 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (13 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
- Safeguarding and administration of assets (without arranging)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- ICICI Bank UK Ltd
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- ICICI Bank Private Banking
- ICICI Group Global Private Clients
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