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.

Website, phone number and address

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.

In the full report: 3 background checks

  • When icicibank.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7375 5002 is
  • Who else gives the postcode E1W 1YN
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Other names (4)

If you were contacted under any of these names, it is this firm.

  • ICICI Bank Trading name
  • ICICI Bank UK Ltd Former name
  • ICICI Bank Private Banking Former trading name
  • ICICI Group Global Private Clients Former trading name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible 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 apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

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
  • Banks (SIC 64191)

Directors and company secretaries

Name Role Born Appointed Other companies
Stephen Rosenstjerne Krag Director Feb 1959 13 May 2022 None
Serena Mary Joseph Director Dec 1964 1 Nov 2022 6 other companies
Rajesh Rai Director Jan 1972 1 Feb 2023 None
Raghav Singhal Director Oct 1974 4 Mar 2024 None
Anupam Verma Director Jun 1974 23 Sep 2024 None
Robert Michael Jones Director Jun 1958 21 Oct 2024 25 other companies
Dharam Veer Singla Secretary Not published 12 Aug 2021 –

Other companies run by these 6 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
31
closed down
17
are FCA-registered
2

In the full report: all 31 companies, named

  • What each company does, and whether it is still trading
  • Which of these 6 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 on the FCA register, including one no longer authorised
  • All 28 people who have ever been directors, with their dates
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Key dates in its history

ICICI Bank UK’s history from the FCA register and Companies House, newest first.

Key events (6) All events (64)

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2006

3 November 2006

  • Changed its registered name from "ICICI Bank UK Ltd"

FCA register

2003

8 August 2003

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

11 February 2003

  • Incorporated at Companies House

Companies House

In the full report: all 64 events

  • All 64 events in its history (6 shown here)
  • Every director appointment and resignation: 50
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Firms connected to ICICI Bank UK

Other FCA-listed firms that share a director, phone number or address with ICICI Bank UK. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (2)
  • Who links each one: the named directors, with dates
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Firms like ICICI Bank UK

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on ICICI Bank UK

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 31 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 64 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is ICICI Bank UK PLC FCA authorised?
Yes, ICICI Bank UK PLC (FRN 223268) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since August 2003 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is ICICI Bank UK’s phone number and website?
The FCA register lists the phone number 020 7375 5002 and the website icicibank.co.uk for ICICI Bank UK. If you were given different contact details, use these to check with the firm before going any further.
Is ICICI Bank UK a scam or clone?
ICICI Bank UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with ICICI Bank UK?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about ICICI Bank UK to the Financial Ombudsman Service, free of charge.
Who runs ICICI Bank UK?
Companies House lists 6 directors of ICICI Bank UK: Stephen Rosenstjerne Krag, Serena Mary Joseph, Rajesh Rai, Raghav Singhal, Anupam Verma and Robert Michael Jones.
How long has ICICI Bank UK been in business?
The company was formed on 11 February 2003, and has held its current FCA authorisation since August 2003.
Does ICICI Bank UK use any other names?
It trades as ICICI Bank. It has previously used 3 other names: ICICI Bank UK Ltd, ICICI Bank Private Banking and ICICI Group Global Private Clients.

Sources and links

The full report on ICICI Bank UK PLC

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