By when must ICICI BANK UK PLC's directors verify their identity with Companies House?

Directors of ICICI BANK UK PLC must verify their identity with Companies House by 2027-10-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICICI BANK UK PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

ICICI BANK UK PLC

04663024 · Plc · 23 years old

One, London, E1W 1YN

SIC 64191

Companies House data checked 8 October 2026

Type

Plc

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICICI BANK UK PLC (ECCTA)

Directors of ICICI BANK UK PLC must verify their identity by 2027-10-03.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JONES, Robert Michaeldirectorsince 2024-10-21

JOSEPH, Serena Marydirectorsince 2022-11-01· also at MY FINANCE CLUB LIMITED, KROO BANK LTD, SERENA JOSEPH CONSULTING LIMITED

KRAG, Stephen Rosenstjernedirectorsince 2022-05-13

RAI, Rajeshdirectorsince 2023-02-01

SINGHAL, Raghavdirectorsince 2024-03-04

VERMA, Anupamdirectorsince 2024-09-23

Company secretary

SINGLA, Dharam Veersecretarysince 2021-08-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 & 15 MANN ISLAND LIVERPOOL RTM COMPANY LIMITEDactivevia BANKS, Richard Lee

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITEDactivevia CHATTERJEE, Sonjoy (former)

ACTIVEQUOTE LIMITEDactivevia MORGAN, Robert Huw (former)

AFRICA PRACTICE LIMITEDactivevia KAUL, Mohan Lal, Dr (former)

AFRICA RECRUIT LIMITEDactivevia KAUL, Mohan Lal, Dr (former)

and 105 more active

In liquidation

BRADFORD & BINGLEY LIMITEDliquidationvia BANKS, Richard Lee (former)

MORTGAGE EXPRESSliquidationvia BANKS, Richard Lee (former)

NRAM LIMITEDliquidationvia BANKS, Richard Lee (former)

Dissolved

A & L CF JUNE (3) LIMITEDdissolvedvia BANKS, Richard Lee (former)

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDdissolvedvia BANKS, Richard Lee (former)

ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLCdissolvedvia BANKS, Richard Lee (former)

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITEDdissolvedvia BANKS, Richard Lee (former)

ALLIANCE TRADE FINANCE LIMITEDdissolvedvia ORGILL, Richard Michael James (former)

and 82 more dissolved

Other status

GOLAR FREEZE LIMITEDconverted closedvia BANKS, Richard Lee (former)

GOLAR GIMI LIMITEDconverted closedvia BANKS, Richard Lee (former)

GOLAR HILLI LIMITEDconverted closedvia BANKS, Richard Lee (former)

GOLAR KHANNUR LIMITEDconverted closedvia BANKS, Richard Lee (former)

ICICI LOMBARD GENERAL INSURANCE (SERVICES) COMPANY LIMITEDconverted closedvia KAMATH, Kundapur Vaman

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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