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 2026-10-03, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 10 August 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 2026-10-03.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JONES, Robert Michaeldirectorsince 2024-10-21· also at PRINCIPALITY SYNDICATED LOANS LIMITED, PRINCIPALITY SURVEYORS HOME CONDITION REPORT LIMITED, PRINCIPALITY DIRECT LIMITED and 22 more

JOSEPH, Serena Marydirectorsince 2022-11-01· also at MY FINANCE CLUB LIMITED, KROO BANK LTD, TURNQUAY SOLUTIONS LIMITED and 3 more

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

51/55 MARLBOROUGH HILL MANAGEMENT COMPANY LIMITEDactivevia CHATTERJEE, Sonjoy

ACTIVEQUOTE LIMITEDactivevia MORGAN, Robert Huw

AFRICA PRACTICE LIMITEDactivevia KAUL, Mohan Lal, Dr

AFRICA RECRUIT LIMITEDactivevia KAUL, Mohan Lal, Dr

ALAN COLLINS ASSOCIATES LIMITEDactivevia COLLINS, Alan Stanley, Sir

and 103 more active

In liquidation

BRADFORD & BINGLEY LIMITEDliquidationvia BANKS, Richard Lee

MORTGAGE EXPRESSliquidationvia BANKS, Richard Lee

NRAM LIMITEDliquidationvia BANKS, Richard Lee

Dissolved

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

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDdissolvedvia BANKS, Richard Lee

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

ALLIANCE & LEICESTER MORTGAGE LOANS LIMITEDdissolvedvia BANKS, Richard Lee

ALLIANCE TRADE FINANCE LIMITEDdissolvedvia ORGILL, Richard Michael James

and 82 more dissolved

Other status

GOLAR FREEZE LIMITEDconverted closedvia BANKS, Richard Lee

GOLAR GIMI LIMITEDconverted closedvia BANKS, Richard Lee

GOLAR HILLI LIMITEDconverted closedvia BANKS, Richard Lee

GOLAR KHANNUR LIMITEDconverted closedvia BANKS, Richard Lee

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.

Persons with Significant Control

No PSC recorded for this company.

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