Icici Bank Uk Plc

Company details

Type

Public Limited Company

Incorporated

2003-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Jones, Robert Michael · Director appointed 2024-10-21
• Verma, Anupam · Director appointed 2024-09-23
• Singhal, Raghav · Director appointed 2024-03-04
• Rai, Rajesh · Director appointed 2023-02-01
• Joseph, Serena Mary · Director appointed 2022-11-01
• Krag, Stephen Rosenstjerne · Director appointed 2022-05-13
• Singla, Dharam Veer · Secretary appointed 2021-08-12
• Hariharan, Sriram · Director appointed 2019-05-06 resigned 2024-09-23
• Morgan, Robert Huw · Director appointed 2014-08-19 resigned 2024-08-31
• Mishra, Loknath · Director appointed 2018-11-01 resigned 2024-03-04
• Batra, Sandeep · Director appointed 2018-07-17 resigned 2023-01-30
• Collins, Alan Stanley, Sir · Director appointed 2012-07-23 resigned 2022-10-31
• Burbidge, John Warwick · Director appointed 2012-01-23 resigned 2022-05-13
• Sharma, Aarti · Secretary appointed 2007-11-26 resigned 2021-08-12
• Chandok, Vijay Kumar · Director appointed 2013-07-19 resigned 2019-05-06
• Dole, Sudhir · Director appointed 2012-07-03 resigned 2018-11-01
• Britton, Jonathan · Director appointed 2011-10-03 resigned 2017-04-30
• Kochar, Chanda Deepak · Director appointed 2007-01-17 resigned 2017-01-17
• Banks, Richard Lee · Director appointed 2009-12-01 resigned 2014-06-30
• Kaul, Mohan Lal, Dr · Director appointed 2003-06-16 resigned 2012-06-15
• Fowle, William Michael Thomas · Director appointed 2003-04-01 resigned 2012-01-24
• Chatterjee, Sonjoy · Director appointed 2003-02-11 resigned 2010-04-13
• Kamath, Kundapur Vaman · Director appointed 2003-03-01 resigned 2009-04-06
• Banerjee, Rajosik · Secretary appointed 2007-07-27 resigned 2007-11-26
• Chakravarti, Arnab · Secretary appointed 2006-12-01 resigned 2007-07-27
• Glass, Julie · Secretary appointed 2006-09-04 resigned 2006-12-01
• Dasgupta, Bhargav · Director appointed 2005-01-18 resigned 2006-10-31
• Gupte, Lalita · Director appointed 2003-03-01 resigned 2006-10-31
• Trivedi, Avanesh · Secretary appointed 2006-08-04 resigned 2006-09-04
• Errington, Martin Ronald · Director appointed 2003-11-06 resigned 2006-08-01
• Fernando, Lalini Hiranthi · Director appointed 2003-04-01 resigned 2003-09-26
• Kapadia, Sonam · Secretary appointed 2003-02-11 resigned 2003-03-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-04-20

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 046630240001
  Held by Icici Bank UK PLC
  Created 2018-03-08
  The leasehold property known as the ibis hotel built on the south-east side of airport way, luton registered at the land registry with title number BD316511.

Recent filings (15)

• 2025-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-02 Full accounts (paper) AA Accounts
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Appointment of director AP01 Officers
• 2024-09-24 Termination director company with name termination date TM01 Officers
• 2024-09-11 Termination director company with name termination date TM01 Officers
• 2024-09-04 Full accounts (paper) AA Accounts
• 2024-03-04 Appointment of director AP01 Officers
• 2024-03-04 Termination director company with name termination date TM01 Officers
• 2023-09-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-18 Full accounts (paper) AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Termination director company with name termination date TM01 Officers
• 2023-02-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.