ICICI BANK UK PLC

ICICI BANK UK PLC
04663024 United Kingdom United Kingdom
5 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/03/2025

Corporate transparency

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61 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 61 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 9 document(s) for this organisation

DateSourceDocument
2023-2024Anonymous member ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2023-2024 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2022-2023Anonymous member ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2022-2023 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2021-2022Anonymous member ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2021-2022 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2020-2021Anonymous member ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Anonymous member ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019Organisation ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017Organisation ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot ICICI BANK UK PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 12 document(s) for this organisation

DateSourceDocument
Oct 2023 - Mar 2024TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2023 - Mar 2024 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2023 - Sep 2023TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2023 - Sep 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2022 - Mar 2023TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2022 - Mar 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2022 - Sep 2022TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2022 - Sep 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2021 - Mar 2022TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2021 - Mar 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2021 - Sep 2021TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2021 - Sep 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2020 - Mar 2021TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2020 - Mar 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2020 - Sep 2020TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2020 - Sep 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2019 - Mar 2020TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2019 - Mar 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2019 - Sep 2019TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2019 - Sep 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2018 - Mar 2019TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2018 - Mar 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2018 - Sep 2018TISCbot ICICI BANK UK PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2018 - Sep 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

We have found 1 document(s) for this organisation

DateSourceDocument
2020-2021Organisation ICICI BANK UK PLC Companies Act 2006 Section 172(1) statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2006/46/section/172 Companies Act 2006 Section 172(1) legislation,statement,company,organisation View

Supply chain

Suppliers are unknown or remain confidential.

Description

Description

ICICI Bank welcomes you! Follow us for global news, offers, banking on twitter, campaigns & financial education. For service queries, tag @ICICIBank_Care

Sectors (SIC Code)
  • Financial and insurance activities
    • Banks
Trading names
  • ICICI BANK
  • ICICI BANK PRIVATE BANKING

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
Z8276500

Accreditations & memberships

Contact

Registered address
Thomas More Square
One
London
E1W 1YN
Email
Email is unknown
Telephone
1800 1080
Known website(s)
Social media accounts
  • https://linkedin.com/company/icici-bank LinkedIn
  • https://twitter.com/icicibank Twitter
  • https://facebook.com/icicibank Facebook
  • https://youtube.com/user/icicibank YouTube