Agricultural Bank of China Limited London Branch

Date authorised
22 November 2017
Companies House
FC034858
Last scraped
1 week ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    7/F 1 Bartholomew Lane
    London
    EC2N 2AX
    UNITED KINGDOM
    Phone
    +4402071548300
  • Complaints Contact

    7/F 1Bartholomew Lane
    London
    EC2N 2AX
    UNITED KINGDOM
    Phone
    +4402071548398

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional

    Show 2 limitations
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
    • · The firm is limited to accepting wholesale deposits only
  • Authorised to Operate

  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Trades With You Directly

    For Eligible Counterparty, Professional, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

    Show 2 limitations
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • James John Evans

    IRN JJE01010

    • [FCA CF] Material risk taker (since 7 Mar 2016)
    • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2016)
  • Jun Fan

    IRN JXF01874

    • SMF2 Chief Finance (22 Nov 2017 to 2 Oct 2023)
  • Meng Zhang

    IRN MXZ00046

    • [PRA CF] Significant risk taker or Material risk taker (since 1 Jun 2021)
    • [FCA CF] Material risk taker (since 1 Jun 2021)
  • Min Fang

    IRN MXF01717

    • SMF19 Head of Overseas Branch/Head of Overseas (since 23 Jun 2023)
  • Qian Zhou

    IRN QXZ00024

    • [FCA CF] Material risk taker (since 17 Nov 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 17 Nov 2025)
  • Raheel Malik

    IRN RXM03031

    • SMF5 Head of Internal Audit (27 Mar 2018 to 8 Jan 2019)
  • Ruishan Li

    IRN RXL01562

    • SMF19 Head of Overseas Branch/Head of Overseas (22 Nov 2017 to 26 Jun 2023)
  • Sizhou Ren

    IRN SXR02423

    • [FCA CF] Material risk taker (since 5 Oct 2022)
    • [PRA CF] Significant risk taker or Material risk taker (since 5 Oct 2022)
  • Tianyu Kennedy

    IRN TXK00303

    • SMF16 Compliance Oversight (since 16 Jul 2025)
  • Wei Jia

    IRN WXJ00061

    • [FCA CF] Material risk taker (since 1 Nov 2024)

Recent activity

Updates to this firm's record on the FCA register.

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