China Construction Bank Corporation London Branch

• Principal Place of Business

  111 Old Broad Street

  London

  City Of London

  EC2N 1AP

  UNITED KINGDOM

  Phone

  +442070386000

  Web

  https://uk.ccb.com/london/en/index.html

• Complaints Contact

  111 Old Broad Street

  London

  City Of London

  EC2N 1AP

  UNITED KINGDOM

  Phone

  +4402030369273

• Bank Deposits

  For Eligible Counterparty, Professional, Deposit

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  • · Wholesale business only

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• 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), Debenture, 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

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  • · 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, 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), Debenture, 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

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  • · 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.

• 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), Debenture, 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 Hide limitations

  • · 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.

• AIMIN YANG

  IRN AXY01154

  • SMF19 Head of Overseas Branch/Head of Overseas (2 May 2018 to 5 Nov 2025)
• Adam Damian Walczak

  IRN ADW01082

  • [FCA CF] Client dealing (4 Jun 2018 to 9 Feb 2026)
  • [FCA CF] Material risk taker (4 Jun 2018 to 11 Mar 2022)
  • [PRA CF] Significant risk taker or Material risk taker (4 Jun 2018 to 11 Mar 2022)
• Ann Fionnuala O'Brien

  IRN AFO01008

  • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 16 Jul 2018)
  • SMF16 Compliance Oversight (7 Mar 2016 to 15 Apr 2019)
  • CF10 Compliance Oversight (25 Feb 2016 to 6 Mar 2016)
  • CF11 Money Laundering Reporting (25 Feb 2016 to 6 Mar 2016)
• Ashley Robert Patterson

  IRN ARP01097

  • [FCA CF] Manager of certification employee (since 7 Mar 2016)
  • [FCA CF] Client dealing (since 7 Mar 2016)
  • [FCA CF] Material risk taker (7 Mar 2016 to 11 Mar 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 11 Mar 2022)
  • CF30 Customer (22 Dec 2014 to 6 Mar 2016)
• Bai Sun

  IRN BXS00569

  • [FCA CF] Material risk taker (since 1 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 May 2025)
• Biao Li

  IRN BXL01345

  • SMF19 Head of Overseas Branch/Head of Overseas (28 Sep 2016 to 16 Jul 2018)
• Cen Yu

  IRN CXY00093

  • [FCA CF] Client dealing (since 18 Jul 2025)
• Chaohui Chen

  IRN CXC90802

  • SMF24 Chief Operations (23 Dec 2020 to 31 Mar 2022)
• Chaoyong Gong

  IRN CXG01760

  • SMF22 Other Local Responsibility (7 Mar 2016 to 6 Mar 2017)
  • CF29 Significant management (1 Dec 2015 to 6 Mar 2016)
• Chen Wang

  IRN CXW00807

  • [FCA CF] Client dealing (since 1 Dec 2025)

No changes recorded yet.