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.

• Christopher John Hall

  IRN CJH01171

  • [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 17 Mar 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 17 Mar 2022)
  • CF30 Customer (22 Dec 2014 to 6 Mar 2016)
• Conglu Li

  IRN CXL01626

  • CF30 Customer (3 Sep 2015 to 6 Mar 2016)
• Craig William Templer

  IRN CWT01010

  • [FCA CF] Client dealing (7 Mar 2016 to 28 Feb 2023)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 18 Mar 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 18 Mar 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 18 Mar 2022)
  • CF30 Customer (22 Dec 2014 to 6 Mar 2016)
• Daniel Widdicombe

  IRN DXW01752

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jan 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jan 2020)
  • [FCA CF] Manager of certification employee (7 Mar 2016 to 31 Jan 2020)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jan 2020)
• Darren John Sherman

  IRN DJS01266

  • SMF4 Chief Risk (7 Mar 2016 to 1 Feb 2021)
  • CF28 Systems and controls (22 Dec 2014 to 6 Mar 2016)
• Deying Kong

  IRN DXK01555

  • CF30 Customer (22 Dec 2014 to 6 Mar 2016)
• Dong Fu

  IRN DXF32827

  • [FCA CF] Manager of certification employee (17 Dec 2018 to 24 Oct 2022)
  • [FCA CF] Material risk taker (17 Dec 2018 to 6 Apr 2022)
  • [PRA CF] Significant risk taker or Material risk taker (17 Dec 2018 to 6 Apr 2022)
  • [FCA CF] Client dealing (17 Dec 2018 to 24 Oct 2022)
• Elizabeth Corrin

  IRN EXC00039

  • [FCA CF] Material risk taker (17 Mar 2022 to 24 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (17 Mar 2022 to 24 Jul 2025)
  • [PRA CF] Key function holder (7 Mar 2016 to 24 Jul 2025)
• Feng Wang

  IRN FXW01137

  • CF30 Customer (3 Sep 2015 to 6 Mar 2016)
• Fred Suk

  IRN FXS00117

  • [PRA CF] Significant risk taker or Material risk taker (4 May 2022 to 30 Apr 2024)
  • [FCA CF] Material risk taker (4 May 2022 to 30 Apr 2024)

No changes recorded yet.