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.

• Giorgio Scatigna-Gianfagna

  IRN GXS01244

  • [FCA CF] Client dealing (since 28 Sep 2018)
  • [PRA CF] Significant risk taker or Material risk taker (28 Sep 2018 to 18 Mar 2022)
  • [FCA CF] Material risk taker (28 Sep 2018 to 18 Mar 2022)
• Hao Wu

  IRN HXW32826

  • [FCA CF] Material risk taker (3 Dec 2019 to 18 Jan 2022)
  • [FCA CF] Client dealing (3 Dec 2019 to 31 Dec 2022)
  • [PRA CF] Significant risk taker or Material risk taker (3 Dec 2019 to 18 Jan 2022)
• Honghai Hao

  IRN HXH00234

  • [FCA CF] Material risk taker (since 3 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 3 Aug 2023)
• Ian Strachan

  IRN IXS01159

  • CF10 Compliance Oversight (22 Dec 2014 to 11 Sep 2015)
• James Rice

  IRN JXR00824

  • [FCA CF] Material risk taker (since 28 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 28 May 2024)
• Jianchen Gou

  IRN JXG02205

  • CF30 Customer (24 Jun 2015 to 6 Mar 2016)
• Jianhao Xu

  IRN JXX00004

  • SMF22 Other Local Responsibility (since 28 Oct 2021)
  • [FCA CF] Material risk taker (since 2 Dec 2020)
  • [FCA CF] Client dealing (since 2 Dec 2020)
  • [PRA CF] Significant risk taker or Material risk taker (2 Dec 2020 to 6 Jan 2026)
  • [FCA CF] Significant management (2 Dec 2020 to 6 Jan 2026)
• Jiayao Zhang

  IRN JXZ00010

  • [FCA CF] Client dealing (7 Oct 2019 to 31 Jul 2023)
  • [FCA CF] Material risk taker (7 Oct 2019 to 11 Mar 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Oct 2019 to 11 Mar 2022)
• Jingbo Zhang

  IRN JXZ01137

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 9 Feb 2022)
  • [FCA CF] Client dealing (7 Mar 2016 to 9 Feb 2022)
  • [FCA CF] Material risk taker (7 Mar 2016 to 9 Feb 2022)
  • CF30 Customer (24 Jun 2015 to 6 Mar 2016)
• Jinming Hu

  IRN JXH02501

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

No changes recorded yet.