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.

• Jonathan Howard Fisher

  IRN JHF01029

  • SMF24 Chief Operations (since 18 Jul 2024)
  • SMF5 Head of Internal Audit (10 Feb 2020 to 18 Jul 2024)
• Julie James

  IRN JXJ01603

  • SMF17 Money Laundering Reporting Officer (MLRO) (11 Jul 2018 to 29 Sep 2020)
• Junle Xie

  IRN JXX01009

  • CF29 Significant management (22 Dec 2014 to 2 Dec 2015)
• Kamthon Chaturachinda

  IRN KXC01098

  • [PRA CF] Significant risk taker or Material risk taker (7 Mar 2016 to 31 Jan 2020)
  • [FCA CF] Material risk taker (7 Mar 2016 to 31 Jan 2020)
  • [FCA CF] Client dealing (7 Mar 2016 to 31 Jan 2020)
• Liang Zeng

  IRN LXZ00005

  • [FCA CF] Material risk taker (2 Jul 2018 to 25 May 2021)
  • [PRA CF] Significant risk taker or Material risk taker (2 Jul 2018 to 25 May 2021)
  • [FCA CF] Client dealing (2 Jul 2018 to 25 May 2021)
• Lu Xue

  IRN LXX00003

  • [PRA CF] Significant risk taker or Material risk taker (7 Oct 2022 to 11 Jul 2025)
  • [FCA CF] Material risk taker (7 Oct 2022 to 11 Jul 2025)
• Michael John Alan Wright

  IRN MJW01284

  • SMF24 Chief Operations (10 Apr 2018 to 31 May 2020)
  • SMF22 Other Local Responsibility (7 Mar 2016 to 10 Apr 2018)
  • CF29 Significant management (22 Dec 2014 to 6 Mar 2016)
• Michelle Aldous

  IRN MXA03876

  • [FCA CF] Material risk taker (7 Oct 2022 to 16 Jun 2023)
  • [PRA CF] Significant risk taker or Material risk taker (7 Oct 2022 to 16 Jun 2023)
• Mingming Fang

  IRN MXF00077

  • [PRA CF] Key function holder (15 Apr 2019 to 28 Feb 2023)
• Murali Mohan Reddy

  IRN MXR01780

  • SMF24 Chief Operations (since 10 Jun 2021)
  • SMF2 Chief Finance (since 17 May 2017)

No changes recorded yet.