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

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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.

• Rong Yue

  IRN RXY01053

  • [PRA CF] Managing a 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)
• Songsong Rao

  IRN SXR02044

  • CF30 Customer (24 Jun 2015 to 6 Mar 2016)
• Stephen John Powell

  IRN SXP77238

  • [FCA CF] Material risk taker (since 7 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Mar 2024)
• Thea Margaret Fforde

  IRN TMF01038

  • SMF16 Compliance Oversight (20 Jan 2021 to 2 Feb 2024)
  • SMF17 Money Laundering Reporting Officer (MLRO) (20 Jan 2021 to 2 Feb 2024)
• Wei Pang Bennett

  IRN WXB00072

  • SMF4 Chief Risk (since 23 Aug 2021)
• Wei Tian

  IRN WXT00068

  • [FCA CF] Manager of certification employee (since 8 Nov 2022)
  • [FCA CF] Client dealing (since 8 Nov 2022)
• Weichong Sun

  IRN WXS00154

  • [FCA CF] Client dealing (since 31 Aug 2023)
• William Thomas Caunce

  IRN WXC00170

  • [FCA CF] Client dealing (19 Aug 2024 to 22 Oct 2024)
• Xiao Zhang

  IRN XXZ00003

  • [PRA CF] Key function holder (1 Jul 2019 to 28 Feb 2022)
• Xilai Feng

  IRN XXF01081

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 4 Oct 2016)
  • CF3 Chief Executive (22 Dec 2014 to 6 Mar 2016)

No changes recorded yet.