China Construction Bank Corporation London Branch

Date authorised
22 December 2014
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    111 Old Broad Street
    London
    City Of London
    EC2N 1AP
    UNITED KINGDOM
    Phone
    +442070386000
  • Complaints Contact

    111 Old Broad Street
    London
    City Of London
    EC2N 1AP
    UNITED KINGDOM
    Phone
    +4402030369273

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For Eligible Counterparty, Professional, Deposit

    Show 1 limitation
    • · Wholesale business only
  • Authorised to Operate

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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

    Show 1 limitation
    • · 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
    • · 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.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Xinlei Sun

    IRN XXS01285

    • SMF22 Other Local Responsibility (16 Feb 2017 to 28 May 2021)
  • Xinye Kang

    IRN XXK00002

    • [FCA CF] Manager of certification employee (since 7 Feb 2023)
    • [FCA CF] Client dealing (since 7 Feb 2023)
  • Xue Feng

    IRN XXF01098

    • CF30 Customer (24 Jun 2015 to 6 Mar 2016)
  • Yan Liu

    IRN YXL01137

    • SMF22 Other Local Responsibility (7 Mar 2016 to 20 Dec 2021)
    • CF30 Customer (20 Jan 2016 to 6 Mar 2016)
    • CF29 Significant management (20 Jan 2016 to 6 Mar 2016)
  • Ye Zhou

    IRN YXZ00025

    • [FCA CF] Manager of certification employee (9 Feb 2022 to 1 Feb 2023)
    • [PRA CF] Significant risk taker or Material risk taker (1 Apr 2021 to 17 Mar 2022)
    • [FCA CF] Material risk taker (1 Apr 2021 to 17 Mar 2022)
    • [FCA CF] Client dealing (1 Apr 2021 to 1 Feb 2023)
  • Yijun Gu

    IRN YXG00038

    • [FCA CF] Client dealing (since 7 Feb 2023)
  • Ying Yan

    IRN YXY00028

    • SMF19 Head of Overseas Branch/Head of Overseas (since 13 Nov 2025)
    • SMF24 Chief Operations (since 12 Dec 2022)
  • Yiping Hou

    IRN YXH00084

    • [FCA CF] Client dealing (since 27 Jan 2025)
  • Yizhou Sun

    IRN YXS00119

    • [FCA CF] Client dealing (since 6 Mar 2024)
  • Yubo Cao

    IRN YXC00069

    • [FCA CF] Client dealing (since 6 Apr 2023)

Recent activity

Updates to this firm's record on the FCA register.

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