China Construction Bank Corporation London Branch
- FRN
- 652628
- Date authorised
- 22 December 2014
- Last scraped
- 1 week ago
Addresses
The contact details this firm has registered with the FCA.
-
Principal Place of Business
111 Old Broad StreetLondonCity Of LondonEC2N 1APUNITED KINGDOM- Phone
- +442070386000
-
Complaints Contact
111 Old Broad StreetLondonCity Of LondonEC2N 1APUNITED 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 Hide limitations
- · Wholesale business only
-
Authorised to Operate
Show 1 limitation Hide limitations
- · 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 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.
-
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 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.
-
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.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
-
Yuejiao Gao
IRN YXG00059
- [FCA CF] Client dealing (since 18 Feb 2025)
-
Zahirul Haque
IRN ZXH01096
- SMF5 Head of Internal Audit (since 29 Nov 2024)
-
Zhen Qin
IRN ZXQ00001
- [FCA CF] Client dealing (20 Nov 2018 to 2 Sep 2022)
- [FCA CF] Material risk taker (20 Nov 2018 to 11 Mar 2022)
- [PRA CF] Significant risk taker or Material risk taker (20 Nov 2018 to 11 Mar 2022)
-
Zhiqiang Li
IRN ZXL00057
- [FCA CF] Client dealing (since 9 Sep 2025)
- [FCA CF] Manager of certification employee (since 9 Sep 2025)
- SMF22 Other Local Responsibility (since 8 Sep 2025)
-
Ziyun Sun
IRN ZXS01144
- CF30 Customer (24 Jun 2015 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.