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.

  • 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.

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