China Merchants Bank Co., Ltd

• Principal Place of Business

  18/F

  20 Fenchurch Street

  London

  EC3M 3BY

  UNITED KINGDOM

  Phone

  +4402038248888

  Web

  https://london.cmbchina.com

• Complaints Contact

  China Merchants Bank

  20 Fenchurch Street

  London

  City Of London

  EC3M 3BY

  UNITED KINGDOM

  Phone

  +442039084639

• Bank Deposits

  For Eligible Counterparty, Professional, Retail (Investment), Deposit

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Mortgage Advice

  For Customer, Regulated mortgage contract

• Authorised to Operate

• 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

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

• 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 2 limitations 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.
  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Mortgage Lending

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), 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, Life Policy, Non-investment insurance contracts, 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 (contractually based)" is limited to investment types granted for this activity.

• Binwei Wu

  IRN BXW45261

  • [FCA CF] Functions requiring qualifications (27 Dec 2018 to 30 Apr 2021)
  • [FCA CF] Client dealing (27 Dec 2018 to 30 Apr 2021)
• Bo Huang

  IRN BXH44866

  • [FCA CF] Client dealing (13 Aug 2018 to 31 Jul 2024)
  • [FCA CF] Functions requiring qualifications (13 Aug 2018 to 31 Jul 2024)
• Bo Jiang

  IRN BXJ01199

  • SMF4 Chief Risk (7 Mar 2016 to 30 Jun 2024)
  • CF28 Systems and controls (19 Jan 2016 to 6 Mar 2016)
• Chaoying Chen

  IRN CXC44599

  • [FCA CF] Material risk taker (3 Dec 2018 to 31 Jul 2021)
  • [FCA CF] Client dealing (3 Dec 2018 to 31 Jul 2021)
• Cheng Jin

  IRN CXJ00187

  • [FCA CF] Functions requiring qualifications (10 Jan 2022 to 13 May 2022)
  • [FCA CF] Client dealing (10 Jan 2022 to 13 May 2022)
• Chengxu Huang

  IRN CXH01258

  • [FCA CF] Material risk taker (since 17 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Apr 2026)
  • [FCA CF] Client dealing (since 13 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (19 Mar 2016 to 13 Aug 2025)
  • [FCA CF] Material risk taker (19 Mar 2016 to 13 Aug 2025)
• Cuie Ding

  IRN CXD00650

  • [FCA CF] Material risk taker (since 22 Jul 2025)
• Da Wang

  IRN DXW00790

  • [FCA CF] Client dealing (12 May 2025 to 25 Jul 2025)
• Fan Yang

  IRN FXY00028

  • 20. Advising or arranging (bringing about) regulated mortgage contracts for a non-business purpose
  • [FCA CF] Significant management (since 13 Aug 2025)
  • [FCA CF] Material risk taker (since 13 Aug 2025)
  • [FCA CF] Functions requiring qualifications (since 1 Sep 2024)
  • [FCA CF] Client dealing (1 Sep 2024 to 13 Aug 2025)
• Fan Zhou

  IRN FXZ01047

  • [FCA CF] Material risk taker (17 Sep 2018 to 15 Dec 2023)
  • [PRA CF] Significant risk taker or Material risk taker (17 Sep 2018 to 15 Dec 2023)

No changes recorded yet.