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.

• Feng Cen

  IRN FXC10271

  • SMF3 Executive Director (24 Jan 2020 to 30 Mar 2023)
• Heng Zhang

  IRN HXZ00019

  • SMF19 Head of Overseas Branch/Head of Overseas (since 22 Apr 2022)
• Hongbin Zhou

  IRN HXZ00040

  • [PRA CF] Significant risk taker or Material risk taker (15 Jul 2024 to 17 Apr 2026)
  • [FCA CF] Material risk taker (15 Jul 2024 to 17 Apr 2026)
• Jia Chen

  IRN JXC45256

  • [FCA CF] Material risk taker (19 Mar 2016 to 19 Nov 2021)
  • [FCA CF] Client dealing (19 Mar 2016 to 19 Nov 2021)
• Jiawei Song

  IRN JXS44809

  • [FCA CF] Material risk taker (3 Jul 2017 to 30 Jun 2021)
  • [FCA CF] Client dealing (3 Jul 2017 to 30 Jun 2021)
• Jie Zhang

  IRN JXZ00077

  • [FCA CF] Client dealing (since 2 Jan 2024)
• Jingang Meng

  IRN JXM45267

  • [FCA CF] Material risk taker (since 22 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Jul 2025)
  • [PRA CF] Significant risk taker or Material risk taker (25 Sep 2017 to 28 May 2021)
  • [FCA CF] Material risk taker (25 Sep 2017 to 28 May 2021)
• Jingru Wang

  IRN JXW44687

  • [FCA CF] Material risk taker (1 Mar 2019 to 7 Oct 2021)
  • [FCA CF] Client dealing (1 Mar 2019 to 7 Oct 2021)
• Jingwen Jiao

  IRN JXJ00170

  • [FCA CF] Client dealing (1 Nov 2021 to 1 Jul 2022)
• Junyi Zhou

  IRN JXZ44848

  • [FCA CF] Client dealing (1 Jul 2016 to 30 Apr 2021)
  • [FCA CF] Material risk taker (1 Jul 2016 to 30 Apr 2021)

No changes recorded yet.