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.

• Kang Pan

  IRN KXP01184

  • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 23 Aug 2019)
  • CF3 Chief Executive (19 Jan 2016 to 6 Mar 2016)
• Liguo Yan

  IRN LXY45260

  • [FCA CF] Significant management (since 13 Aug 2025)
  • [FCA CF] Manager of certification employee (since 13 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 19 Mar 2016)
  • [FCA CF] Material risk taker (since 19 Mar 2016)
• Linfeng Zhou

  IRN LXZ00036

  • SMF4 Chief Risk (since 18 Nov 2025)
  • [FCA CF] Significant management (1 Aug 2023 to 17 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (1 Aug 2023 to 17 Apr 2026)
• Luoyi Zhang

  IRN LXZ44891

  • [FCA CF] Material risk taker (1 Oct 2019 to 16 May 2025)
  • [FCA CF] Client dealing (1 Oct 2019 to 16 May 2025)
• Mengzhu Wu

  IRN MXW00780

  • [FCA CF] Client dealing (since 17 Apr 2026)
  • [FCA CF] Material risk taker (since 30 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 30 Oct 2023)
• Michael David Hipwell

  IRN MDH01115

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 13 Nov 2025)
  • SMF16 Compliance Oversight (since 13 Nov 2025)
• Ming-Lung Lin

  IRN MXL44708

  • [FCA CF] Material risk taker (1 Nov 2018 to 3 Jan 2025)
  • [FCA CF] Client dealing (1 Nov 2018 to 3 Jan 2025)
• Pengxi Jiang

  IRN PXJ00161

  • [FCA CF] Client dealing (17 Jan 2022 to 3 Jan 2023)
• Pui Kwan Lam

  IRN PXL00356

  • [FCA CF] Client dealing (since 24 Jun 2024)
• Qi Chen

  IRN QXC44681

  • [FCA CF] Client dealing (since 18 Nov 2019)
  • [FCA CF] Material risk taker (18 Nov 2019 to 22 Jul 2025)

No changes recorded yet.