ICBC (London) plc

• Principal Place of Business

  81 King William St

  London

  EC4N 7BG

  UNITED KINGDOM

  Phone

  +4402073978888

  Web

  http://www.icbclondon.com

• Complaints Contact

  81 King William St

  London

  EC4N 7BG

  UNITED KINGDOM

  Phone

  +4402073989574

• Bank Deposits

  For All, Deposit

• 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 Commercial, Eligible Counterparty, Professional, 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), Rolling spot forex contract

• Stockbroking

  For Commercial, Eligible Counterparty, Professional, 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), Rolling spot forex contract

• Trades With You Directly

  For Eligible Counterparty, Professional, 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), Rolling spot forex contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, 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), Rolling spot forex contract

• Feifei Fan

  IRN FXF00063

  • [FCA CF] Material risk taker (since 1 Jul 2023)
  • [FCA CF] Significant management (since 1 Jul 2023)
• Giles Franklin Walton Adams

  IRN GFA01015

  • SMF11 Chair of the Audit Committee (since 17 Apr 2024)
• Graeme Michael Wolvaardt

  IRN GMW01074

  • [FCA CF] Significant management (27 Apr 2021 to 20 Jan 2022)
  • [FCA CF] Material risk taker (27 Apr 2021 to 20 Jan 2022)
• Graeme Tosen

  IRN GXT01588

  • SMF3 Executive Director (since 29 Sep 2020)
  • SMF2 Chief Finance (since 11 Dec 2017)
• Graham Penny

  IRN GXP01170

  • CF2 Non Executive Director (21 May 2003 to 22 Oct 2015)
• Gregg Michael Lynch

  IRN GML01078

  • [FCA CF] Client dealing (since 15 Aug 2022)
• Guiqin Li

  IRN GXL01454

  • CF30 Customer (18 Nov 2011 to 5 Nov 2012)
• Haifeng Liu

  IRN HXL01258

  • [FCA CF] Client dealing (7 Mar 2016 to 28 Nov 2022)
  • CF30 Customer (29 Dec 2015 to 6 Mar 2016)
• Han Du

  IRN HXD00081

  • [FCA CF] Client dealing (since 24 May 2021)
• Hao Hu

  IRN HXH01460

  • SMF9 Chair of the Governing Body (7 Aug 2017 to 26 Feb 2020)

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