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

• Li Lan

  IRN LXL01296

  • CF2 Non Executive Director (2 Jan 2012 to 6 Mar 2016)
• Liang Gao

  IRN LXG00280

  • [FCA CF] Client dealing (since 1 Mar 2023)
• Lili Wang

  IRN LXW01160

  • CF2 Non Executive Director (21 May 2003 to 20 Nov 2014)
• Lynton Wesley John Humphries

  IRN LWH01011

  • [FCA CF] Client dealing (7 Mar 2016 to 27 Apr 2022)
  • CF30 Customer (17 Jun 2014 to 6 Mar 2016)
• Malachi Cullen

  IRN MXC01421

  • CF30 Customer (9 Nov 2012 to 29 Mar 2014)
• Man Lai Tsang

  IRN MXT00560

  • [FCA CF] Client dealing (since 11 Dec 2023)
• Mark Darren Waters

  IRN MDW01147

  • [FCA CF] Material risk taker (28 Dec 2020 to 2 Sep 2024)
  • [FCA CF] Significant management (28 Dec 2020 to 2 Sep 2024)
• Mei Tao

  IRN MXT01497

  • CF1 Director (31 May 2006 to 10 Dec 2007)
• Meng Li

  IRN MXL00862

  • [FCA CF] Material risk taker (since 14 Apr 2026)
• Michael David Newton

  IRN MDN01045

  • SMF12 Chair of the Remuneration Committee (6 Sep 2022 to 30 Nov 2023)
  • SMF11 Chair of the Audit Committee (7 Mar 2016 to 22 Apr 2024)
  • CF2 Non Executive Director (31 Mar 2015 to 6 Mar 2016)

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