Shanghai Commercial Bank Ltd

Date authorised
1 April 2013
Companies House
FC009688
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    65 Cornhill
    London
    EC3V 3NB
    UNITED KINGDOM
    Phone
    +4402073698888

  • Complaints Contact

    65 Cornhill
    London
    EC3V 3NB
    UNITED KINGDOM
    Phone
    +4402073698888

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • Mortgage Advice

    For Customer, Regulated mortgage contract

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • CHEE KEONG GOH

    IRN CXG20927

    • SMF19 Head of Overseas Branch/Head of Overseas (10 Jan 2020 to 31 Mar 2026)
  • Chun Wai Chow

    IRN CXC00632

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 5 Nov 2024)
    • SMF16 Compliance Oversight (since 2 May 2023)
  • Edward Shing Yau Yau

    IRN ESY01001

    • SMF17 Money Laundering Reporting Officer (MLRO) (7 Mar 2016 to 1 Mar 2023)
    • CF11 Money Laundering Reporting (1 Dec 2001 to 6 Mar 2016)
  • John Kam-Pak Yun

    IRN JKY01004

    • CF3 Chief Executive (1 Dec 2001 to 29 Oct 2007)
  • Mui Na Jarvis

    IRN MXJ53351

    • [FCA CF] Material risk taker (since 7 Mar 2016)
  • Oi Ki Heiki Chow

    IRN OXC00054

    • SMF17 Money Laundering Reporting Officer (MLRO) (18 Jan 2023 to 30 Apr 2024)
  • Paul Chi Ming Hui

    IRN PXH53350

    • [FCA CF] Material risk taker (since 7 Mar 2016)
  • Sek Chi David Kwok

    IRN SCK01042

    • SMF7 Group Entity Senior Manager (28 Mar 2017 to 30 Jun 2024)
    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 28 Mar 2017)
    • CF1 Director (7 Jan 2010 to 6 Mar 2016)
    • CF8 Apportionment and Oversight (3 Sep 2008 to 31 Mar 2009)
    • CF3 Chief Executive (3 Sep 2008 to 6 Mar 2016)
  • TAK SING LEE

    IRN TXL00368

    • SMF19 Head of Overseas Branch/Head of Overseas (since 1 Apr 2026)
  • Yan Frederick Chu

    IRN YFC01000

    • SMF19 Head of Overseas Branch/Head of Overseas (7 Mar 2016 to 18 Feb 2020)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 31 Mar 2009)
    • CF3 Chief Executive (1 Dec 2001 to 6 Mar 2016)

Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.