United Overseas Bank Ltd
Addresses
The contact details this firm has registered with the FCA.
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Principal Place of Business
Devonshire House, 3 Bishopsgate PlazaLondonEC2M 4AJUNITED KINGDOM- Phone
- +4402074485800
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Complaints Contact
Devonshire House, 3 Bishopsgate PlazaLondonEC2M 4AJUNITED KINGDOM- Phone
- +4402074485800
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
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Bank Deposits
For All, Deposit
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Authorised to Operate
Show 1 limitation Hide limitations
- · The firm can only agree to carry on the regulated activities specified in this Notice.
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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), Rolling spot forex contract
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Stockbroking
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), Rolling spot forex contract
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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), Rolling spot forex contract
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
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Ah Teck Neo
IRN ATN32638
- [FCA CF] Client dealing (since 5 May 2016)
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Atish Sumair Rahman
IRN ASR01073
- [FCA CF] Client dealing (5 May 2016 to 18 Jul 2025)
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Chai Hong Cheo
IRN CHC01068
- CF1 Director (18 Mar 2011 to 7 Feb 2013)
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Chai Seng Ho
IRN CSH01044
- CF3 Chief Executive (2 Mar 2011 to 8 Apr 2014)
- CF8 Apportionment and Oversight (2 May 2006 to 31 Mar 2009)
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Cho Yaw Wee
IRN CYW01001
- CF3 Chief Executive (1 Dec 2001 to 21 Jun 2011)
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David Mark Bailey
IRN DMB32642
- [FCA CF] Client dealing (since 22 Jun 2018)
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Douglas Challis
IRN DJC01300
- [FCA CF] Client dealing (21 May 2018 to 10 Apr 2026)
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Fiona Phaik Ng
IRN FPN32639
- [FCA CF] Client dealing (since 5 May 2016)
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George, Phoon Seng Lim
IRN GPL01021
- CF8 Apportionment and Oversight (1 Dec 2001 to 2 May 2006)
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Ian Wong
IRN IXW01200
- CF1 Director (13 Feb 2013 to 6 Mar 2016)
Recent activity
Updates to this firm's record on the FCA register.
No changes recorded yet.