Oversea-Chinese Banking Corporation Limited
Reference number: 204687
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
Verified website
-
Verified phone number
-
Verified address
The Gilbert Building, 2nd Floor, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
- OCBC
Company details
From the company's Companies House record.
- Company number
- FC006487
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- #10-00 Ocbc Centre East, 63 Chulia Street, Singapore, 049514
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Tih Shih Lee | Director | Oct 1963 | 4 Apr 2003 |
| Pramukti Surjaudaja | Director | Jul 1962 | 1 Jun 2005 |
| Kim Chiu Chua | Director | Apr 1954 | 20 Sep 2017 |
| Cheng Hoe Andrew Khoo | Director | Mar 1963 | 8 Mar 2021 |
| Chuan Neo Chong | Director | Oct 1962 | 18 Feb 2022 |
| Kok Keng Andrew Lee | Director | Jul 1952 | 18 Feb 2022 |
| Wai Kwong Seck | Director | May 1955 | 4 Sep 2023 |
| Wee Cheow Lian | Director | Mar 1961 | 1 Jan 2025 |
| Ching Yee Tan | Director | Nov 1964 | 1 Nov 2025 |
| Peter Ban Aik Yeoh | Secretary | Not published | 26 Aug 2002 |
| Hong Choo Liew | Secretary | Not published | 20 Oct 2009 |
| Ling Loretta Yuen | Secretary | Not published | 9 Jul 2010 |
| Hui Sien Tan | Secretary | Not published | 25 Apr 2019 |
| Chan Chee Kwang | Secretary | Not published | 26 Mar 2021 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 0800 011 2583
Fake email addresses (4)
- accounts.ocbc@europe.comquoting
- admin@ocbcorp.com
- info@ocb-corp.co.uk
- info@ocb-corporation.co.uk
Fake websites (2)
- ocb-corp.co.uk
- ocb-corporation.co.uk
The FCA warning these came from
- OCB Corporation 21 November 2014
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
Show FCA detail (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Names it no longer trades under
This firm has retired 2 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.
Show the retired names
- Bank of Singapore
- OCBC Bank
Download this page as a PDF report
£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.
Instant download
Common questions