BANK OF CHINA (UK) LIMITED
Reference number: 467410
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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.
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Verified website
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Verified phone number
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Verified address
Bank Of China (UK) Ltd, 1 Lothbury, London, EC2R 7DB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 06193060
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 March 2007 (19 years old)
- Registered office
- 1 Lothbury, London, EC2R 7DB
- Nature of business
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- Banks (SIC 64191)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Gerard Patrick Lyons (Dr) | Director | Mar 1961 | 20 Oct 2016 |
| Wenjian Fang | Director | Mar 1970 | 2 Nov 2018 |
| Richard Harry Reid | Director | Feb 1956 | 5 Mar 2025 |
| Peter John Reid | Director | Aug 1962 | 10 Mar 2025 |
| Jinjun Peng | Director | Sep 1973 | 31 Jul 2025 |
| Lijuan Zhang | Director | Jun 1975 | 18 Aug 2025 |
| Richard John Keers | Director | Aug 1963 | 19 Jan 2026 |
| Ying Luo | Director | Sep 1974 | 18 May 2026 |
| Qing Zhou | Secretary | Not published | 28 Sep 2017 |
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.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (15 permissions)
- Accepting Deposits
- Acting as a CBTL administrator
- Acting as a CBTL lender
- Administering a regulated mortgage contract
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Credit Broking
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- 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.
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