Canadian Imperial Bank of Commerce
Reference number: 141285
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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
C I B C, 150 Cheapside, London, City Of London, EC2V 6ET, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC001165
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- Cibc Square/81 Bay Street, Toronto, Ontario M5j 0e7, Canada
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Katharine Berghuis Stevenson | Director | Jun 1962 | 1 Jan 2011 |
| Kevin James Kelly | Director | Feb 1955 | 25 Apr 2013 |
| Martine Turcotte | Director | Nov 1960 | 1 Jan 2014 |
| Barry Lee Zubrow | Director | Feb 1953 | 23 Apr 2015 |
| Christine Elizabeth Larsen | Director | May 1961 | 5 Apr 2016 |
| Michelle Collins | Director | Mar 1960 | 23 Jun 2017 |
| Mary Lou Katherine Maher | Director | Apr 1960 | 8 Apr 2021 |
| Ammar Aljoundi | Director | Jul 1964 | 7 Apr 2022 |
| William Francis Morneau | Director | Oct 1962 | 1 Nov 2022 |
| Mark Wolfgang Podlasly | Director | May 1965 | 1 Nov 2023 |
| Francois Lionel Poirier | Director | Jul 1966 | 1 Sep 2024 |
| Marianne Harrison | Director | Dec 1963 | 1 Oct 2025 |
| Harry Kenneth Culham | Director | Aug 1967 | 1 Nov 2025 |
| Michelle Caturay | Secretary | Not published | 7 Apr 2022 |
| Varinder Dhaliwal Bindu | Secretary | Not published | 26 Jun 2026 |
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 (3)
- 020 3900 3950
- 020 7550 6350
- 020 8126 3691
Fake email addresses (2)
- info@canadianimperialbankcommerce.com
- info@cibcpartners.com
Fake websites (1)
- canadianimperialbankcommerce.com
The FCA warning these came from
- CIBC Group / Canadian Imperial Bank of Commerce 1 October 2021
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 (6 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- 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.
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