China Merchants Bank Co., Ltd
Reference number: 713033
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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
18/F, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC028950
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 8 April 2009 (17 years old)
- Registered office
- China Merchants Bank Building/ No. 7088, Shennan Boulevard, Shenzhen, Guangdong 518040, China
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Hongqi Tian | Director | May 1957 | 5 Aug 2019 |
| Jianmin Miao | Director | Jan 1965 | 24 Sep 2020 |
| Yongdong Shi | Director | Nov 1968 | 23 Aug 2021 |
| Dai Shi | Director | Sep 1967 | 23 Aug 2024 |
| Jian Li | Director | Sep 1953 | 8 Nov 2024 |
| Desheng Zhong | Director | Jul 1967 | 6 Dec 2024 |
| Eric Liwei Zhu | Director | Aug 1971 | 10 Jan 2025 |
| Jian Huang | Director | Aug 1969 | 14 Mar 2025 |
| Chaoyang Jiang | Director | Dec 1967 | 24 Oct 2025 |
| Renjie Deng | Director | Feb 1970 | 30 Oct 2025 |
| Xianghui Ma | Director | Oct 1974 | 29 Dec 2025 |
| Yuk Shan Wong | Director | Dec 1949 | 29 Dec 2025 |
| Liping Lu | Director | Oct 1955 | 30 Dec 2025 |
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.
The FCA warning these came from
- AB Funding (clone of FCA authorised firm 6 February 2023
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.
- Sell or arrange insurance FSCS may applyEligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.
- 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 (8 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Assisting in the administration and performance of a contract of insurance
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to transactions in investments
Limits on what they may do
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Regulated Activities
The firm can only agree to carry on the regulated activities specified in this notice
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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