ICBC (London) plc
Reference number: 222030
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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
81 King William St, London, EC4N 7BG, United Kingdom
Company details
From the company's Companies House record.
- Company number
- 04552753
- Company status
- Active
- Company type
- Public limited company
- Incorporated
- 3 October 2002 (23 years old)
- Registered office
- 81 King William Street, London, EC4N 7BG
- Nature of business
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- Banks (SIC 64191)
- Security dealing on own account (SIC 64991)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Qingsheng Lin | Director | Jul 1968 | 8 Nov 2017 |
| Alan Gemes | Director | Jun 1956 | 6 Sep 2018 |
| Graeme Tosen | Director | Oct 1976 | 26 Feb 2020 |
| Weiwu Zhang | Director | Dec 1975 | 14 Oct 2021 |
| Fang Hu | Director | Apr 1975 | 12 Apr 2023 |
| Hui Cui | Director | Jan 1976 | 12 Apr 2023 |
| Jianjun Liu | Director | Jul 1970 | 6 Jul 2023 |
| Giles Franklin Walton Adams | Director | Mar 1963 | 17 Apr 2024 |
| Asim Saeed Siddiqui | Secretary | Not published | 26 Feb 2020 |
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 (14)
- 0085226833198
- 0085226833697
- 0085226833881
- 0085226833888
- 0085226833899
- 0085226833900
- 008526836014
- 00852800966124
- 020 3137 7275
- 020 3137 7276
- 020 7193 3793
- 020 7193 5693
- 020 7193 6865
- 020 7870 7701
Fake email addresses (7)
- accounts@icbc-london.com
- dankuong@ymail.com
- enquiry@icbci.com.hk
- feedback@icbci.com.hk
- info@icboc.co.uk
- service@icbc-en.com
- treasury@icbc-london.com
Fake websites (2)
- icbc-en.com
- icbci.com.hk
The 2 FCA warnings these came from
- icbc-en.com 22 January 2025
- Industrial and Commercial Bank of China 1 May 2015
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.
- 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 (5 permissions)
- Accepting Deposits
- 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.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- ICBC (London) Limited
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