Shanghai Commercial Bank Ltd

Reference number: 204699

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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.

  • No website on the FCA register

  • Verified phone number

    020 7369 8888

  • Verified address

    65 Cornhill, London, EC3V 3NB, United Kingdom

Company details

From the company's Companies House record.

Company name
SHANGHAI COMMERCIAL BANK LIMITED
Company number
FC009688
Company status
Active
Company type
Overseas company
Incorporated
28 July 1978 (48 years old)
Registered office
Shanghai Commercial Bank Tower, 12 Queen's Road Central, Hong Kong, Hong Kong

Current directors and secretaries

Name Role Born Appointed
Mou Daid Johnson Cha Director Jul 1951 20 Sep 2001
Ching Yen Stephen Lee Director Feb 1947 1 Jun 2004
Che Keung Gordon Kwong Director Sep 1949 29 Aug 2008
Yue Ming Eugene Michael Fung Director Jan 1957 30 Dec 2015
Con-Sing John Yung Director Jul 1968 5 May 2016
Chi Man Charles Ma Director Jun 1947 30 Oct 2019
Yiu Tong Cheung Director Dec 1954 15 Mar 2021
Jun Ye Director Nov 1972 29 Sep 2021
David Benjamin Marks Director Mar 1965 21 Jan 2025
Shing Mui Alice Law Director Jan 1965 16 Jul 2025
Yuen Ling May Kwok Secretary Not published 26 Apr 2007

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.

Check your FSCS cover →

Show FCA detail (4 permissions)
  • Accepting Deposits
  • Administering a regulated mortgage contract
  • Advising on regulated mortgage contracts
  • Entering into a regulated mortgage contract as lender

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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Common questions

Frequently asked questions

Is Shanghai Commercial Bank Ltd FCA authorised?
Yes, Shanghai Commercial Bank Ltd (FRN 204699) is authorised by the FCA to carry out regulated activities.
Is my money safe with Shanghai Commercial Bank?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Shanghai Commercial Bank to the Financial Ombudsman Service, free of charge.
Is Shanghai Commercial Bank a scam or clone?
Shanghai Commercial Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Shanghai Commercial Bank's Firm Reference Number (FRN)?
Shanghai Commercial Bank's FRN is 204699. You can verify it on the FCA register.