Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
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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Phone number
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Address
Exchequer Court, 33 St. Mary Axe, London, EC3A 8BY, United Kingdom
In the full report: 3 background checks
- When bangkokbank.com first appeared online, and whether it can receive email
- What kind of line 020 7929 4422 is
- Who else gives the postcode EC3A 8BY
FCA permissions and consumer protection
- 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.
- 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.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
- Accepting Deposits
- Acting as a CBTL lender
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- BANGKOK BANK PUBLIC COMPANY LIMITED
- Company number
- FC004593 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 May 1957 (69 years old)
- Registered office
- 333 Silom Road, Bangkok 10500, Thailand, Thailand
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Amorn Chandarasomboon | Director | Jul 1930 | 1 Apr 1993 | None |
| Damrong Krishnamara | Director | Apr 1930 | 1 Apr 1993 | None |
| Dhumnoon Loakaikul | Director | Aug 1933 | 1 Apr 1993 | None |
| Vira Ramyarupa | Director | Aug 1919 | 1 Apr 1993 | None |
| Piti Sithi-Amnuai | Director | Jan 1933 | 1 Apr 1993 | None |
| Charn Sophonpanich | Director | Jan 1941 | 1 Apr 1993 | None |
| Chartsiri Sophonpanich | Director | May 1959 | 1 Apr 1993 | None |
| Chatri Sophonpanich | Director | Feb 1933 | 1 Apr 1993 | None |
| Pipat Tantipipatpong | Director | Sep 1937 | 1 Apr 1993 | None |
| Deja Tulananda | Director | Jan 1934 | 1 Apr 1993 | None |
| Staporn Kavitanon | Director | Jan 1940 | 27 Dec 1994 | None |
| Kosit Panpiemras | Director | May 1943 | 26 Dec 1996 | None |
| Teera Aphaiwongse | Director | Jan 1947 | 19 Mar 1998 | None |
| Prajate Siridej | Director | Oct 1935 | 18 Mar 1999 | None |
| Prasong Uthisangchai | Director | Jan 1946 | 18 Nov 1999 | None |
| Kanung Luchai | Director | Jan 1925 | 18 Nov 1999 | None |
| Vira Ramyarupa | Secretary | Not published | 1 Apr 1993 | None |
In the full report: every company its directors have run
- Confirmation that these 16 directors run no other company
- All 28 people who have been directors, with their dates
Key dates in its history
Bangkok Bank Public Company’s history from the FCA register and Companies House, newest first.
2013
1 April 2013
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
FCA register
2001
1 December 2001
- Regulated by the Financial Services Authority from this date
- Became authorised by the FCA
FCA register
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1957
1 May 1957
- Incorporated at Companies House
Companies House
In the full report: all 51 events
- All 51 events in its history (6 shown here)
- Every director appointment and resignation: 42
Firms like Bangkok Bank Public Company
Other firms of the same type (bank or building society), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Bangkok Bank Public Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 51 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk