Canadian Imperial Bank of Commerce
Reference number: 141285
Instant download
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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Website
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Phone number
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Address
C I B C, 150 Cheapside, London, City Of London, EC2V 6ET, United Kingdom
In the full report: 3 background checks
- When cibc.com first appeared online, and whether it can receive email
- What kind of line 020 7234 6000 is
- Who else gives the postcode EC2V 6ET
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.
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.
- 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.
- 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 (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
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.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- FC001165 (opens Companies House in a new tab)
- 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
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Katharine Berghuis Stevenson | Director | Jun 1962 | 1 Jan 2011 | 1 other company |
| Kevin James Kelly | Director | Feb 1955 | 25 Apr 2013 | None |
| Martine Turcotte | Director | Nov 1960 | 1 Jan 2014 | 1 other company |
| Barry Lee Zubrow | Director | Feb 1953 | 23 Apr 2015 | None |
| Christine Elizabeth Larsen | Director | May 1961 | 5 Apr 2016 | None |
| Michelle Collins | Director | Mar 1960 | 23 Jun 2017 | None |
| Mary Lou Katherine Maher | Director | Apr 1960 | 8 Apr 2021 | None |
| Ammar Aljoundi | Director | Jul 1964 | 7 Apr 2022 | None |
| William Francis Morneau | Director | Oct 1962 | 1 Nov 2022 | None |
| Mark Wolfgang Podlasly | Director | May 1965 | 1 Nov 2023 | None |
| Francois Lionel Poirier | Director | Jul 1966 | 1 Sep 2024 | None |
| Marianne Harrison | Director | Dec 1963 | 1 Oct 2025 | None |
| Harry Kenneth Culham | Director | Aug 1967 | 1 Nov 2025 | None |
| Michelle Caturay | Secretary | Not published | 7 Apr 2022 | – |
| Varinder Dhaliwal Bindu | Secretary | Not published | 26 Jun 2026 | – |
Other companies run by these 13 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 0
- run together
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of these 13 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 13 directors run together
- All 62 people who have ever been directors, with their dates
Key dates in its history
Canadian Imperial Bank of Commerce’s history from the FCA register and Companies House, newest first.
2021
1 October 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
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
1993
1 January 1993
- Incorporated at Companies House
Companies House
1988
24 November 1988
- Regulated by the Office of the Superintendent of Financial Institutions from this date
- Regulated by the Securities and Futures Authority from this date
FCA register
In the full report: all 122 events
- All 122 events in its history (8 shown here)
- Every director appointment and resignation: 111
Firms connected to Canadian Imperial Bank of Commerce
Other FCA-listed firms that share a director, phone number or address with Canadian Imperial Bank of Commerce. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Canadian Imperial Bank of Commerce
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 Canadian Imperial Bank of Commerce
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 3 background checks on its contact details
- All 122 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Canadian Imperial Bank of Commerce FCA authorised?
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Is Canadian Imperial Bank of Commerce a scam or clone?
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Who runs Canadian Imperial Bank of Commerce?
How long has Canadian Imperial Bank of Commerce been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: CIBC Group / Canadian Imperial Bank of Commerce fca.org.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