Chiba Bank Ltd, The
Reference number: 205998
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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Phone number
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Address
Chiba Bank, Regina House 1-5, Queen Street, London, City Of London, EC4N 1SW, United Kingdom
In the full report: 3 background checks
- When chibabank.co.jp first appeared online, and whether it can receive email
- What kind of line 020 7315 3111 is
- Who else gives the postcode EC4N 1SW
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 (2)
- 7520638477
- 07537 129681
Fake email addresses (2)
- info@chiba-bk.com
- info@chibab.net
Fake websites (2)
- chiba-bk.com
- chibab.net
The FCA warning these came from
- Chiba Bank UK 3 July 2019
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.
- 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 (2 permissions)
- Accepting Deposits
- Dealing in investments as principal
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
- FC011322 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 25 February 1991 (35 years old)
- Registered office
- 1-2 Chiba-Minato, Chuo-Ku, Chiba City, Chiba 260-8720, Japan
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Yasuko Takayama | Director | Mar 1958 | 25 Jun 2015 | None |
| Tsutomu Yonemoto | Director | Jul 1964 | 28 Jun 2017 | None |
| Takahide Kiuchi | Director | Nov 1963 | 26 Jun 2020 | None |
| Mutsumi Awaji | Director | Apr 1966 | 25 Jun 2021 | None |
| Kiyomi Yamazaki | Director | Dec 1964 | 25 Jun 2021 | None |
| Takashi Makinose | Director | Feb 1968 | 28 Jun 2023 | None |
| Masayasu Ono | Director | Feb 1967 | 28 Jun 2023 | None |
| Ryoji Yoshizawa | Director | Nov 1964 | 26 Jun 2024 | None |
| Mana Tokoi | Director | Jul 1966 | 27 Jun 2025 | None |
| Naoko Suzuki | Director | Sep 1967 | 26 Jun 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 10 directors run no other company
- All 96 people who have been directors, with their dates
Key dates in its history
Chiba Bank Ltd, The’s history from the FCA register and Companies House, newest first.
2019
3 July 2019
- 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
1998
1 June 1998
- Regulated by the Financial Services Authority from this date
FCA register
1991
25 February 1991
- Incorporated at Companies House
Companies House
In the full report: all 192 events
- All 192 events in its history (7 shown here)
- Every director appointment and resignation: 182
Firms like Chiba Bank Ltd, The
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 Chiba Bank Ltd, The
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 192 events in its history
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Frequently asked questions about this firm
Is Chiba Bank Ltd, The FCA authorised?
What is Chiba Bank Ltd, The’s phone number and website?
Is Chiba Bank Ltd, The a scam or clone?
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Who runs Chiba Bank Ltd, The?
How long has Chiba Bank Ltd, The been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Chiba Bank UK 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