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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No website on the FCA register
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Phone number
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Address
China International Capital Corporation (UK) Ltd, 125 Old Broad Street, London, City Of London, EC2N 1AR, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7367 5718 is
- Who else gives the postcode EC2N 1AR
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.
The FCA warning these came from
- China International Capital Corporation 6 February 2014
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- 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)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- 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
- 06993716 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 18 August 2009 (17 years old)
- Registered office
- 25th Floor 125 Old Broad Street, London, EC2N 1AR
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
- Security and commodity contracts dealing activities (SIC 66120)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Xinhan Xia | Director | Nov 1972 | 11 Jan 2010 | None |
| Anson James Ge Chen | Secretary | Not published | 6 May 2020 | – |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 10 people who have been directors, with their dates
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2024
2 April 2024
- Central Huijin Investment Limited stopped being a part-owner
- China Investment Corporation stopped being a part-owner
Companies House
2016
6 April 2016
- Central Huijin Investment Limited became a part-owner (25–50% of shares)
- China Investment Corporation became a part-owner (25–50% of shares)
Companies House
2014
6 February 2014
- FCA warned the public about a scam impersonating this firm
FCA warning list
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2010
18 February 2010
- Became authorised by the FCA
FCA register
4 February 2010
- Regulated by the Financial Services Authority from this date
FCA register
2009
18 August 2009
- Incorporated at Companies House
Companies House
In the full report: all 28 events
- All 28 events in its history (9 shown here)
- Every director appointment and resignation: 17
Similar firms
Other firms of the same type (financial adviser), 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 this firm
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
- 2 background checks on its contact details
- All 28 events in its history
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Frequently asked questions about this firm
Is China International Capital Corporation (UK) Limited FCA authorised?
What is China International Capital Corporation (UK)’s phone number?
Is China International Capital Corporation (UK) a scam or clone?
Is my money safe with China International Capital Corporation (UK)?
Who owns China International Capital Corporation (UK)?
Who runs China International Capital Corporation (UK)?
How long has China International Capital Corporation (UK) been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: China International Capital Corporation 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