China Minsheng Banking Corporation Limited London Branch
Reference number: 995574
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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
China Minsheng Banking Corp, 20 Fenchurch Street, London, City Of London, EC3M 3BY, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When en.cmbc.com.cn first appeared online, and whether it can receive email
- What kind of line 020 8135 0000 is
- Whether EC3M 3BY is a shared office: 26 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- China Minsheng Banking Corporation Limited Former name: A name it was registered under before.
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 (1)
- 020 5557 281
Fake email addresses (1)
- info@chinaminsh.com
Fake websites (1)
- chinaminsh.com
The FCA warning these came from
- China Minsheng Bank UK / chinaminsh.com 21 August 2024
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 (5 permissions)
- Accepting Deposits
- 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
- BR018795 (opens Companies House in a new tab)
- Company status
- Open
- Company type
- UK establishment of an overseas company
- Incorporated
- 12 September 2016 (10 years old)
- Registered office
- 23rd Fl 20 Fenchurch Street, London, EC3M 3BY
Key dates in its history
This firm’s history from the FCA register and Companies House, newest first.
2024
21 August 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
15 August 2024
- Changed its registered name from "China Minsheng Banking Corporation Limited"
FCA register
2 April 2024
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Changed its registered name from "China Minsheng Banking Corporation Limited London Branch"
- Became authorised by the FCA
- FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)
FCA register
2016
12 September 2016
- Incorporated at Companies House
Companies House
Director appointments and resignations, and trading names, appear under All events.
Similar firms
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 this firm
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 background checks on its contact details, 1 flagged
- All 8 events in its history
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Frequently asked questions about this firm
Is China Minsheng Banking Corporation Limited London Branch FCA authorised?
What is China Minsheng Banking Corporation Limited London Branch’s phone number and website?
Is China Minsheng Banking Corporation Limited London Branch a scam or clone?
Is my money safe with China Minsheng Banking Corporation Limited London Branch?
How long has China Minsheng Banking Corporation Limited London Branch been in business?
Does China Minsheng Banking Corporation Limited London Branch use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: China Minsheng Bank UK / chinaminsh.com 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