Industrial and Commercial Bank of China Limited
Reference number: 629629
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
81 King William Street, London, EC4N 7BG, United Kingdom
In the full report: 3 background checks
- When icbc-uk.com first appeared online, and whether it can receive email
- What kind of line 020 7397 8888 is, and the other firm that gives it
- Who else gives the postcode EC4N 7BG
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 3872 0733
Fake email addresses (1)
- service@icbc-gb.com
Fake websites (1)
- icbc-gb.com
The FCA warning these came from
- icbc-gb.com 10 December 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
- FC031145 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 July 2011 (15 years old)
- Registered office
- 55 Fuxingmennei Avenue, Xicheng District, Beijing, 100140, China
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Jingwu Wang | Director | Apr 1966 | 15 Sep 2021 | None |
| Yang Dong | Director | Nov 1966 | 14 Jan 2022 | None |
| Tak Lam Norman Chan | Director | Oct 1954 | 22 Sep 2022 | None |
| Lin Liao | Director | Feb 1966 | 19 Feb 2024 | None |
| Herbert Walter | Director | Aug 1953 | 8 Mar 2024 | None |
| Jun Liu | Director | Jan 1972 | 28 Jun 2024 | None |
| Murray James Horn | Director | Feb 1954 | 8 Aug 2024 | None |
| Mantao Zhong | Director | Mar 1978 | 27 Sep 2024 | None |
| Guanting Chen | Director | Mar 1963 | 29 Nov 2024 | None |
| Weiping Li | Director | Mar 1973 | 25 Feb 2025 | None |
| Hongtao Duan | Director | May 1971 | 30 Oct 2025 | None |
| Kam Hung Lawrence Lee | Director | Oct 1954 | 15 Jan 2026 | None |
| Fang Liu | Director | Jul 1973 | 26 Jun 2026 | None |
In the full report: every company its directors have run
- Confirmation that these 13 directors run no other company
- All 50 people who have been directors, with their dates
Key dates in its history
Industrial and Commercial Bank of China’s history from the FCA register and Companies House, newest first.
2024
10 December 2024
- FCA warned the public about a scam impersonating this firm
FCA warning list
2014
8 September 2014
- Regulated by the FCA from this date
- Regulated by the Prudential Regulation Authority from this date
- Became authorised by the FCA
FCA register
2011
1 July 2011
- Incorporated at Companies House
Companies House
In the full report: all 93 events
- All 93 events in its history (5 shown here)
- Every director appointment and resignation: 87
Firms connected to Industrial and Commercial Bank of China
Other FCA-listed firms that share a director, phone number or address with Industrial and Commercial Bank of China. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its phone number
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same phone number (1), the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Industrial and Commercial Bank of China
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 Industrial and Commercial Bank of China
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 93 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Industrial and Commercial Bank of China Limited FCA authorised?
What is Industrial and Commercial Bank of China’s phone number and website?
Is Industrial and Commercial Bank of China a scam or clone?
Is my money safe with Industrial and Commercial Bank of China?
Who runs Industrial and Commercial Bank of China?
How long has Industrial and Commercial Bank of China been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: icbc-gb.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