Oversea-Chinese Banking Corporation Limited
Reference number: 204687
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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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Website
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Phone number
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Address
The Gilbert Building, 2nd Floor, 40 Finsbury Square, London, EC2A 1PX, United Kingdom
In the full report: 3 background checks
- When ocbc.com first appeared online, and whether it can receive email
- What kind of line 020 7653 0900 is, and the other firm that gives it
- Who else gives the postcode EC2A 1PX
Other names (3)
If you were contacted under any of these names, it is this firm.
- OCBC Trading name: A name it trades under now.
- Bank of Singapore Former trading name: A name it used to trade under.
- OCBC Bank Former trading name: A name it used to trade under.
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)
- 0800 011 2583
Fake email addresses (4)
- accounts.ocbc@europe.comquoting
- admin@ocbcorp.com
- info@ocb-corp.co.uk
- info@ocb-corporation.co.uk
Fake websites (2)
- ocb-corp.co.uk
- ocb-corporation.co.uk
The FCA warning these came from
- OCB Corporation 21 November 2014
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 (7 permissions)
- Accepting Deposits
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- 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
- FC006487 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- #10-00 Ocbc Centre East, 63 Chulia Street, Singapore, 049514
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Tih Shih Lee | Director | Oct 1963 | 4 Apr 2003 | None |
| Pramukti Surjaudaja | Director | Jul 1962 | 1 Jun 2005 | None |
| Kim Chiu Chua | Director | Apr 1954 | 20 Sep 2017 | None |
| Cheng Hoe Andrew Khoo | Director | Mar 1963 | 8 Mar 2021 | None |
| Kok Keng Andrew Lee | Director | Jul 1952 | 18 Feb 2022 | None |
| Chuan Neo Chong | Director | Oct 1962 | 18 Feb 2022 | None |
| Wai Kwong Seck | Director | May 1955 | 4 Sep 2023 | None |
| Wee Cheow Lian | Director | Mar 1961 | 1 Jan 2025 | None |
| Ching Yee Tan | Director | Nov 1964 | 1 Nov 2025 | None |
| Peter Ban Aik Yeoh | Secretary | Not published | 26 Aug 2002 | – |
| Hong Choo Liew | Secretary | Not published | 20 Oct 2009 | – |
| Ling Loretta Yuen | Secretary | Not published | 9 Jul 2010 | – |
| Hui Sien Tan | Secretary | Not published | 25 Apr 2019 | – |
| Chan Chee Kwang | Secretary | Not published | 26 Mar 2021 | – |
In the full report: every company its directors have run
- Confirmation that these 9 directors run no other company
- All 33 people who have been directors, with their dates
Key dates in its history
Oversea-Chinese Banking Corporation’s history from the FCA register and Companies House, newest first.
2014
21 November 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
- 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
1993
1 January 1993
- Incorporated at Companies House
Companies House
In the full report: all 77 events
- All 77 events in its history (7 shown here)
- Every director appointment and resignation: 62
Firms connected to Oversea-Chinese Banking Corporation
Other FCA-listed firms that share a director, phone number or address with Oversea-Chinese Banking Corporation. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its phone number
- 1
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same phone number (1), the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Oversea-Chinese Banking Corporation
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 Oversea-Chinese Banking Corporation
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 77 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Oversea-Chinese Banking Corporation Limited FCA authorised?
What is Oversea-Chinese Banking Corporation’s phone number and website?
Is Oversea-Chinese Banking Corporation a scam or clone?
Is my money safe with Oversea-Chinese Banking Corporation?
Who runs Oversea-Chinese Banking Corporation?
How long has Oversea-Chinese Banking Corporation been in business?
Does Oversea-Chinese Banking Corporation 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: OCB 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