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
65 Cornhill, London, EC3V 3NB, United Kingdom
In the full report: 2 background checks
- What kind of line 020 7369 8888 is
- Who else gives the postcode EC3V 3NB
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.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- 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 (4 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Entering into a regulated mortgage contract as lender
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.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- SHANGHAI COMMERCIAL BANK LIMITED
- Company number
- FC009688 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 28 July 1978 (48 years old)
- Registered office
- Shanghai Commercial Bank Tower, 12 Queen's Road Central, Hong Kong, Hong Kong
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Mou Daid Johnson Cha | Director | Jul 1951 | 20 Sep 2001 | None |
| Ching Yen Stephen Lee | Director | Feb 1947 | 1 Jun 2004 | None |
| Yue Ming Eugene Michael Fung | Director | Jan 1957 | 30 Dec 2015 | None |
| Con-Sing John Yung | Director | Jul 1968 | 5 May 2016 | None |
| Chi Man Charles Ma | Director | Jun 1947 | 30 Oct 2019 | None |
| Yiu Tong Cheung | Director | Dec 1954 | 15 Mar 2021 | None |
| Jun Ye | Director | Nov 1972 | 29 Sep 2021 | None |
| David Benjamin Marks | Director | Mar 1965 | 21 Jan 2025 | None |
| Shing Mui Alice Law | Director | Jan 1965 | 16 Jul 2025 | None |
| Eric Tong | Director | Mar 1963 | 17 Jul 2026 | None |
| Yuen Ling May Kwok | Secretary | Not published | 26 Apr 2007 | – |
In the full report: every company its directors have run
- Confirmation that these 10 directors run no other company
- All 34 people who have been directors, with their dates
Key dates in its history
Shanghai Commercial Bank’s history from the FCA register and Companies House, newest first.
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
1978
28 July 1978
- Incorporated at Companies House
Companies House
In the full report: all 68 events
- All 68 events in its history (6 shown here)
- Every director appointment and resignation: 58
Firms connected to Shanghai Commercial Bank
Other FCA-listed firms that share a director, phone number or address with Shanghai Commercial Bank. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Shanghai Commercial Bank
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 Shanghai Commercial Bank
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 68 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.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