Shanghai Pudong Development Bank Co., Ltd

Reference number: 777597

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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.

  • No website on the FCA register

  • Phone number

    020 7826 3100

  • Address

    19th Floor, 1 Angel Court, London, EC2R 7HJ, United Kingdom

In the full report: 2 background checks, 1 thing worth a closer look

  • What kind of line 020 7826 3100 is
  • Whether EC2R 7HJ is a shared office: 31 other firms give it
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You 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.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 July 2013 (13 years old)
Registered office
Matches the FCA register address ✓

Key dates in its history

Shanghai Pudong Development Bank Co.,’s history from the FCA register and Companies House, newest first.

2023

6 November 2023

  • FCA recorded a standard requirement (Financial Promotions for own firm, ARs and other members of the group)

FCA register

2017

18 December 2017

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date
  • Became authorised by the FCA

FCA register

2013

1 July 2013

  • Incorporated at Companies House

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms like Shanghai Pudong Development Bank Co.,

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 Pudong Development Bank Co.,

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details, 1 flagged
  • All 5 events in its history

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Frequently asked questions about this firm

Is Shanghai Pudong Development Bank Co., Ltd FCA authorised?
Yes, Shanghai Pudong Development Bank Co., Ltd (FRN 777597) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Shanghai Pudong Development Bank Co.,’s phone number?
The FCA register lists the phone number 020 7826 3100 for Shanghai Pudong Development Bank Co.,. If you were given different contact details, use these to check with the firm before going any further.
Is Shanghai Pudong Development Bank Co., a scam or clone?
Shanghai Pudong Development Bank Co., is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Shanghai Pudong Development Bank Co.,?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Shanghai Pudong Development Bank Co., to the Financial Ombudsman Service, free of charge.
How long has Shanghai Pudong Development Bank Co., been in business?
The company was formed on 1 July 2013. Companies House now lists it as open.

Sources and links

The full report on Shanghai Pudong Development Bank Co., Ltd

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