HAITONG INTERNATIONAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAITONG INTERNATIONAL (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAITONG INTERNATIONAL (UK) LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058971. The accounts status is FULL and accounts are next due on 30/09/2024.
HAITONG INTERNATIONAL (UK) LIMITED was incorporated 23 years ago on 24/08/2000 and has the registered number: 04058971. The accounts status is FULL and accounts are next due on 30/09/2024.
HAITONG INTERNATIONAL (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 FINSBURY CIRCUS
LONDON
EC2M 7EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAITONG SECURITIES (UK) LIMITED (until 23/02/2018)
HAITONG SECURITIES (UK) LIMITED (until 23/02/2018)
EXECUTION NOBLE LIMITED (until 07/09/2015)
EXECUTION LIMITED (until 05/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHUK NAM CHOU | Jun 1979 | Hong Konger | Director | 2023-06-02 | CURRENT |
MR ARAFAT SHAH | Secretary | 2023-05-01 | CURRENT | ||
MR KENNETH HO | Jul 1976 | Australian | Director | 2023-02-15 | CURRENT |
MR PING SHI | Apr 1970 | Chinese | Director | 2018-11-13 | CURRENT |
MR RUI JIN | Feb 1982 | British | Director | 2020-09-21 | CURRENT |
MR NICHOLAS JEREMY BRUCE PAULSON-ELLIS | Aug 1976 | British | Director | 2014-06-17 UNTIL 2014-10-07 | RESIGNED |
MR PETER TRACEY | Apr 1973 | British | Director | 2012-12-12 UNTIL 2013-07-01 | RESIGNED |
DIPESH CHIMANBHAI PATEL | Nov 1969 | British | Director | 2011-01-19 UNTIL 2014-09-17 | RESIGNED |
MR PIERRE FRANCOIS SUHRCKE | Jan 1959 | German | Director | 2002-04-01 UNTIL 2003-12-17 | RESIGNED |
LUIS MIGUEL PINA LUNA VAZ | Sep 1969 | Portuguese | Director | 2011-01-19 UNTIL 2016-04-20 | RESIGNED |
MR LEON VARDON | Secretary | 2016-06-20 UNTIL 2023-04-30 | RESIGNED | ||
EVAN JEROME WOLPERT | Apr 1972 | British | Secretary | 2001-03-15 UNTIL 2009-03-16 | RESIGNED |
MR RUPERT ANGUS MACPHERSON | Nov 1966 | British | Director | 2011-01-19 UNTIL 2012-05-31 | RESIGNED |
JAMIE JOHN LEWIS | Apr 1976 | American | Director | 2001-03-20 UNTIL 2001-07-09 | RESIGNED |
RICHARD KROMKA | Aug 1965 | American | Director | 2001-03-20 UNTIL 2002-03-31 | RESIGNED |
MR KEITH JONES | Nov 1952 | British | Director | 2016-04-19 UNTIL 2018-02-23 | RESIGNED |
JUAN CHRISTIAN GRAF THUN-HOHENSTEIN | Nov 1959 | German | Director | 2016-06-09 UNTIL 2017-05-02 | RESIGNED |
MR PAUL FROST-SMITH | Sep 1964 | British | Director | 2016-02-29 UNTIL 2016-12-08 | RESIGNED |
MS SUSANNA LI | British | Secretary | 2009-03-17 UNTIL 2010-06-08 | RESIGNED | |
JENNIFER ANNE OWENS | Secretary | 2010-09-23 UNTIL 2012-10-08 | RESIGNED | ||
SAMANTHA GUTHRIE | Secretary | 2012-10-08 UNTIL 2013-07-01 | RESIGNED | ||
VIRGINIA FINEGOLD | Dec 1966 | Secretary | 2000-08-24 UNTIL 2001-03-15 | RESIGNED | |
MISS JENNIE BELL | Secretary | 2013-07-01 UNTIL 2016-05-16 | RESIGNED | ||
MR YIBIN ZHANG | Jul 1971 | Chinese | Director | 2018-06-12 UNTIL 2019-12-18 | RESIGNED |
SIMON DOUGLAS BROOKHOUSE | Jul 1962 | British | Director | 2008-12-09 UNTIL 2010-05-18 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
JOAO PAULO PESSOA DE ARAUJO | Feb 1956 | Portuguese | Director | 2011-01-19 UNTIL 2018-12-03 | RESIGNED |
MR EDWARD JAMES CHANDLER | Jan 1954 | British | Director | 2016-05-03 UNTIL 2017-12-31 | RESIGNED |
TARA CEMLYN-JONES | Jun 1970 | Irish | Director | 2011-01-19 UNTIL 2014-11-07 | RESIGNED |
MS TARA CEMLYN-JONES | Jun 1970 | Irish | Director | 2011-01-19 UNTIL 2013-10-01 | RESIGNED |
VINCENT CAMERLYNCK | Sep 1961 | Belgian | Director | 2017-08-07 UNTIL 2018-02-23 | RESIGNED |
MR DAMIEN DEVINE | Sep 1960 | British | Director | 2000-11-13 UNTIL 2012-10-08 | RESIGNED |
MR CALVERT GUNNER BURKHART | Jun 1961 | American | Director | 2001-07-09 UNTIL 2002-04-30 | RESIGNED |
MR MO YIU POON | May 1964 | Chinese | Director | 2019-04-25 UNTIL 2023-06-02 | RESIGNED |
MR CHARLES JAMES ASHTON | Apr 1961 | British | Director | 2011-01-19 UNTIL 2013-10-01 | RESIGNED |
MR MARK EAGLESON BURGES WATSON | Jul 1967 | British | Director | 2018-06-12 UNTIL 2019-09-30 | RESIGNED |
MR RUPERT JOHN ANTHONY EASTWOOD | Apr 1967 | British | Director | 2018-12-28 UNTIL 2021-12-28 | RESIGNED |
MRS LISA KATHERINE FOX | Mar 1973 | British | Director | 2019-10-22 UNTIL 2021-02-01 | RESIGNED |
MR PEDRO COSTA | Jun 1974 | Portuguese | Director | 2014-06-17 UNTIL 2016-04-20 | RESIGNED |
EVAN JEROME WOLPERT | Apr 1972 | British | Director | 2000-09-21 UNTIL 2009-03-16 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-08-24 UNTIL 2000-08-24 | RESIGNED | ||
MR NICHOLAS MARK FINEGOLD | Jun 1965 | British | Director | 2000-08-24 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haitong International Securities Group Limited | 2021-08-23 | 189 Des Voeux Road Central Hong Kong | Ownership of shares 75 to 100 percent | |
Haitong International (Uk) Co Limited | 2018-02-23 - 2020-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Haitong International (Bvi) Limited | 2016-04-06 - 2021-08-23 | Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAITONG INTERNATIONAL (UK) LIMITED | 2023-06-29 | 31-12-2022 | £8,429,591 Cash £11,049,209 equity |