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 - LONDON

This company is listed in the following categories:
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)
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

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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

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