ICBC (LONDON) PLC - LONDON


Company Profile Company Filings

Overview

ICBC (LONDON) PLC is a Public Limited Company from LONDON and has the status: Active.
ICBC (LONDON) PLC was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552753. The accounts status is FULL and accounts are next due on 30/06/2024.

ICBC (LONDON) PLC - LONDON

This company is listed in the following categories:
64191 - Banks
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

81 KING WILLIAM STREET
LONDON
EC4N 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FANG HU Apr 1975 Chinese Director 2023-04-12 CURRENT
MR ASIM SAEED SIDDIQUI Secretary 2020-02-26 CURRENT
MS HUI CUI Jan 1976 Chinese Director 2023-04-12 CURRENT
MR GILES FRANKLIN WALTON ADAMS Mar 1963 British Director 2024-04-17 CURRENT
MR ALAN GEMES Jun 1956 British Director 2018-09-06 CURRENT
MR WEIWU ZHANG Dec 1975 Chinese Director 2021-10-14 CURRENT
MR GRAEME TOSEN Oct 1976 British Director 2020-02-26 CURRENT
JIANJUN LIU Jul 1970 Chinese Director 2023-07-06 CURRENT
MR QINGSHENG LIN Jul 1968 Chinese Director 2017-11-08 CURRENT
MS JINGFEN ZHAO Mar 1964 Chinese Director 2007-11-30 UNTIL 2011-11-30 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-05-20 UNTIL 2003-10-06 RESIGNED
DENISE PATRICIA HILL Secretary 2003-10-06 UNTIL 2003-11-27 RESIGNED
JIN LIU Secretary 2002-10-03 UNTIL 2003-02-20 RESIGNED
JOHN KERR British Secretary 2003-10-06 UNTIL 2019-12-31 RESIGNED
JOSEPHINE ANDERSON BOATH Jun 1952 British Secretary 2002-10-03 UNTIL 2002-10-03 RESIGNED
LILI WANG Apr 1951 Chinese Director 2003-05-20 UNTIL 2014-11-20 RESIGNED
MR ZHIPING TIAN Feb 1966 Chinese Director 2013-02-28 UNTIL 2013-10-28 RESIGNED
MEI TAO Nov 1967 Chinese Director 2006-05-26 UNTIL 2007-11-30 RESIGNED
MR GRAHAM PENNY Sep 1942 British Director 2003-05-20 UNTIL 2015-10-22 RESIGNED
MR BO JIANG Apr 1967 Chinese Director 2011-11-30 UNTIL 2014-12-12 RESIGNED
MR JINLEI XU Apr 1967 Chinese Director 2005-03-17 UNTIL 2013-02-28 RESIGNED
MR SHUYI YUAN Oct 1966 Chinese Director 2014-12-16 UNTIL 2023-09-30 RESIGNED
KEXIN ZHANG Nov 1963 Chinese Director 2003-05-20 UNTIL 2005-03-17 RESIGNED
KANG PAN Apr 1966 Chinese Director 2002-10-03 UNTIL 2006-05-26 RESIGNED
MR DAVID NEWTON May 1955 British Director 2015-04-23 UNTIL 2024-04-22 RESIGNED
MS LI LAN Jan 1964 Chinese Director 2012-04-23 UNTIL 2017-11-07 RESIGNED
EDWIN STANLEY LACY Jul 1942 British Director 2003-07-01 UNTIL 2015-10-22 RESIGNED
MR JOHN KERR Mar 1948 British Director 2015-09-15 UNTIL 2019-12-31 RESIGNED
DR SHU GU Aug 1967 Chinese Director 2014-11-20 UNTIL 2017-08-17 RESIGNED
DR. HAO HU Jun 1962 Chinese Director 2017-05-18 UNTIL 2020-02-26 RESIGNED
MR RUIXIANG HAN Feb 1963 Chinese Director 2016-08-11 UNTIL 2023-04-12 RESIGNED
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2015-04-23 UNTIL 2018-08-31 RESIGNED
MS JIN CHEN May 1971 Chinese Director 2014-03-01 UNTIL 2016-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Industrial And Commercial Bank Of China Limited 2016-04-06 Beijing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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