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 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
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 |