BANK OF CHINA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BANK OF CHINA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BANK OF CHINA (UK) LIMITED was incorporated 17 years ago on 29/03/2007 and has the registered number: 06193060. The accounts status is FULL and accounts are next due on 30/09/2024.

BANK OF CHINA (UK) LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks

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

1 LOTHBURY
LONDON
EC2R 7DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHARLES HARDY Apr 1955 British Director 2016-10-20 CURRENT
MR WENJIAN FANG Mar 1970 Chinese Director 2018-11-02 CURRENT
MR HUABIN WANG Jan 1974 Chinese Director 2022-10-01 CURRENT
STEWART HENRY TRUSSLER Apr 1963 British Director 2017-11-30 CURRENT
MR JONATHAN SPENCE Oct 1960 British Director 2013-06-26 CURRENT
MS WEI SHI Sep 1970 Chinese Director 2016-03-02 CURRENT
DR GERARD PATRICK LYONS Mar 1961 British Director 2016-10-20 CURRENT
MR DAVID ROBERT PRICE Mar 1965 British Director 2023-02-16 CURRENT
MR JIUZHONG LI Apr 1962 Chinese Director 2021-09-13 CURRENT
MS QING ZHOU Secretary 2017-09-28 CURRENT
LUCIENE JAMES LIMITED Corporate Director 2007-03-29 UNTIL 2007-06-25 RESIGNED
MR CHRISTOPHER PAUL JULIAN FITZGIBBON Feb 1956 British Director 2007-09-20 UNTIL 2017-01-01 RESIGNED
YANLING ZHANG Aug 1951 Chinese Director 2007-09-20 UNTIL 2011-02-16 RESIGNED
MR YINGXIN GAO Jul 1962 Chinese Director 2015-10-14 UNTIL 2018-12-11 RESIGNED
DOCTOR KENNETH QI GE Oct 1952 Us Director 2007-06-25 UNTIL 2011-12-12 RESIGNED
STEPHEN ERIC HINDS May 1947 British Director 2007-06-25 UNTIL 2017-12-13 RESIGNED
YANGXIN HUANG Apr 1953 Chinese Director 2007-07-19 UNTIL 2011-05-29 RESIGNED
ALISON BLANCHE BELL British Secretary 2007-09-20 UNTIL 2010-09-07 RESIGNED
MR YI YUE Oct 1956 Chinese Director 2011-02-16 UNTIL 2015-10-14 RESIGNED
JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2007-09-20 UNTIL 2013-09-10 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-29 UNTIL 2007-09-20 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-29 UNTIL 2007-06-25 RESIGNED
MR SHIWEI LIU Jan 1972 Chinese Director 2013-09-10 UNTIL 2015-09-14 RESIGNED
MS LI REN Dec 1969 Chinese Director 2011-09-30 UNTIL 2022-07-08 RESIGNED
MR YU SUN Feb 1973 Chinese Director 2015-03-10 UNTIL 2021-09-20 RESIGNED
WENJIAN FANG Mar 1970 Chinese Director 2007-06-25 UNTIL 2015-03-10 RESIGNED
MR JON SARTORIS Secretary 2010-09-07 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ministry Of Finance Of The People's Republic Of China 2016-04-06 Beijing   Significant influence or control

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