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 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
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 |