China Taiping Insurance (Uk) Co Ltd

01766035

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 FINCH LANE, LONDON, EC3V 3NA

Incorporated 31/10/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Derek Wayne Cribb

director · Since 27/02/2020

CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Hugh Edward Graham

director · Since 26/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Chun Wing Law

director · Since 09/02/2022

CHIEF FINANCE OFFICER

HONG KONGER · ENGLAND · Age 41

Mr. Yamei Yang

director · Since 08/08/2022

CHIEF EXECUTIVE

CHINESE · ENGLAND · Age 54

Mr Xiaodong Yu

director · Since 09/12/2022

NON-EXECUTIVE DIRECTOR

CHINESE · CHINA · Age 52

Mr. David Martin Fletcher

director · Since 25/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Fengjun Huang

director · Since 10/02/2026

CHINESE · CHINA · Age 54

Persons with Significant Control

Ministry Of Finance Of The People's Republic Of China

50–75% shares

50–75% votes

Appoint directors

Number 3, Sanlihe Nan San Xiang, Beijing, 100081

Notified 11/11/2019

Former PSCs

China Taiping International Company Limited

Ceased 11/11/2019

Charges3 outstanding

charge

outstanding

MIDLAND BANK PLC

Created 17/03/1998Registered 31/03/1998

charge

outstanding

CITIBANK, N.A.

Created 08/12/1993Registered 15/12/1993

charge

outstanding

POOL REINSURANCE COMPANY LIMITED

Created 01/11/1993Registered 18/11/1993