Bank Of China International Holdings Limited

03226975

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 LOTHBURY, LONDON, EC2R 7DB

Incorporated 15/07/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr. Trevor Glen James Cessford

secretary · Since 12/12/2000

BRITISH · Age 65

Also on 11 other boards

Mr Ming Chan

director · Since 12/01/2024

COMPLIANCE OFFICER

CHINESE · HONG KONG · Age 57

Ms. Liang Huang

director · Since 27/06/2024

COMMERCIAL DIRECTOR

CHINESE · HONG KONG · Age 44

Mr Zhenwei Cai

director · Since 06/06/2025

BANKER

CHINESE · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

China Investment Corporation

50–75% shares

New Poly Plaza, No.1 Chaoyangmen Beidajie, Beijing,, 100010

Notified 06/04/2016