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Bank Of China International Holdings Limited

03226975

active
ltd
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: 16/07/2026

Due 30/07/2027

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 58

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

Trevor Glen James Cessford

secretary · Since 12/12/2000

British

Ming Chan

director · Since 12/01/2024

Chinese · Hong Kong · Age 58

Zhenwei Cai

director · Since 06/06/2025

Chinese · United Kingdom · Age 53

Jun Liu

director · Since 08/06/2026

Singaporean · Hong Kong · Age 45

Former

Chang Gen Wu

director · Resigned 14/04/1998

Zilin Yang

director · Resigned 14/04/1998

Jianping Zhao

director · Resigned 13/08/1998

Min Zhu

director · Resigned 24/08/1998

Ange Zhao

director · Resigned 28/08/1998

Jianping Jia

director · Resigned 28/08/1998

Hua Zhu

director · Resigned 28/08/1998

Yansheng Ding

director · Resigned 28/08/1998

Xiaoting Liang

director · Resigned 28/08/1998

Xuebing Wang

director · Resigned 08/09/1998

Jin Bao Liu

director · Resigned 08/09/1998

Peter William Cooke

director · Resigned 22/09/1998

Yi Wang

director · Resigned 18/10/1998

Xi Qing Gao

director · Resigned 12/07/1999

Clifford Chance Secretaries Limited

corporate secretary · Resigned 13/07/1999

Jianxi Wang

director · Resigned 31/07/2000

Yonghao Pu

secretary · Resigned 12/12/2000

Duncan Stuart Haswell

director · Resigned 31/12/2000

Takhing Tai

director · Resigned 16/04/2002

Ming Yuen Chang

director · Resigned 07/12/2002

Shan Li

director · Resigned 01/11/2005

Gan Niu Ge

director · Resigned 01/05/2006

Martin John Cornett

director · Resigned 30/06/2007

Yan Wang

director · Resigned 10/12/2007

Mark Bamber

director · Resigned 10/06/2011

Yung Hoi Tse

director · Resigned 01/01/2013

Kit Man Eric Li

director · Resigned 20/02/2013

Shiu Ki Mak

director · Resigned 01/01/2014

Hao Wang

director · Resigned 23/05/2015

Chi To Graham Ng

director · Resigned 31/05/2016

Chun Mun Wong

director · Resigned 30/07/2016

Ying Lu

director · Resigned 11/08/2016

Kenny Yui Kwong Ho

director · Resigned 01/12/2018

Siu Hong Arthur Fan

director · Resigned 01/01/2022

Alvin Cheng-Hock Chua

director · Resigned 30/09/2022

Jun Wang

director · Resigned 14/11/2023

Shiu Lim Wong

director · Resigned 10/01/2024

Tong Li

director · Resigned 17/01/2024

Konstandinos Kakoulli

director · Resigned 01/03/2024

Wai Man Lau

director · Resigned 04/06/2024

Liang Huang

director · Resigned 31/05/2026

Persons with Significant Control

China Investment Corporation

50–75% shares

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

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11 Lothbury
2026-07-27

1 LOTHBURY

post townLondon
2026-07-27

LONDON

officer appointedCESSFORD, Trevor Glen James, Mr.
2026-07-27
officer appointedCAI, Zhenwei
2026-07-27
officer appointedCHAN, Ming
2026-07-27
officer appointedLIU, Jun, Mr.
2026-07-27