Bank Of China International (Uk) Limited

03237646

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LOTHBURY, LONDON, EC2R 7DB

Incorporated 08/08/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Trevor Cessford

secretary · Since 07/05/2010

Russell Chweidan

director · Since 10/05/2018

BANKER

BRITISH · UNITED KINGDOM · Age 62

Mr Ming Chan

director · Since 12/01/2024

COMPLIANCE OFFICER

CHINESE · HONG KONG · Age 57

Ms. Zhe Li

director · Since 09/12/2024

INVESTMENT BANKING

CHINESE · HONG KONG · Age 41

Mr Zhenwei Cai

director · Since 06/06/2025

BANKER

CHINESE · UNITED KINGDOM · Age 53

Also on 2 other boards

Persons with Significant Control

Bank Of China International Holdings Limited

75–100% shares

1, Lothbury, London, EC2R 7DB

Reg: 03226975 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GUARANTOR (AS DEFINED)

Created 29/03/1999Registered 06/04/1999