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Bank Of China International (Uk) Limited

03237646

active
ltd
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: 05/08/2026

Due 19/08/2027

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 63

Mr Ming Chan

director · Since 12/01/2024

COMPLIANCE OFFICER

CHINESE · HONG KONG · Age 58

Ms. Zhe Li

director · Since 09/12/2024

INVESTMENT BANKING

CHINESE · HONG KONG · Age 42

Mr Zhenwei Cai

director · Since 06/06/2025

BANKER

CHINESE · UNITED KINGDOM · Age 53

Also on 2 other boards

Trevor Cessford

secretary · Since 07/05/2010

Russell Chweidan

director · Since 10/05/2018

British · United Kingdom · Age 63

Ming Chan

director · Since 12/01/2024

Chinese · Hong Kong · Age 58

Zhe Li

director · Since 09/12/2024

Chinese · Hong Kong · Age 42

Zhenwei Cai

director · Since 06/06/2025

Chinese · United Kingdom · Age 53

Former

Chang Gen Wu

director · Resigned 14/04/1998

Brian Peter Woolley

director · Resigned 30/04/1998

Yi Wang

director · Resigned 04/02/1999

Gao Xiqing

director · Resigned 12/07/1999

Shui Ming Chung

director · Resigned 16/11/1999

Jianxi Wang

director · Resigned 31/07/2000

Wai Ming Wong

director · Resigned 18/08/2000

Duncan Stuart Haswell

director · Resigned 31/12/2000

Bailin Zheng

director · Resigned 22/03/2001

Takhing Tai

director · Resigned 16/04/2002

Wei Chen

director · Resigned 14/06/2002

Bingxun Zhang

director · Resigned 11/12/2002

Alastair Kenneth Campbell

director · Resigned 01/08/2004

Rubai Gu

director · Resigned 15/11/2004

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

Jianxun Shen

director · Resigned 12/01/2009

Barbara Shiu

director · Resigned 01/10/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 07/05/2010

Anthony Lok

director · Resigned 24/05/2010

Mark Bamber

director · Resigned 10/06/2011

Kenneth Qi Ge

director · Resigned 09/03/2012

Yung Hoi Tse

director · Resigned 01/01/2013

Eric Kit Man Li

director · Resigned 20/02/2013

Shiu Ki Mak

director · Resigned 01/01/2014

Wenjian Fang

director · Resigned 19/12/2014

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

William James Chapman

director · Resigned 01/05/2018

Yui Kwong Kenny Ho

director · Resigned 01/12/2018

Peter William Cooke

director · Resigned 31/12/2018

Alvin Cheng-Hock Chua

director · Resigned 30/09/2022

Zhongze Wang

director · Resigned 15/01/2023

Jun Wang

director · Resigned 01/11/2023

Shiu Lim Wong

director · Resigned 12/01/2024

Tong Li

director · Resigned 17/01/2024

Kin Man Lee

director · Resigned 09/12/2024

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

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
2026-07-27
officer appointedCAI, Zhenwei
2026-07-27
officer appointedCHAN, Ming
2026-07-27
officer appointedCHWEIDAN, Russell
2026-07-27
officer appointedLI, Zhe, Ms.
2026-07-27