Asia House

03312073

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

63 NEW CAVENDISH STREET, LONDON, W1G 7LP

Incorporated 29/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990

Activities of other membership organisations

Officers

Ms Shen Yuhong Wang

director · Since 18/09/2019

IT COMMERCIAL BANKING

AMERICAN · HONG KONG · Age 57

Mr Edward Knapp

director · Since 18/09/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Ms Tanuj Kapilashrami

director · Since 04/03/2020

GROUP HEAD OF HR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Patrick Tsu An Wong

director · Since 01/01/2023

FOUNDER & CEO

CHINESE · HONG KONG · Age 52

Ms Dee Chu Ying Poon

director · Since 01/01/2023

PRESIDENT

CHINESE · HONG KONG · Age 43

Mr Yuval Atsmon

director · Since 29/03/2023

SENIOR PARTNER

BRITISH · ENGLAND · Age 50

Mr Duncan James Richard Buchanan

director · Since 20/06/2024

INSURANCE - GOVERNMENT RELATIONS

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Dominic Stephen Barton

director · Since 20/03/2025

CHAIRMAN

CANADIAN,BRITISH · ENGLAND · Age 63

Mr David Quarrey

director · Since 18/06/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Charges2 outstanding

charge

satisfied

HSBC BANK PLC

Created 01/07/2011Registered 02/07/2011Satisfied 01/07/2015

charge

satisfied

CGU INTERNATIONAL INSURANCE PLC

Created 30/07/2003Registered 13/08/2003Satisfied 06/07/2015

charge

outstanding

HSBC BANK PLC ("THE AGENT" AS AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)

Created 30/07/2003Registered 13/08/2003

charge

outstanding

HSBC INVESTMENT BANK PLC

Created 29/09/1999Registered 06/10/1999