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Bank Of China (Uk) Limited
06193060
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 LOTHBURY, LONDON, EC2R 7DB
Incorporated 29/03/2007
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
On track
Industry
64191
64191Officers
Dr Gerard Patrick Lyons
director · Since 20/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
Ms Qing Zhou
secretary · Since 28/09/2017
Mr Wenjian Fang
director · Since 02/11/2018
CHIEF EXECUTIVE
CHINESE · ENGLAND · Age 56
Also on 1 other board
Persons with Significant Control
Ministry Of Finance Of The People's Republic Of China
Significant control
No. 3 Nansanxiang, Sanlihe, Beijing
Notified 06/04/2016
Charges2 outstanding
Charge
satisfied
MUFG UNION BANK N.A.
Created 16/05/2016Registered 18/05/2016Satisfied 21/07/2022
charge
outstanding
EUROCLEAR BANK S.A./N.V.
Created 24/02/2009Registered 05/03/2009
charge
outstanding
EUROCLEAR BANK S.A./N.V.
Created 24/02/2009Registered 05/03/2009