Bank Of China (Uk) Limited
06193060
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 20/10/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
secretary · Since 28/09/2017
director · Since 02/11/2018
CHIEF EXECUTIVE
CHINESE · ENGLAND · Age 56
Also on 1 other board
secretary · Since 28/09/2017
Former
corporate director · Resigned 25/06/2007
corporate nominee secretary · Resigned 25/06/2007
secretary · Resigned 07/09/2010
director · Resigned 16/02/2011
director · Resigned 29/05/2011
director · Resigned 12/12/2011
director · Resigned 10/09/2013
director · Resigned 10/03/2015
director · Resigned 14/09/2015
director · Resigned 14/10/2015
director · Resigned 01/01/2017
secretary · Resigned 28/09/2017
director · Resigned 13/12/2017
director · Resigned 11/12/2018
director · Resigned 20/09/2021
director · Resigned 08/07/2022
director · Resigned 14/05/2024
director · Resigned 01/10/2024
director · Resigned 09/10/2024
director · Resigned 14/03/2025
director · Resigned 08/05/2025
director · Resigned 18/08/2025
director · Resigned 13/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Ministry Of Finance Of The People's Republic Of China
No. 3 Nansanxiang, Sanlihe, Beijing
Notified 06/04/2016
Charges2 outstanding
MUFG UNION BANK N.A.
EUROCLEAR BANK S.A./N.V.
EUROCLEAR BANK S.A./N.V.
Change History
Active
Private Limited Company
1 LOTHBURY
LONDON