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Taiping Re Uk Limited

07392974

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 30/09/2010

Previously known as

Icat Ccm Seven Limited · until 26/11/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

corporate secretary · Since 25/11/2015

Reg: 01479228

Yamei Yang

director · Since 27/04/2023

Chinese · England · Age 54

Song Yao

director · Since 15/02/2024

Chinese · England · Age 48

Shao Fen Li

director · Since 03/12/2024

Hong Konger · Hong Kong · Age 57

Former

Stephen Wood Dizard

director · Resigned 15/12/2010

John Collins Graham

director · Resigned 09/05/2011

Mark Cicirelli

director · Resigned 25/11/2015

Clyde Secretaries Limited

corporate secretary · Resigned 25/11/2015

Jonas Ulrik Rydell

director · Resigned 25/11/2015

Derek Cochems

director · Resigned 25/11/2015

Hong Liu

director · Resigned 01/09/2016

Ying Hong Zou

director · Resigned 21/12/2018

Fengyuan Gong

director · Resigned 21/12/2018

Jinhai Geng

director · Resigned 19/12/2019

Xiaodong Yu

director · Resigned 21/12/2022

Jun Dong

director · Resigned 05/12/2023

Hang Yin

director · Resigned 30/10/2024

Charges7 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012Satisfied 20/12/2013
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2011Registered 18/01/2011
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2011Registered 18/01/2011
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2011Registered 18/01/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/01/2011Registered 11/01/2011Satisfied 20/12/2013
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 29/11/2010Registered 08/12/2010

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-05

5TH FLOOR

post townLondon
2026-06-05

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-05
officer appointedLI, Shao Fen, Ms.
2026-06-05
officer appointedYANG, Yamei
2026-06-05
officer appointedYAO, Song
2026-06-05