Menna Overview
Here’s a quick overview of BANK OF CHINA INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 1996.
BANK OF CHINA INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No03237646
- Age29 years 11 months Incorporated 8 August 1996
- Officers5
Address
1 Lothbury, London, EC2R 7DB
BANK OF CHINA INTERNATIONAL (UK) LIMITED is an active company incorporated on 8 August 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 14 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CESSFORD, Trevor | secretary | 07 May 2010 | |
| CAI, Zhenwei | director | Dec 1972 | 06 Jun 2025 |
| CHAN, Ming | director | Jul 1968 | 12 Jan 2024 |
| CHWEIDAN, Russell | director | Sep 1963 | 10 May 2018 |
| LI, Zhe, Ms. | director | Sep 1984 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bank Of China International Holdings Limited | 06 Apr 2016 |
Related Companies
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CAI, Zhenwei, BAMBER, Mark, CHUA, Alvin Cheng-Hock, COOKE, Peter William, Cbe, CORNETT, Martin John, GE, Gan Niu, HASWELL, Duncan Stuart, LI, Shan, LU, Ying, MAK, Shiu Ki, NG, Chi To Graham, Mr., TAI, Takhing, TSE, Yung Hoi, WANG, Hao, Mr., WANG, Jianxi, WANG, Jun are mutual persons.
CAI, Zhenwei, LI, Eric Kit Man are mutual persons.
CHWEIDAN, Russell are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
COOKE, Peter William, Cbe are mutual persons.
GE, Kenneth Qi, Doctor are mutual persons.
CHURCH HOMELESS CHARITY
COOKE, Peter William, Cbe are mutual persons.
UK RENTS (NO. 1) PLC
COOKE, Peter William, Cbe are mutual persons.
CHINA CHAMBER OF COMMERCE IN THE UK
GE, Kenneth Qi, Doctor are mutual persons.
ASSOCIATION OF FOREIGN BANKS
GE, Kenneth Qi, Doctor are mutual persons.
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Here’s a quick overview of BANK OF CHINA INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 1996.