Menna Overview
Here’s a quick overview of BANK OF CHINA (UK) LIMITED 👀 — a London based business that started in 2007.
BANK OF CHINA (UK) LIMITED
- Company statusactive
- Company No06193060
- Age19 years 4 months Incorporated 29 March 2007
- Officers9
Address
1 Lothbury, London, EC2R 7DB
BANK OF CHINA (UK) LIMITED is an active company incorporated on 29 March 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Auditors Resignation Company
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZHOU, Qing | secretary | 28 Sept 2017 | |
| FANG, Wenjian | director | Mar 1970 | 02 Nov 2018 |
| HARDY, Simon Charles | director | Apr 1955 | 20 Oct 2016 |
| LYONS, Gerard Patrick, Dr | director | Mar 1961 | 20 Oct 2016 |
| PENG, Jinjun | director | Sep 1973 | 31 Jul 2025 |
| REID, Peter John | director | Aug 1962 | 10 Mar 2025 |
| REID, Richard Harry | director | Feb 1956 | 05 Mar 2025 |
| REN, Li | director | Dec 1969 | 11 Mar 2025 |
| ZHANG, Lijuan | director | Jun 1975 | 18 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ministry Of Finance Of The People's Republic Of China | 06 Apr 2016 |
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Here’s a quick overview of BANK OF CHINA (UK) LIMITED 👀 — a London based business that started in 2007.