CHINA TAIPING INSURANCE (UK) CO LTD - LONDON


Company Profile Company Filings

Overview

CHINA TAIPING INSURANCE (UK) CO LTD is a Private Limited Company from LONDON and has the status: Active.
CHINA TAIPING INSURANCE (UK) CO LTD was incorporated 40 years ago on 31/10/1983 and has the registered number: 01766035. The accounts status is FULL and accounts are next due on 30/09/2024.

CHINA TAIPING INSURANCE (UK) CO LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FINCH LANE
LONDON
EC3V 3NA

This Company Originates in : United Kingdom
Previous trading names include:
CHINA INSURANCE COMPANY (U.K.) LIMITED (until 23/09/2009)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR XIAODONG YU Apr 1974 Chinese Director 2022-12-09 CURRENT
MR. YAMEI YANG Nov 1971 Chinese Director 2022-08-08 CURRENT
MR CHUN WING LAW Feb 1985 Hong Konger Director 2022-02-09 CURRENT
MR HUGH EDWARD GRAHAM Jul 1961 British Director 2020-06-26 CURRENT
MR. DAVID MARTIN FLETCHER Jan 1963 British Director 2023-01-25 CURRENT
DEREK CRIBB Jul 1966 British Director 2020-02-27 CURRENT
MR SONG YAO Secretary 2022-09-12 CURRENT
MS LANFANG CHEN May 1967 Chinese Director 2023-06-09 CURRENT
MR KON FAH CHONG Secretary 2016-04-01 UNTIL 2017-03-06 RESIGNED
MR XIANBIN ZHANG Chinese Secretary 2007-02-01 UNTIL 2016-04-01 RESIGNED
HAO YU Dec 1953 Secretary 1997-09-17 UNTIL 2000-11-01 RESIGNED
MR JEREMY PINCHIN Jul 1954 British Secretary RESIGNED
JIE GANG MIAO Apr 1958 Secretary 2002-08-20 UNTIL 2007-01-31 RESIGNED
MR JINGSHENG LIU Secretary RESIGNED
MICHAEL YU Sep 1968 Secretary 2000-11-01 UNTIL 2002-08-20 RESIGNED
MR BERTRAM GEORGE HAND Aug 1934 British Director RESIGNED
MR YUAN QUAN WU May 1930 Chinese Director RESIGNED
MR ZHAOYI MENG Oct 1959 Chinese Director 2009-07-20 UNTIL 2014-12-17 RESIGNED
MR WEI MIN ZHENG Secretary 2017-03-06 UNTIL 2022-09-12 RESIGNED
DARONG JIN Jun 1963 Secretary 1994-03-01 UNTIL 1997-09-16 RESIGNED
DECHUN GUO Dec 1935 Chinese Director 1994-03-04 UNTIL 1997-09-16 RESIGNED
MR SHUGUANG SONG Feb 1961 Chinese Director 2010-01-20 UNTIL 2014-08-12 RESIGNED
MR BO HONG Aug 1970 Chinese Director 2017-10-06 UNTIL 2022-12-07 RESIGNED
DARONG JIN Jun 1963 Director 1997-09-17 UNTIL 1998-10-30 RESIGNED
MR TAO LI Nov 1972 Chinese Director 2016-12-22 UNTIL 2017-10-06 RESIGNED
MR TAO LI Nov 1972 Chinese Director 2009-07-20 UNTIL 2013-09-25 RESIGNED
MR ZHONGYI ZHANG Jun 1972 Chinese Director 2020-02-18 UNTIL 2022-12-09 RESIGNED
ANGUO ZHANG Dec 1950 Chinese Director 1995-02-16 UNTIL 1998-01-15 RESIGNED
MR JINHAI GENG Nov 1967 Chinese Director 2011-06-30 UNTIL 2019-05-10 RESIGNED
MS XIANGQUN DING Jun 1965 China Director 2014-12-17 UNTIL 2015-08-20 RESIGNED
YUN ZHOU DING Jun 1953 Chinese Director 1993-11-26 UNTIL 1995-02-16 RESIGNED
MR JINQIU ELLIOTT LIU Aug 1967 Chinese Director 2010-06-07 UNTIL 2012-08-20 RESIGNED
GRAHAM ALISTAIR KERR Aug 1963 British Director 2017-12-28 UNTIL 2021-08-23 RESIGNED
MR ZHAOYI MENG Oct 1959 China Director 2016-01-18 UNTIL 2016-12-22 RESIGNED
CHAO YANG Feb 1950 Chinese Director 1997-12-01 UNTIL 2004-11-25 RESIGNED
MR YAMEI YANG Nov 1971 China Director 2013-09-25 UNTIL 2015-08-20 RESIGNED
MR XIAODONG YU Apr 1974 Chinese Director 2019-11-08 UNTIL 2022-08-08 RESIGNED
MR WU HUA LUO Dec 1974 Chinese Director 2017-07-11 UNTIL 2018-11-19 RESIGNED
DR CORNELIS ANTONIUS CAROLUS MARIA SCHRAUWERS Feb 1947 Dutch Director 2019-02-21 UNTIL 2019-10-02 RESIGNED
MS JIN LEI ZHANG Feb 1971 Chinese Director 2019-05-10 UNTIL 2019-09-20 RESIGNED
YIQUN XIE Mar 1961 Chinese Director 1997-12-04 UNTIL 2001-07-17 RESIGNED
WENHAO XU Jun 1931 Chinese Director RESIGNED
YI QUN XIE Mar 1961 Chinese Director 2004-11-25 UNTIL 2008-11-25 RESIGNED
MELVYN JOHN WHYLER Jan 1945 British Director 2000-10-20 UNTIL 2017-06-27 RESIGNED
MR GAN WANG May 1975 Chinese Director 2019-03-01 UNTIL 2019-10-11 RESIGNED
FAN LIN Jul 1959 Chinese Director 2003-09-24 UNTIL 2004-11-25 RESIGNED
MR CHUAN MING SHI Jun 1956 Chinese Director 2001-04-12 UNTIL 2010-06-07 RESIGNED
NAN NING SHEN Sep 1956 Chinese Director 2004-11-25 UNTIL 2009-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ministry Of Finance Of The People's Republic Of China 2019-11-11 Beijing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
China Taiping International Company Limited 2017-06-01 - 2019-11-11 8 Sunning Road   Causeway Bay Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

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CIC HOLDINGS (EUROPE) LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance