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 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
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)
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 |