CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED was incorporated 9 years ago on 06/03/2015 and has the registered number: 09475876. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED - 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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JIMMY YAN May 1963 British Director 2015-03-06 CURRENT
MS YING HONG ZOU Nov 1971 Chinese Director 2015-03-06 UNTIL 2018-09-30 RESIGNED
GRAHAM ALISTAIR KERR Aug 1963 British Director 2015-03-06 UNTIL 2017-01-12 RESIGNED
MR JIN HAI GENG Nov 1967 Chinese Director 2015-03-06 UNTIL 2019-05-17 RESIGNED
KON FAH CHONG Secretary 2015-03-06 UNTIL 2021-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
China Taiping Insurance (Uk) Co. Ltd 2017-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD COMPANY 3 LIMITED GREAT MISSENDEN ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CHINA TAIPING INSURANCE (UK) CO LTD LONDON Active FULL 65120 - Non-life insurance
CIC HOLDINGS (EUROPE) LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
TAIPING RE UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BIRTH RIGHT LIMITED SHIPSTON-ON-STOUR ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GLOBEPAY LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA TAIPING INSURANCE (UK) CO LTD LONDON Active FULL 65120 - Non-life insurance
CIC HOLDINGS (EUROPE) LTD. LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.