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BANK OF CHINA (UK) LIMITED (06193060)

BANK OF CHINA (UK) LIMITED (06193060) is an active UK company. incorporated on 29 March 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. BANK OF CHINA (UK) LIMITED has been registered for 19 years. Current directors include FANG, Wenjian, HARDY, Simon Charles, KEERS, Richard John and 6 others.

Company Number
06193060
Status
active
Type
ltd
Incorporated
29 March 2007
Age
19 years
Address
1 Lothbury, London, EC2R 7DB
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
Directors
FANG, Wenjian, HARDY, Simon Charles, KEERS, Richard John, LYONS, Gerard Patrick, Dr, PENG, Jinjun, REID, Peter John, REID, Richard Harry, REN, Li, ZHANG, Lijuan
SIC Codes
64191

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BANK OF CHINA (UK) LIMITED

BANK OF CHINA (UK) LIMITED is an active company incorporated on 29 March 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. BANK OF CHINA (UK) LIMITED was registered 19 years ago.(SIC: 64191)

Status

active

Active since 19 years ago

Company No

06193060

LTD Company

Age

19 Years

Incorporated 29 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

1 Lothbury London, EC2R 7DB,

Previous Addresses

90 Cannon Street London EC4N 6HA
From: 29 March 2007To: 7 September 2010
Timeline

42 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
Feb 11
Director Left
Feb 11
Director Left
Jun 11
Director Joined
Oct 11
Director Left
Dec 11
Funding Round
Apr 12
Director Joined
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Oct 15
Director Joined
Mar 16
Loan Secured
May 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Jan 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Nov 18
Director Left
Dec 18
Director Joined
Sept 21
Director Left
Oct 21
Director Left
Jul 22
Loan Cleared
Jul 22
Director Joined
Oct 22
Director Joined
Feb 23
Director Left
May 24
Director Left
Sept 24
Director Left
Oct 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Joined
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Jan 26
1
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

10 Active
23 Resigned

ZHOU, Qing

Active
Lothbury, LondonEC2R 7DB
Secretary
Appointed 28 Sept 2017

FANG, Wenjian

Active
Lothbury, LondonEC2R 7DB
Born March 1970
Director
Appointed 02 Nov 2018

HARDY, Simon Charles

Active
Lothbury, LondonEC2R 7DB
Born April 1955
Director
Appointed 20 Oct 2016

KEERS, Richard John

Active
Lothbury, LondonEC2R 7DB
Born August 1963
Director
Appointed 19 Jan 2026

LYONS, Gerard Patrick, Dr

Active
Lothbury, LondonEC2R 7DB
Born March 1961
Director
Appointed 20 Oct 2016

PENG, Jinjun

Active
Lothbury, LondonEC2R 7DB
Born September 1973
Director
Appointed 31 Jul 2025

REID, Peter John

Active
Lothbury, LondonEC2R 7DB
Born August 1962
Director
Appointed 10 Mar 2025

REID, Richard Harry

Active
Lothbury, LondonEC2R 7DB
Born February 1956
Director
Appointed 05 Mar 2025

REN, Li

Active
Lothbury, LondonEC2R 7DB
Born December 1969
Director
Appointed 11 Mar 2025

ZHANG, Lijuan

Active
Lothbury, LondonEC2R 7DB
Born June 1975
Director
Appointed 18 Aug 2025

BELL, Alison Blanche

Resigned
234 Turney Road, LondonSE21 7JL
Secretary
Appointed 20 Sept 2007
Resigned 07 Sept 2010

SARTORIS, Jon

Resigned
Lothbury, LondonEC2R 7DB
Secretary
Appointed 07 Sept 2010
Resigned 28 Sept 2017

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 29 Mar 2007
Resigned 25 Jun 2007

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 29 Mar 2007
Resigned 20 Sept 2007

FANG, Wenjian

Resigned
29 Anchorage Point, LondonE14 8NE
Born March 1970
Director
Appointed 25 Jun 2007
Resigned 10 Mar 2015

FITZGIBBON, Christopher Paul Julian

Resigned
Lothbury, LondonEC2R 7DB
Born February 1956
Director
Appointed 20 Sept 2007
Resigned 01 Jan 2017

GAO, Yingxin

Resigned
Lothbury, LondonEC2R 7DB
Born July 1962
Director
Appointed 14 Oct 2015
Resigned 11 Dec 2018

GE, Kenneth Qi, Doctor

Resigned
21 Anchorage Point, LondonE14 8NE
Born October 1952
Director
Appointed 25 Jun 2007
Resigned 12 Dec 2011

HINDS, Stephen Eric

Resigned
Field Fares, Tunbridge WellsTN3 0UE
Born May 1947
Director
Appointed 25 Jun 2007
Resigned 13 Dec 2017

HUANG, Yangxin

Resigned
Flat 502 Gate 1 Bldg 1;, Xicheng DistrictFOREIGN
Born April 1953
Director
Appointed 19 Jul 2007
Resigned 29 May 2011

LI, Jiuzhong

Resigned
Lothbury, LondonEC2R 7DB
Born April 1962
Director
Appointed 13 Sept 2021
Resigned 09 Oct 2024

LIU, Shiwei

Resigned
Lothbury, LondonEC2R 7DB
Born January 1972
Director
Appointed 10 Sept 2013
Resigned 14 Sept 2015

PRICE, David Robert

Resigned
Lothbury, LondonEC2R 7DB
Born March 1965
Director
Appointed 16 Feb 2023
Resigned 01 Oct 2024

REN, Li

Resigned
Lothbury, LondonEC2R 7DB
Born December 1969
Director
Appointed 30 Sept 2011
Resigned 08 Jul 2022

SHI, Wei

Resigned
Lothbury, LondonEC2R 7DB
Born September 1970
Director
Appointed 02 Mar 2016
Resigned 14 May 2024

SPENCE, Jonathan

Resigned
Lothbury, LondonEC2R 7DB
Born October 1960
Director
Appointed 26 Jun 2013
Resigned 14 Mar 2025

SUN, Yu, Mr.

Resigned
Lothbury, LondonEC2R 7DB
Born February 1973
Director
Appointed 10 Mar 2015
Resigned 20 Sept 2021

TRUSSLER, Stewart Henry

Resigned
Lothbury, LondonEC2R 7DB
Born April 1963
Director
Appointed 30 Nov 2017
Resigned 08 May 2025

WANG, Huabin

Resigned
Lothbury, LondonEC2R 7DB
Born January 1974
Director
Appointed 01 Oct 2022
Resigned 18 Aug 2025

WORKMAN, John Donald Black

Resigned
8 Moray Place, EdinburghEN3 6DS
Born July 1952
Director
Appointed 20 Sept 2007
Resigned 10 Sept 2013

YUE, Yi

Resigned
Lothbury, LondonEC2R 7DB
Born October 1956
Director
Appointed 16 Feb 2011
Resigned 14 Oct 2015

ZHANG, Yanling

Resigned
Flat 601 Gate 2 Bldg 2, Xi ChengFOREIGN
Born August 1951
Director
Appointed 20 Sept 2007
Resigned 16 Feb 2011

LUCIENE JAMES LIMITED

Resigned
280 Gray's Inn Road, LondonWC1X 8EB
Corporate director
Appointed 29 Mar 2007
Resigned 25 Jun 2007

Persons with significant control

1

Ministry Of Finance Of The People's Republic Of China

Active
Sanlihe, Beijing

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
21 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2026
CH01Change of Director Details
Auditors Resignation Company
3 December 2025
AUDAUD
Termination Director Company With Name Termination Date
21 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
16 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Accounts With Accounts Type Full
27 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 October 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
21 July 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Statement Of Companys Objects
8 February 2022
CC04CC04
Memorandum Articles
27 January 2022
MAMA
Resolution
27 January 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Auditors Resignation Company
28 September 2021
AUDAUD
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Accounts With Accounts Type Full
27 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Full
24 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Second Filing Of Form With Form Type
28 January 2016
RP04RP04
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Appoint Person Director Company With Name Date
10 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Change Person Director Company With Change Date
23 January 2014
CH01Change of Director Details
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Auditors Resignation Company
11 July 2013
AUDAUD
Appoint Person Director Company With Name
2 July 2013
AP01Appointment of Director
Auditors Resignation Company
1 July 2013
AUDAUD
Accounts With Accounts Type Full
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Capital Allotment Shares
16 April 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 March 2012
AR01AR01
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2012
CH01Change of Director Details
Memorandum Articles
20 March 2012
MEM/ARTSMEM/ARTS
Resolution
20 March 2012
RESOLUTIONSResolutions
Termination Director Company With Name
15 December 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 October 2011
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2011
AAAnnual Accounts
Termination Director Company With Name
21 June 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Appoint Person Director Company With Name
25 February 2011
AP01Appointment of Director
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
14 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
14 September 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
7 September 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Full
2 November 2009
AAAnnual Accounts
Legacy
7 April 2009
363aAnnual Return
Legacy
5 March 2009
395Particulars of Mortgage or Charge
Legacy
5 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Legacy
25 June 2008
225Change of Accounting Reference Date
Legacy
28 April 2008
363aAnnual Return
Legacy
25 March 2008
287Change of Registered Office
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288bResignation of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
288aAppointment of Director or Secretary
Legacy
5 October 2007
225Change of Accounting Reference Date
Legacy
5 October 2007
88(2)R88(2)R
Legacy
5 October 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
5 October 2007
MEM/ARTSMEM/ARTS
Resolution
5 October 2007
RESOLUTIONSResolutions
Resolution
5 October 2007
RESOLUTIONSResolutions
Resolution
5 October 2007
RESOLUTIONSResolutions
Legacy
21 September 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
25 July 2007
287Change of Registered Office
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Incorporation Company
29 March 2007
NEWINCIncorporation