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CHINA TAIPING INSURANCE (UK) CO LTD - 2 Finch Lane, London, EC3V 3NA, United Kingdom
Company Information
- Company registration number
- 01766035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Finch Lane
- London
- EC3V 3NA 2 Finch Lane, London, EC3V 3NA UK
Management
- Managing Directors
- CRIBB, Derek Wayne
- GRAHAM, Hugh Edward
- CHEN, Lanfang
- FLETCHER, David Martin
- LAW, Chun Wing
- Company secretaries
- YAO, Song
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-31
- Age Of Company 1983-10-31 40 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ministry Of Finance Of The People's Republic Of China
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHINA INSURANCE COMPANY (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800T1GA7CP1G6TN40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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CHINA TAIPING INSURANCE (UK) CO LTD Company Description
- CHINA TAIPING INSURANCE (UK) CO LTD is a ltd registered in United Kingdom with the Company reg no 01766035. Its current trading status is "live". It was registered 1983-10-31. It was previously called CHINA INSURANCE COMPANY (U.K.) LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 2 Finch Lane .
Get CHINA TAIPING INSURANCE (UK) CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: China Taiping Insurance (Uk) Co Ltd - 2 Finch Lane, London, EC3V 3NA, United Kingdom
- 1983-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01766035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01766035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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accounts-amended-with-accounts-type-full (2023-11-09) - AAMD
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accounts-with-accounts-type-full (2023-11-07) - AA
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appoint-person-director-company-with-name-date (2023-08-15) - AP01
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confirmation-statement-with-updates (2023-06-05) - CS01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-28) - CH01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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resolution (2022-10-17) - RESOLUTIONS
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memorandum-articles (2022-10-03) - MA
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accounts-with-accounts-type-full (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2022-09-12) - AP03
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appoint-person-director-company-with-name-date (2022-02-11) - AP01
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resolution (2022-05-04) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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termination-secretary-company-with-name-termination-date (2022-09-12) - TM02
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capital-allotment-shares (2022-06-16) - SH01
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(2022-08-08) - ANNOTATION
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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change-person-director-company-with-change-date (2022-08-11) - CH01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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auditors-resignation-company (2021-01-26) - AUD
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capital-allotment-shares (2021-06-02) - SH01
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confirmation-statement-with-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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capital-allotment-shares (2020-12-22) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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capital-allotment-shares (2019-07-16) - SH01
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notification-of-a-person-with-significant-control (2019-11-12) - PSC03
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-11-08) - AP01
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cessation-of-a-person-with-significant-control (2019-11-11) - PSC07
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capital-allotment-shares (2019-12-23) - SH01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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keyboard_arrow_right 2018
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resolution (2018-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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accounts-with-accounts-type-full (2017-05-03) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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confirmation-statement-with-updates (2017-06-01) - CS01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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appoint-person-director-company-with-name-date (2017-12-28) - AP01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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capital-allotment-shares (2016-06-01) - SH01
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accounts-with-accounts-type-full (2016-05-31) - AA
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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accounts-with-accounts-type-full (2015-04-29) - AA
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-21) - AUD
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-04-17) - AA
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change-person-director-company-with-change-date (2014-02-25) - CH01
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change-person-secretary-company-with-change-date (2014-02-25) - CH03
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-01) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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accounts-with-accounts-type-full (2013-05-15) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-13) - CH03
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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termination-director-company-with-name (2012-08-29) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-07-29) - 288a
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legacy (2009-07-28) - 288a
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legacy (2009-06-04) - 363a
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legacy (2009-08-03) - 288b
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certificate-change-of-name-company (2009-09-22) - CERTNM
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memorandum-articles (2009-09-24) - MEM/ARTS
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-09) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-06-04) - 123
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-12-03) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-05-31) - 363a
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-05-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-01-18) - 288b
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legacy (2005-01-18) - 288a
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legacy (2005-07-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-06-16) - 363s
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keyboard_arrow_right 2003
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resolution (2003-06-29) - RESOLUTIONS
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legacy (2003-06-29) - 123
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-full (2003-06-11) - AA
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legacy (2003-03-17) - 288b
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legacy (2003-03-17) - 288a
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keyboard_arrow_right 2002
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legacy (2002-08-28) - 288b
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legacy (2002-08-28) - 288a
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accounts-with-accounts-type-full (2002-06-16) - AA
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legacy (2002-06-16) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-13) - AA
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legacy (2001-06-25) - 363s
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legacy (2001-04-19) - 288a
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legacy (2001-07-24) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-14) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-06-06) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-10) - AUD
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auditors-resignation-company (1999-10-21) - AUD
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-06-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 395
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-01-20) - 288b
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legacy (1998-07-27) - 288b
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legacy (1998-07-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-17) - 288a
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legacy (1997-12-16) - 288a
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legacy (1997-11-10) - 287
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legacy (1997-10-14) - 288a
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legacy (1997-10-14) - 288b
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-08-04) - 288b
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legacy (1997-07-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-09) - AA
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legacy (1996-07-09) - 363s
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-10-19) - 325a
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legacy (1995-07-11) - 363x
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legacy (1995-10-18) - 353a
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keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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accounts-with-accounts-type-full (1994-07-19) - AA
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legacy (1994-06-20) - 288
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legacy (1994-07-06) - 363x
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keyboard_arrow_right 1993
-
legacy (1993-12-15) - 395
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legacy (1993-12-14) - 288
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legacy (1993-11-18) - 395
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accounts-with-accounts-type-full (1993-08-03) - AA
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legacy (1993-06-29) - 288
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legacy (1993-06-29) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-06-17) - 288
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legacy (1992-06-17) - 363x
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keyboard_arrow_right 1991
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legacy (1991-04-03) - 288
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legacy (1991-06-10) - 288
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legacy (1991-06-25) - 363x
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accounts-with-accounts-type-full (1991-07-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-14) - 288
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-07) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-27) - 288
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legacy (1989-06-12) - 288
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accounts-with-accounts-type-full (1989-10-03) - AA
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legacy (1989-07-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-01) - 88(2)
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legacy (1988-08-18) - 363
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accounts-with-accounts-type-full (1988-07-28) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-23) - 363
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legacy (1987-02-06) - 288
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accounts-with-accounts-type-full (1987-10-23) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-20) - AA
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legacy (1986-12-20) - 363
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keyboard_arrow_right 1983
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incorporation-company (1983-10-31) - NEWINC
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miscellaneous (1983-10-31) - MISC
