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CHINA TAIPING INSURANCE (UK) CO LTD

CHINA TAIPING INSURANCE (UK) CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHINA TAIPING INSURANCE (UK) CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01766035
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA TAIPING INSURANCE (UK) CO LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is CHINA TAIPING INSURANCE (UK) CO LTD located?

    Registered Office Address
    2 Finch Lane
    EC3V 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHINA TAIPING INSURANCE (UK) CO LTD?

    Previous Company Names
    Company NameFromUntil
    CHINA INSURANCE COMPANY (U.K.) LIMITEDOct 31, 1983Oct 31, 1983

    What are the latest accounts for CHINA TAIPING INSURANCE (UK) CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHINA TAIPING INSURANCE (UK) CO LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for CHINA TAIPING INSURANCE (UK) CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2023

    		61 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2022

    		60 pagesAAMD

    Full accounts made up to Dec 31, 2022

    		60 pagesAA

    Appointment of Ms Lanfang Chen as a director on Jun 09, 2023

    		2 pagesAP01

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Xiaodong Yu as a director on Dec 09, 2022

    		2 pagesAP01

    Termination of appointment of Zhongyi Zhang as a director on Dec 09, 2022

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 31, 2023

    • Capital: GBP 109,000,000
    		3 pagesSH01

    Appointment of Mr. David Martin Fletcher as a director on Jan 25, 2023

    		2 pagesAP01

    Director's details changed for Mr Derek Wayne Cribb on Dec 07, 2022

    		2 pagesCH01

    Termination of appointment of Bo Hong as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Xiaodong Yu as a director on Aug 08, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 31/08/2022
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Full accounts made up to Dec 31, 2021

    		59 pagesAA

    Termination of appointment of Wei Min Zheng as a secretary on Sep 12, 2022

    		1 pagesTM02

    Appointment of Mr Song Yao as a secretary on Sep 12, 2022

    		2 pagesAP03

    Director's details changed for Mr. Yamei Yang on Aug 25, 2022

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    Director's details changed for Mr. Yamei Yang on Aug 08, 2022

    		2 pagesCH01

    Director's details changed for Mr Xiaodong Yu on Aug 08, 2022

    		2 pagesCH01

    Appointment of Mr. Yamei Yang as a director on Aug 08, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CHINA TAIPING INSURANCE (UK) CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAO, Song
    Finch Lane
    EC3V 3NA London
    2
    		Secretary
    Finch Lane
    EC3V 3NA London
    2
    		300011070001
    CHEN, Lanfang
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		ChinaChineseNon-Executive Director312444160001
    CRIBB, Derek Wayne
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		United KingdomBritishChairman119582790001
    FLETCHER, David Martin, Mr.
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		EnglandBritishDirector305108200001
    GRAHAM, Hugh Edward
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		United KingdomBritishDirector271293690001
    LAW, Chun Wing
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		EnglandHong KongerChief Finance Officer292466360001
    YANG, Yamei, Mr.
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		EnglandChineseChief Executive298994080002
    YU, Xiaodong
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		ChinaChineseNon-Executive Director306422120001
    CHONG, Kon Fah
    Finch Lane
    EC3V 3NA London
    2
    		Secretary
    Finch Lane
    EC3V 3NA London
    2
    		207079530001
    JIN, Darong
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Secretary
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		ChineseCompany Secretary39347440001
    LIU, Jingsheng
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Secretary
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		British28400440002
    MIAO, Jie Gang
    15 Spencer Walk
    NW3 1QZ London
    		Secretary
    15 Spencer Walk
    NW3 1QZ London
    		ChineseInsurance Manager77363040002
    PINCHIN, Jeremy
    25 The Park
    W5 5NL London
    		Secretary
    25 The Park
    W5 5NL London
    		British605730002
    YU, Hao
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Secretary
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		ChineseInsurance Executive55128760001
    YU, Michael
    Flat 8-9 Eldon Grove
    Hampstead
    NW3 5PS London
    		Secretary
    Flat 8-9 Eldon Grove
    Hampstead
    NW3 5PS London
    		ChineseInsurance73132770001
    ZHANG, Xianbin
    Finch Lane
    EC3V 3NA London
    2
    England
    		Secretary
    Finch Lane
    EC3V 3NA London
    2
    England
    		ChineseInsurance Manager119610170002
    ZHENG, Wei Min
    Finch Lane
    EC3V 3NA London
    2
    		Secretary
    Finch Lane
    EC3V 3NA London
    2
    		226504170001
    DING, Xiangqun
    Causeway Bay
    Hong Kong
    22f, 8 Sunning Rd
    China
    		Director
    Causeway Bay
    Hong Kong
    22f, 8 Sunning Rd
    China
    		ChinaChinaInsurance Group Senior Manager193950800001
    DING, Yun Zhou
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Director
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		BritishInsurance Company Executive38165540001
    GENG, Jinhai
    Finch Lane
    EC3V 3NA London
    2
    England
    		Director
    Finch Lane
    EC3V 3NA London
    2
    England
    		United KingdomChineseDirector162912740001
    GUO, Dechun
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Director
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		ChineseChief Exeutive38164490002
    HAND, Bertram George
    The Holt 23 High Street
    Avening
    GL8 8NF Tetbury
    Gloucestershire
    		Director
    The Holt 23 High Street
    Avening
    GL8 8NF Tetbury
    Gloucestershire
    		United KingdomBritishExecutive Director28400450001
    HONG, Bo
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		ChinaChineseChairman238734260001
    JIN, Darong
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		Director
    8 Eldon Grove
    Hampstead
    NW3 5PS London
    		ChineseInsurance Executive39347440001
    KERR, Graham Alistair
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		EnglandBritishCompany Director61325120003
    LI, Tao
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		Hong Kong, ChinaChineseChairman221326980001
    LI, Tao
    China Taiping Tower
    8 Sunning Road
    Causeway Bay
    22f
    Hong Kong
    China
    		Director
    China Taiping Tower
    8 Sunning Road
    Causeway Bay
    22f
    Hong Kong
    China
    		Hong KongChineseFinance Director139866190002
    LIN, Fan
    22/F. Ming An Plaza
    8 Sunning Road Causeway Bay
    FOREIGN Hong Kong
    P R China
    		Director
    22/F. Ming An Plaza
    8 Sunning Road Causeway Bay
    FOREIGN Hong Kong
    P R China
    		ChineseInsurance Executive93491390001
    LIU, Jinqiu Elliott
    The Communications Building
    48 Leicester Square
    WC2H 7LT London
    		Director
    The Communications Building
    48 Leicester Square
    WC2H 7LT London
    		United KingdomChineseChief Executive151919480001
    LUO, Wu Hua
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		ChinaChineseDirector235334710001
    MENG, Zhaoyi
    Kai Tien Mansion, Horizon Garden
    17 Taikoo Wan Road
    Taikoo Shing
    Flat E, 13/F
    Hong Kong
    China
    		Director
    Kai Tien Mansion, Horizon Garden
    17 Taikoo Wan Road
    Taikoo Shing
    Flat E, 13/F
    Hong Kong
    China
    		Hong Kong, ChinaChinaManager204321000001
    MENG, Zhaoyi
    China Taiping Tower
    8 Sunnning Road
    Causeway Bay
    22f
    Hong Kong
    China
    		Director
    China Taiping Tower
    8 Sunnning Road
    Causeway Bay
    22f
    Hong Kong
    China
    		ChinaChineseVice President139999880003
    SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
    Finch Lane
    EC3V 3NA London
    2
    		Director
    Finch Lane
    EC3V 3NA London
    2
    		EnglandDutchNon-Executive Director169548140001
    SHEN, Nan Ning
    Flat B, 20f Block 10, City Garden
    233 Electric Road
    North Point
    Hong Kong
    		Director
    Flat B, 20f Block 10, City Garden
    233 Electric Road
    North Point
    Hong Kong
    		ChineseInsurance102584910002
    SHI, Chaunming
    The Communications Building
    48 Leicester Square
    WC2H 7LT London
    		Director
    The Communications Building
    48 Leicester Square
    WC2H 7LT London
    		United KingdomChineseChief Executive77315180004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA TAIPING INSURANCE (UK) CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ministry Of Finance Of The People's Republic Of China
    Sanlihe Nan San Xiang
    Xicheng District
    100081 Beijing
    Number 3
    China
    		Nov 11, 2019
    Sanlihe Nan San Xiang
    Xicheng District
    100081 Beijing
    Number 3
    China
    		No
    Legal FormGovernment Department
    Legal AuthorityLaw Of The People'S Republic Of China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    China Taiping International Company Limited
    China Taiping Tower
    Phase 1
    8 Sunning Road
    22/F
    Causeway Bay
    Hong Kong, China
    		Jun 01, 2017
    China Taiping Tower
    Phase 1
    8 Sunning Road
    22/F
    Causeway Bay
    Hong Kong, China
    		Yes
    Legal FormPrivate Limited
    Country RegisteredChina
    Legal AuthorityHong Kong Company Law
    Place RegisteredHong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0