Company Information for

BANK OF CHINA INTERNATIONAL (UK) LIMITED

1 LOTHBURY, LONDON, EC2R 7DB,

Company Registration Number

03237646

Private Limited Company

Active

About Bank Of China International (uk) Ltd

BANK OF CHINA INTERNATIONAL (UK) LIMITED was founded on 1996-08-08 and has its registered office in London. The organisation's status is listed as "Active". Bank Of China International (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BANK OF CHINA INTERNATIONAL (UK) LIMITED
Legal Registered Office
1 LOTHBURY
LONDON
EC2R 7DB
Other companies in EC2R

Filing Information

Company Number03237646
Date formed1996-08-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 18:00:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Trevor Cessford Company Secretary 2010-05-07
Alvin Cheng-hock Chua Director INVESTMENT BANKING 2016-07-05 HONG KONG
Russell Chweidan Director BANKER 2018-05-10 ENGLAND
Peter William Cooke Director BANKER 1999-01-22 UNITED KINGDOM
Yui Kwong Kenny Ho Director MANAGING DIRECTOR 2016-09-12 HONG KONG
Jun Wang Director BANKER 2013-02-20 HONG KONG
Zhongze Wang Director CFO 2017-11-17 HONG KONG

Previous Directors

Officer Role Date AppointedDate Resigned
William James Chapman Director 2004-10-18 2018-05-01
Ying Lu Director 2013-02-20 2016-08-11
Chun Mun Wong Director 2013-02-20 2016-07-30
Chi To Graham Ng Director 2015-08-14 2016-05-31
Hao Wang Director 2014-01-01 2015-05-23
Wenjian Fang Director 2012-08-17 2014-12-19
Shiu Ki Mak Director 2007-03-28 2014-01-01
Eric Kit Man Li Director 2007-12-11 2013-02-20
Yung Hoi Tse Director 2006-12-04 2013-01-01
Kenneth Qi Ge Director 2004-11-15 2012-03-09
Mark Bamber Director 2010-05-28 2011-06-10
Anthony Lok Director 2009-10-29 2010-05-24
Clifford Chance Secretaries Limited Company Secretary 1996-08-08 2010-05-07
Barbara Shiu Director 2007-12-03 2009-10-01
Jianxun Shen Director 2007-12-03 2009-01-12
Yan Wang Director 2006-01-23 2007-12-10
Martin John Cornett Director 2002-12-11 2007-06-30
Gan Niu Ge Director 2004-10-18 2006-05-01
Shan Li Director 2002-04-16 2005-11-01
Rubai Gu Director 2001-03-27 2004-11-15
Alastair Kenneth Campbell Director 2000-08-18 2004-08-01
Wei Chen Director 2001-01-04 2002-06-14
Takhing Tai Director 1999-01-22 2002-04-16
Duncan Stuart Haswell Director 1999-01-22 2000-12-31
Wai Ming Wong Director 1999-11-30 2000-08-18
Jianxi Wang Director 1997-03-06 2000-07-31
Shui Ming Chung Director 1999-01-22 1999-11-16
Yi Wang Director 1996-08-22 1999-02-04

Related Directorships for Alvin Cheng-hock Chua

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alvin Cheng-hock Chua BANK OF CHINA INTERNATIONAL HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 1996-07-15 Active

Related Directorships for Jun Wang

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jun Wang BANK OF CHINA INTERNATIONAL HOLDINGS LIMITEDDirector 2013-02-20 CURRENT 1996-07-15 Active