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Home > England & Wales Companies > BANK OF CHINA INTERNATIONAL (UK) LIMITED
Company Information for

BANK OF CHINA INTERNATIONAL (UK) LIMITED

1 LOTHBURY, LONDON, EC2R 7DB,
Company Registration Number
03237646
Private Limited Company
Active

Company Overview

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 Number 03237646
Company ID Number 03237646
Date formed 1996-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 18:00:20
Primary Source:Companies House
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Company Officers of BANK OF CHINA INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CESSFORD
 Company Secretary 2010-05-07
ALVIN CHENG-HOCK CHUA
 Director 2016-07-05
RUSSELL CHWEIDAN
 Director 2018-05-10
PETER WILLIAM COOKE
 Director 1999-01-22
YUI KWONG KENNY HO
 Director 2016-09-12
JUN WANG
 Director 2013-02-20
ZHONGZE WANG
 Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVIN CHENG-HOCK CHUA BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED Director 2016-05-31 CURRENT 1996-07-15 Active
JUN WANG BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED Director 2013-02-20 CURRENT 1996-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JUN WANG
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-14Director's details changed for Mr. Shiu Lim Wong on 2023-07-01
2023-05-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-22DIRECTOR APPOINTED MS. TONG LI
2023-02-21APPOINTMENT TERMINATED, DIRECTOR ZHONGZE WANG
2023-02-21DIRECTOR APPOINTED MR. KIN MAN LEE
2023-02-21DIRECTOR APPOINTED MR. SHIU LIM WONG
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALVIN CHENG-HOCK CHUA
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-09AD02Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Lothbury London EC2R 7DB
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-03CH01Director's details changed for Mr Jun Wang on 2019-09-30
2019-08-13AD02Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COOKE
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN
2018-05-11AP01DIRECTOR APPOINTED MR. RUSSELL CHWEIDAN
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN
2018-05-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-29AP01DIRECTOR APPOINTED MR ZHONGZE WANG
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR. YUI KWONG KENNY HO
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-24AP01DIRECTOR APPOINTED MR ALVIN CHENG-HOCK CHUA
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;HKD 25000000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHUN WONG
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR YING LU
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHI NG
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YING LU / 01/09/2014
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUN WANG / 01/09/2014
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;HKD 25000000
2015-09-04AR0108/08/15 ANNUAL RETURN FULL LIST
2015-09-04AD04Register(s) moved to registered office address 1 Lothbury London EC2R 7DB
2015-09-04AP01DIRECTOR APPOINTED MR. CHI TO GRAHAM NG
2015-09-04CH01Director's details changed for Mr Chun Mun Wong on 2014-09-01
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HAO WANG
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WENJIAN FANG
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29AP01DIRECTOR APPOINTED MR. HAO WANG
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIU MAK
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;HKD 25000000
2014-09-05AR0108/08/14 FULL LIST
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YING LU / 01/09/2014
2014-02-12MISCSECTION 519
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AP01DIRECTOR APPOINTED MR WENJIAN FANG
2013-08-29AP01DIRECTOR APPOINTED MR CHUN MUN WONG
2013-08-29AP01DIRECTOR APPOINTED MR JUN WANG
2013-08-29AP01DIRECTOR APPOINTED MS YING LU
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ERIC LI
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR YUNG TSE
2013-08-13AR0108/08/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-25AR0108/08/12 FULL LIST
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 90 CANNON STREET LONDON EC4N 6HA
2012-09-11AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2012-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR CESSFORD / 16/07/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GE
2011-08-30AR0108/08/11 FULL LIST
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAMBER
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AD02SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE/9 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOK
2010-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-13AP01DIRECTOR APPOINTED MR ANTHONY LOK
2010-09-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-08AD02SAIL ADDRESS CREATED
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-31AR0108/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 08/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH QI GE / 08/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHAPMAN / 08/08/2010
2010-06-11AP01DIRECTOR APPOINTED MR MARK BAMBER
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC KIT MAN LI / 27/01/2010
2010-06-10AP03SECRETARY APPOINTED MR TREVOR CESSFORD
2010-06-10TM02APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SHIU
2009-09-01363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JIANXUN SHEN
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-10-03SASHARES AGREEMENT OTC
2007-10-0388(2)RAD 22/08/07--------- HK$ SI 24999999@1=24999999 HK$ IC 1/25000000
2007-09-04CERT15REDUCTION OF ISSUED CAPITAL
2007-08-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-08-16363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-16288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10123NC INC ALREADY ADJUSTED 18/07/07
2007-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-10RES04HK$ NC 0/100000000 18
2007-07-27288bDIRECTOR RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2006-10-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-08-14363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-14288bDIRECTOR RESIGNED
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BANK OF CHINA INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF CHINA INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS 1999-04-06 Outstanding THE GUARANTOR (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF CHINA INTERNATIONAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF CHINA INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF CHINA INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of BANK OF CHINA INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF CHINA INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BANK OF CHINA INTERNATIONAL (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BANK OF CHINA INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BANK OF CHINA INTERNATIONAL (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2013-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-08-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF CHINA INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF CHINA INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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