CHINA TAIPING INSURANCE (UK) CO LTD is a business entity registered at Companies House, UK, with entity identifier is 01766035. The registration start date is October 31, 1983. The current status is Active.
Company Number | 01766035 |
Company Name | CHINA TAIPING INSURANCE (UK) CO LTD |
Registered Address |
2 Finch Lane London EC3V 3NA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-10-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
2 FINCH LANE |
Post Town | LONDON |
Post Code | EC3V 3NA |
Entity Name | Office Address |
---|---|
CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED | 2 Finch Lane, London, EC3V 3NA, England |
CIC HOLDINGS (EUROPE) LTD. | 2 Finch Lane, London, EC3V 3NA |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CHONG, Kon Fah | Secretary (Active) | 2 Finch Lane, London, EC3V 3NA | / 1 April 2016 |
/ |
|
GENG, Jinhai | Director (Active) | 2 Finch Lane, London, England, EC3V 3NA | November 1967 / 30 June 2011 |
Chinese / United Kingdom |
Director |
LI, Tao | Director (Active) | 2 Finch Lane, London, EC3V 3NA | November 1972 / 22 December 2016 |
Chinese / Hong Kong, China |
Chairman |
WHYLER, Melvyn John | Director (Active) | 2 Finch Lane, London, England, EC3V 3NA | January 1945 / 20 October 2000 |
British / United Kingdom |
Insurance Underwriter |
JIN, Darong | Secretary (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | / 1 March 1994 |
/ |
|
LIU, Jingsheng | Secretary (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | / |
/ |
|
MIAO, Jie Gang | Secretary (Resigned) | 15 Spencer Walk, London, NW3 1QZ | / 20 August 2002 |
/ |
|
PINCHIN, Jeremy | Secretary (Resigned) | 25 The Park, London, W5 5NL | / |
/ |
|
YU, Hao | Secretary (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | / 17 September 1997 |
/ |
|
YU, Michael | Secretary (Resigned) | Flat 8-9 Eldon Grove, Hampstead, London, NW3 5PS | / 1 November 2000 |
/ |
|
ZHANG, Xianbin | Secretary (Resigned) | 2 Finch Lane, London, England, EC3V 3NA | / 1 February 2007 |
Chinese / |
Insurance Manager |
DING, Xiangqun | Director (Resigned) | 22f, 8 Sunning Rd, Causeway Bay, Hong Kong, China | June 1965 / 17 December 2014 |
China / China |
Insurance Group Senior Manager |
DING, Yun Zhou | Director (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | June 1953 / 26 November 1993 |
British / |
Insurance Company Executive |
GUO, Dechun | Director (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | December 1935 / 4 March 1994 |
Chinese / |
Chief Exeutive |
HAND, Bertram George | Director (Resigned) | The Holt 23 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF | August 1934 / |
British / United Kingdom |
Executive Director |
JIN, Darong | Director (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | June 1963 / 17 September 1997 |
Chinese / |
Insurance Executive |
LI, Tao | Director (Resigned) | 22f, China Taiping Tower, 8 Sunning Road, Causeway Bay, Hong Kong, China | November 1972 / 20 July 2009 |
Chinese / Hong Kong |
Finance Director |
LIN, Fan | Director (Resigned) | 22/F. Ming An Plaza, 8 Sunning Road Causeway Bay, Hong Kong, P R China, FOREIGN | July 1959 / 24 September 2003 |
Chinese / |
Insurance Executive |
LIU, Jinqiu Elliott | Director (Resigned) | The Communications Building, 48 Leicester Square, London, WC2H 7LT | August 1967 / 7 June 2010 |
Chinese / United Kingdom |
Chief Executive |
MENG, Zhaoyi | Director (Resigned) | Flat E, 13/F, Kai Tien Mansion, Horizon Garden, 17 Taikoo Wan Road, Taikoo Shing, Hong Kong, China | October 1959 / 18 January 2016 |
China / Hong Kong, China |
Manager |
MENG, Zhaoyi | Director (Resigned) | 22f, China Taiping Tower, 8 Sunnning Road, Causeway Bay, Hong Kong, China | October 1959 / 20 July 2009 |
Chinese / China |
Vice President |
SHEN, Nan Ning | Director (Resigned) | Flat B, 20f Block 10, City Garden, 233 Electric Road, North Point, Hong Kong | September 1956 / 25 November 2004 |
Chinese / |
Insurance |
SHI, Chaunming | Director (Resigned) | The Communications Building, 48 Leicester Square, London, WC2H 7LT | June 1956 / 12 April 2001 |
Chinese / United Kingdom |
Chief Executive |
SONG, Shuguang | Director (Resigned) | 22f, China Taiping Tower, 8 Sunning Road, Causeway Bay, Hong Kong, China | February 1961 / 20 January 2010 |
Chinese / China |
Managing Director |
WU, Yuan Quan | Director (Resigned) | East Weald, Bishops Avenue, London, N2 0BG | May 1930 / |
Chinese / |
Banker |
XIE, Yi Qun | Director (Resigned) | Flat E 19 F Block 10 City Gdn, 233 Electric Road N Point, Hong Kong, Hk, P R China, FOREIGN | March 1961 / 25 November 2004 |
Chinese / |
Chairman |
XIE, Yiqun | Director (Resigned) | 8/9 Eldon Grove, Hampstead, London, NW3 5PS | March 1961 / 4 December 1997 |
Chinese / |
Insurance Executive |
XU, Wenhao | Director (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | June 1931 / |
Chinese / |
Chief Executive |
YANG, Chao | Director (Resigned) | Flat D 8 Eldon Grove, Hampstead High St, London, NW3 5PS | February 1950 / 1 December 1997 |
Chinese / |
Insurance Executive |
YANG, Yamei | Director (Resigned) | 22/F, China Taiping Tower, 8 Sunning Road Causeway, Hong Kong, China | November 1971 / 25 September 2013 |
China / China |
Administrator |
ZHANG, Anguo | Director (Resigned) | 8 Eldon Grove, Hampstead, London, NW3 5PS | December 1950 / 16 February 1995 |
Chinese / |
Insurance Company Manager |
Post Town | LONDON |
Post Code | EC3V 3NA |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + LONDON |
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