CHINA TAIPING INSURANCE (UK) CO LTD
LONDON CHINA INSURANCE COMPANY (U.K.) LIMITED

Hellopages » City of London » City of London » EC3V 3NA
Company number 01766035
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address 2 FINCH LANE, LONDON, EC3V 3NA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Wei Min Zheng as a secretary on 6 March 2017; Termination of appointment of Kon Fah Chong as a secretary on 6 March 2017. The most likely internet sites of CHINA TAIPING INSURANCE (UK) CO LTD are www.chinataipinginsuranceukco.co.uk, and www.china-taiping-insurance-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Taiping Insurance Uk Co Ltd is a Private Limited Company. The company registration number is 01766035. China Taiping Insurance Uk Co Ltd has been working since 31 October 1983. The present status of the company is Active. The registered address of China Taiping Insurance Uk Co Ltd is 2 Finch Lane London Ec3v 3na. . ZHENG, Wei Min is a Secretary of the company. GENG, Jinhai is a Director of the company. LI, Tao is a Director of the company. WHYLER, Melvyn John is a Director of the company. Secretary CHONG, Kon Fah has been resigned. Secretary JIN, Darong has been resigned. Secretary LIU, Jingsheng has been resigned. Secretary MIAO, Jie Gang has been resigned. Secretary PINCHIN, Jeremy has been resigned. Secretary YU, Hao has been resigned. Secretary YU, Michael has been resigned. Secretary ZHANG, Xianbin has been resigned. Director DING, Xiangqun has been resigned. Director DING, Yun Zhou has been resigned. Director GUO, Dechun has been resigned. Director HAND, Bertram George has been resigned. Director JIN, Darong has been resigned. Director LI, Tao has been resigned. Director LIN, Fan has been resigned. Director LIU, Jinqiu Elliott has been resigned. Director MENG, Zhaoyi has been resigned. Director MENG, Zhaoyi has been resigned. Director SHEN, Nan Ning has been resigned. Director SHI, Chaunming has been resigned. Director SONG, Shuguang has been resigned. Director WU, Yuan Quan has been resigned. Director XIE, Yi Qun has been resigned. Director XIE, Yiqun has been resigned. Director XU, Wenhao has been resigned. Director YANG, Chao has been resigned. Director YANG, Yamei has been resigned. Director ZHANG, Anguo has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ZHENG, Wei Min
Appointed Date: 06 March 2017
Director
GENG, Jinhai
Appointed Date: 30 June 2011
58 years old
Director
LI, Tao
Appointed Date: 22 December 2016
53 years old
Director
WHYLER, Melvyn John
Appointed Date: 20 October 2000
81 years old

Resigned Directors

Secretary
CHONG, Kon Fah
Resigned: 06 March 2017
Appointed Date: 01 April 2016
Secretary
JIN, Darong
Resigned: 16 September 1997
Appointed Date: 01 March 1994
Secretary
LIU, Jingsheng
Resigned: 31 May 1994
Secretary
MIAO, Jie Gang
Resigned: 31 January 2007
Appointed Date: 20 August 2002
Secretary
PINCHIN, Jeremy
Resigned: 01 August 1997
Secretary
YU, Hao
Resigned: 01 November 2000
Appointed Date: 17 September 1997
Secretary
YU, Michael
Resigned: 20 August 2002
Appointed Date: 01 November 2000
Secretary
ZHANG, Xianbin
Resigned: 01 April 2016
Appointed Date: 01 February 2007
Director
DING, Xiangqun
Resigned: 20 August 2015
Appointed Date: 17 December 2014
60 years old
Director
DING, Yun Zhou
Resigned: 16 February 1995
Appointed Date: 26 November 1993
72 years old
Director
GUO, Dechun
Resigned: 16 September 1997
Appointed Date: 04 March 1994
90 years old
Director
HAND, Bertram George
Resigned: 20 October 2010
91 years old
Director
JIN, Darong
Resigned: 30 October 1998
Appointed Date: 17 September 1997
62 years old
Director
LI, Tao
Resigned: 25 September 2013
Appointed Date: 20 July 2009
53 years old
Director
LIN, Fan
Resigned: 25 November 2004
Appointed Date: 24 September 2003
66 years old
Director
LIU, Jinqiu Elliott
Resigned: 20 August 2012
Appointed Date: 07 June 2010
58 years old
Director
MENG, Zhaoyi
Resigned: 22 December 2016
Appointed Date: 18 January 2016
66 years old
Director
MENG, Zhaoyi
Resigned: 17 December 2014
Appointed Date: 20 July 2009
66 years old
Director
SHEN, Nan Ning
Resigned: 26 May 2009
Appointed Date: 25 November 2004
69 years old
Director
SHI, Chaunming
Resigned: 07 June 2010
Appointed Date: 12 April 2001
69 years old
Director
SONG, Shuguang
Resigned: 12 August 2014
Appointed Date: 20 January 2010
64 years old
Director
WU, Yuan Quan
Resigned: 26 November 1993
95 years old
Director
XIE, Yi Qun
Resigned: 25 November 2008
Appointed Date: 25 November 2004
64 years old
Director
XIE, Yiqun
Resigned: 17 July 2001
Appointed Date: 04 December 1997
64 years old
Director
XU, Wenhao
Resigned: 04 March 1994
94 years old
Director
YANG, Chao
Resigned: 25 November 2004
Appointed Date: 01 December 1997
75 years old
Director
YANG, Yamei
Resigned: 20 August 2015
Appointed Date: 25 September 2013
54 years old
Director
ZHANG, Anguo
Resigned: 15 January 1998
Appointed Date: 16 February 1995
75 years old

CHINA TAIPING INSURANCE (UK) CO LTD Events

03 May 2017
Full accounts made up to 31 December 2016
09 Mar 2017
Appointment of Mr Wei Min Zheng as a secretary on 6 March 2017
09 Mar 2017
Termination of appointment of Kon Fah Chong as a secretary on 6 March 2017
23 Dec 2016
Appointment of Mr Tao Li as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Zhaoyi Meng as a director on 22 December 2016
...
... and 147 more events
06 Feb 1987
Director's particulars changed
20 Dec 1986
Full accounts made up to 31 December 1985
20 Dec 1986
Return made up to 12/08/86; full list of members
31 Oct 1983
Incorporation
31 Oct 1983
Certificate of incorporation

CHINA TAIPING INSURANCE (UK) CO LTD Charges

17 March 1998
Charge over securities
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All rights title benefit and interest in all charges…
8 December 1993
Security agreement
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: All the chargors rights title and interest in and to all…
1 November 1993
Memorandum of deposit and charge and escrow agreement
Delivered: 18 November 1993
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: All other securities and all rights moneys and property…

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