Company number 02792480
Status Active
Incorporation Date 22 February 1993
Company Type Private Limited Company
Address 2 FINCH LANE, LONDON, EC3V 3NA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Jinqiu Elliott Liu as a secretary on 4 June 2013. The most likely internet sites of CIC HOLDINGS (EUROPE) LTD. are www.cicholdingseurope.co.uk, and www.cic-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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.Cic Holdings Europe Ltd is a Private Limited Company.
The company registration number is 02792480. Cic Holdings Europe Ltd has been working since 22 February 1993.
The present status of the company is Active. The registered address of Cic Holdings Europe Ltd is 2 Finch Lane London Ec3v 3na. . ZOU, Yinghong is a Secretary of the company. GENG, Jin Hai is a Director of the company. Secretary HUANG, Jun has been resigned. Secretary JIN, Da Rong has been resigned. Secretary JIN, Darong has been resigned. Secretary LIU, Baolei has been resigned. Secretary LIU, Jingsheng has been resigned. Secretary LIU, Jinqiu Elliott has been resigned. Secretary OFFORD, Sally Rachel has been resigned. Secretary SHI, Chuan Ming has been resigned. Secretary YANG, Fan has been resigned. Director CAI, Lei has been resigned. Director CHARGE, Colin Frederick has been resigned. Director DING, Yun Zhou has been resigned. Director GUO, Dechun has been resigned. Director HAND, Bertram George has been resigned. Director JIANG, Zhixi has been resigned. Director LIN, Fan has been resigned. Director LIN, Hui has been resigned. Director LIU, Jinqiu Elliott has been resigned. Director MENG, Zhao Yi has been resigned. Director PAN, Zhangchao has been resigned. Director SHEN, Nan Ning has been resigned. Director SHI, Chuan Ming has been resigned. Director SUN, Yi He 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, Fan has been resigned. Director YANG, Hutian has been resigned. Director ZHANG, Anguo has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HUANG, Jun
Resigned: 05 March 2002
Appointed Date: 19 January 2000
Secretary
JIN, Da Rong
Resigned: 27 November 1998
Appointed Date: 23 February 1994
Secretary
JIN, Darong
Resigned: 27 November 1998
Appointed Date: 01 March 1994
Secretary
LIU, Baolei
Resigned: 19 January 2000
Appointed Date: 27 November 1998
Secretary
LIU, Jingsheng
Resigned: 23 February 1994
Appointed Date: 22 February 1993
Secretary
YANG, Fan
Resigned: 25 November 2004
Appointed Date: 05 March 2002
Director
CAI, Lei
Resigned: 04 November 2002
Appointed Date: 17 July 2001
62 years old
Director
DING, Yun Zhou
Resigned: 28 March 1995
Appointed Date: 01 March 1994
72 years old
Director
GUO, Dechun
Resigned: 15 October 1996
Appointed Date: 22 February 1993
89 years old
Director
JIANG, Zhixi
Resigned: 15 October 1996
Appointed Date: 22 February 1993
71 years old
Director
LIN, Fan
Resigned: 25 November 2004
Appointed Date: 24 September 2003
66 years old
Director
LIN, Hui
Resigned: 09 March 2001
Appointed Date: 14 May 1998
65 years old
Director
MENG, Zhao Yi
Resigned: 16 September 2016
Appointed Date: 20 July 2009
66 years old
Director
PAN, Zhangchao
Resigned: 09 March 2001
Appointed Date: 15 October 1996
79 years old
Director
SHEN, Nan Ning
Resigned: 26 May 2009
Appointed Date: 25 November 2004
69 years old
Director
SHI, Chuan Ming
Resigned: 07 June 2010
Appointed Date: 17 July 2001
69 years old
Director
SUN, Yi He
Resigned: 21 March 2003
Appointed Date: 17 July 2001
61 years old
Director
XIE, Yi Qun
Resigned: 25 November 2008
Appointed Date: 25 November 2004
64 years old
Director
XIE, Yiqun
Resigned: 24 July 2001
Appointed Date: 15 October 1996
64 years old
Director
XU, Wenhao
Resigned: 04 March 1994
Appointed Date: 22 February 1993
94 years old
Director
YANG, Chao
Resigned: 25 November 2004
Appointed Date: 15 October 1996
75 years old
Director
YANG, Fan
Resigned: 25 November 2004
Appointed Date: 05 March 2002
55 years old
Director
YANG, Hutian
Resigned: 15 October 1996
Appointed Date: 22 February 1993
86 years old
Director
ZHANG, Anguo
Resigned: 14 May 1998
Appointed Date: 28 March 1995
74 years old
Persons With Significant Control
China Taiping Insurance Group (Uk) Company Limited
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more
CIC HOLDINGS (EUROPE) LTD. Events
05 May 2017
Full accounts made up to 31 December 2016
17 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Nov 2016
Termination of appointment of Jinqiu Elliott Liu as a secretary on 4 June 2013
01 Nov 2016
Appointment of Ms Yinghong Zou as a secretary on 4 June 2013
16 Sep 2016
Termination of appointment of Zhao Yi Meng as a director on 16 September 2016
...
... and 132 more events
22 Feb 1993
Incorporation
