ICBC (LONDON) PLC
LONDON

Hellopages » City of London » City of London » EC4N 7BG

Company number 04552753
Status Active
Incorporation Date 3 October 2002
Company Type Public Limited Company
Address 81 KING WILLIAM STREET, LONDON, EC4N 7BG
Home Country United Kingdom
Nature of Business 64191 - Banks, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Ruixiang Han on 15 February 2017; Termination of appointment of Jin Chen as a director on 9 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ICBC (LONDON) PLC are www.icbclondon.co.uk, and www.icbc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 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.Icbc London Plc is a Public Limited Company. The company registration number is 04552753. Icbc London Plc has been working since 03 October 2002. The present status of the company is Active. The registered address of Icbc London Plc is 81 King William Street London Ec4n 7bg. . KERR, John is a Secretary of the company. GOSHAWK, Peter Richard is a Director of the company. GU, Shu, Dr is a Director of the company. HAN, Ruixiang is a Director of the company. KERR, John is a Director of the company. LAN, Li is a Director of the company. NEWTON, David is a Director of the company. YUAN, Shuyi is a Director of the company. Secretary BOATH, Josephine Anderson has been resigned. Secretary HILL, Denise Patricia has been resigned. Secretary LIU, Jin has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CHEN, Jin has been resigned. Director JIANG, Bo has been resigned. Director LACY, Edwin Stanley has been resigned. Director PAN, Kang has been resigned. Director PENNY, Graham has been resigned. Director TAO, Mei has been resigned. Director TIAN, Zhiping has been resigned. Director WANG, Lili has been resigned. Director XU, Jinlei has been resigned. Director ZHANG, Kexin has been resigned. Director ZHAO, Jingfen has been resigned. The company operates in "Banks".


Current Directors

Secretary
KERR, John
Appointed Date: 06 October 2003
Director
GOSHAWK, Peter Richard
Appointed Date: 23 April 2015
66 years old
Director
GU, Shu, Dr
Appointed Date: 20 November 2014
58 years old
Director
HAN, Ruixiang
Appointed Date: 11 August 2016
62 years old
Director
KERR, John
Appointed Date: 15 September 2015
77 years old
Director
LAN, Li
Appointed Date: 23 April 2012
61 years old
Director
NEWTON, David
Appointed Date: 23 April 2015
70 years old
Director
YUAN, Shuyi
Appointed Date: 16 December 2014
59 years old

Resigned Directors

Secretary
BOATH, Josephine Anderson
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Secretary
HILL, Denise Patricia
Resigned: 27 November 2003
Appointed Date: 06 October 2003
Secretary
LIU, Jin
Resigned: 20 February 2003
Appointed Date: 03 October 2002
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 20 May 2003
Director
CHEN, Jin
Resigned: 09 November 2016
Appointed Date: 01 March 2014
54 years old
Director
JIANG, Bo
Resigned: 12 December 2014
Appointed Date: 30 November 2011
58 years old
Director
LACY, Edwin Stanley
Resigned: 22 October 2015
Appointed Date: 01 July 2003
83 years old
Director
PAN, Kang
Resigned: 26 May 2006
Appointed Date: 03 October 2002
59 years old
Director
PENNY, Graham
Resigned: 22 October 2015
Appointed Date: 20 May 2003
83 years old
Director
TAO, Mei
Resigned: 30 November 2007
Appointed Date: 26 May 2006
58 years old
Director
TIAN, Zhiping
Resigned: 28 October 2013
Appointed Date: 28 February 2013
59 years old
Director
WANG, Lili
Resigned: 20 November 2014
Appointed Date: 20 May 2003
74 years old
Director
XU, Jinlei
Resigned: 28 February 2013
Appointed Date: 17 March 2005
58 years old
Director
ZHANG, Kexin
Resigned: 17 March 2005
Appointed Date: 20 May 2003
62 years old
Director
ZHAO, Jingfen
Resigned: 30 November 2011
Appointed Date: 30 November 2007
61 years old

Persons With Significant Control

Industrial And Commercial Bank Of China Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ICBC (LONDON) PLC Events

22 Feb 2017
Director's details changed for Mr Ruixiang Han on 15 February 2017
18 Nov 2016
Termination of appointment of Jin Chen as a director on 9 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Aug 2016
Appointment of Mr Ruixiang Han as a director on 11 August 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
27 May 2003
Director's particulars changed
27 May 2003
Secretary resigned
18 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
11 Nov 2002
Secretary resigned
03 Oct 2002
Incorporation

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