CHINA TAIPING INSURANCE (UK) CO LTD
Active - Accounts Filed
General Information
NAME
CHINA TAIPING INSURANCE (UK) CO LTD
COMPANY NUMBER
01766035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/10/1983
(41 years and 1 months old)
WEBSITE
UK.CNTAIPING.COM
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1983
22/09/2009
CHINA INSURANCE COMPANY (U.K.) LIMITED
LONDON
EC3V 3NA
Telephone: 02078391888
TPS: No
2 Finch Lane
London
EC3V 3NA
Telephone: 78391888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TAIPING INTERNATIONAL COMPANY LTD | N/A | N/A |
| CHINA TAIPING INSURANCE (UK) CO LTD | Active - Accounts Filed | View Report |
| CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Lanfang Chen (931244416) Appointed |
Credit Risk Overview
Want to learn more about CHINA TAIPING INSURANCE (UK) CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHINA TAIPING INSURANCE (UK) CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHINA TAIPING INSURANCE (UK) CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TAIPING INSURANCE GROUP LTD | N/A | N/A |
| CHINA TAIPING INSURANCE GROUP (HK) CO | N/A | N/A |
| CHINA TAIPING INTERNATIONAL COMPANY LTD | N/A | N/A |
| CHINA TAIPING INSURANCE (UK) CO LTD | Active - Accounts Filed | View Report |
| CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED | Company is dissolved | View Report |
| CIC HOLDINGS (EUROPE) LTD. | Active - Accounts Filed | View Report |
| TAIPING REINSURANCE CO LTD | N/A | N/A |
| TAIPING RE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 17/08/2023 | New Board Member Lanfang Chen (931244416) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | Zhongyi Zhang (926741352) has left the board |
| 09/03/2023 | New Board Member Xiaodong Yu (930642212) Appointed |
| 07/02/2023 | New Board Member David Martin Fletcher (930510820) Appointed |
| 30/12/2022 | Bo Hong (923873426) has left the board |
| 24/11/2022 | New Board Member Zhongyi Zhang (926741352) Appointed |
| 23/11/2022 | Xiaodong Yu (926548249) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 14/09/2022 | Wei Min Zheng (922650417) has left the board |
| 14/09/2022 | New Company Secretary Song Yao (930001107) Appointed |
| 22/08/2022 | New Board Member Xiaodong Yu (926548249) Appointed |
| 15/08/2022 | Zhongyi Zhang (926741352) has left the board |
| 15/08/2022 | New Board Member Yamei Yang (929899408) Appointed |
| 15/02/2022 | New Board Member Chun Wing Law (929246636) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 06/09/2021 | Graham Alistair Kerr (906132512) has left the board |
| 06/09/2021 | Graham Alistair Kerr (906132512) has left the board |
| 03/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Hugh Edward Graham (927129369) Appointed |
| 03/03/2020 | New Board Member Derek Wayne Cribb (911958279) Appointed |
| 25/02/2020 | New Board Member Zhongyi Zhang (926741352) Appointed |
| 12/11/2019 | New Board Member Xiaodong Yu (926421721) Appointed |
| 25/10/2019 | Gan Wang (925601506) has left the board |
| 09/10/2019 | Cornelis Antonius Carolus Maria Schrauwers (916954814) has left the board |
| 07/10/2019 | Jin Lei Zhang (925849946) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 21/05/2019 | Jinhai Geng (916291274) has left the board |
| 17/05/2019 | New Board Member Jin Lei Zhang (925849946) Appointed |
| 05/04/2019 | New Board Member Cornelis Antonius Carolus Maria Schrauwers (916954814) Appointed |
| 05/04/2019 | Cornelis Antonius Schrauwers (925605541) has left the board |
| 08/03/2019 | New Board Member Cornelis Antonius Schrauwers (925605541) Appointed |
| 07/03/2019 | New Board Member Gan Wang (925601506) Appointed |
| 26/11/2018 | Wu Hua Luo (923533471) has left the board |
| 08/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Board Member Graham Alistair Kerr (906132512) Appointed |
| 10/10/2017 | Tao Li (922132698) has left the board |
| 10/10/2017 | New Board Member Bo Hong (923873426) Appointed |
| 14/07/2017 | New Board Member Wu Hua Luo (923533471) Appointed |
| 30/06/2017 | Melvyn John Whyler (907313283) has left the board |
| 04/06/2017 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 13/03/2017 | Kon Fah Chong (920707953) has left the board |
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