China Taiping Insurance (UK) Co Ltd, London

China Taiping Insurance (Uk) Co Ltd is a private limited company. Once, it was named China Insurance Company (U.k.) Limited (it was changed on 2009-09-23). Situated at 2 Finch Lane, London EC3V 3NA, the aforementioned 40 years old enterprise was incorporated on 1983-10-31 and is categorised as "non-life insurance" (SIC code: 65120).
7 directors can be found in the firm: Lanfang C. (appointed on 09 June 2023), David F. (appointed on 25 January 2023), Xiaodong Y. (appointed on 09 December 2022). Moving on to the secretaries (1 in total), we can name: Song Y. (appointed on 12 September 2022).
About
Name: China Taiping Insurance (UK) Co Ltd
Number: 01766035
Incorporation date: 1983-10-31
End of financial year: 31 December
 
Address: 2 Finch Lane
London
EC3V 3NA
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
China Taiping International Company Limited
1 June 2017 - 11 November 2019
Address 22/F China Taiping Tower, Phase 1, 8 Sunning Road, Causeway Bay, Hong Kong, China
Legal authority Hong Kong Company Law
Legal form Private Limited
Country registered China
Place registered Hong Kong
Registration number N/A
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for China Taiping Insurance (Uk) Co Ltd confirmation statement filing is 2024-06-13. The last one was submitted on 2023-05-30. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business China Taiping International Company Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at China Taiping Tower, Phase 1, Causeway Bay.

Company filing
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Amended full accounts for the period to 2022/12/31
filed on: 9th, November 2023 | accounts
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