BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of China International Holdings Limited. The company was founded 28 years ago and was given the registration number 03226975. The firm's registered office is in LONDON. You can find them at 1 Lothbury, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
Company Number	:	03226975
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	1 Lothbury, London, EC2R 7DB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, The Elms, Thicket Road, Houghton, Huntingdon, United Kingdom, PE28 2FQ	Secretary	12 December 2000	Active
1, Lothbury, London, EC2R 7DB	Director	12 January 2024	Active
1, Lothbury, London, EC2R 7DB	Director	01 January 2022	Active
8 Lincoln Avenue, London, N14 7LG	Secretary	18 August 1999	Active
200 Aldersgate Street, London, EC1A 4JJ	Corporate Secretary	15 July 1996	Active
20f, Bank Of China Tower, 1 Garden Road, Central, Hong Kong,	Director	28 May 2010	Active
Flat B 21/F Able Building, 13-15 St Francis Yard Wanchai, Hong Kong, FOREIGN	Director	16 April 2002	Active
1, Lothbury, London, EC2R 7DB	Director	31 May 2016	Active
Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, HP8 4EE	Director	08 January 1997	Active
Lower Manor Farm, Ashmansworth, Newbury, RG20 9SS	Director	18 October 2004	Active
17* Xijiaominxiang, Beijing, China, 100818	Director	25 February 1997	Active
1, Lothbury, London, EC2R 7DB	Director	12 December 2016	Active
39 Braemer Hill Road Number 17a, North Point, Hong Kong Sar, China, FOREIGN	Director	01 January 1998	Active
Eaton House, Apt 201 100 Blue Pool Road, Happy Valley, Hong Kong,	Director	18 October 2004	Active
13 Amherst Avenue, Ealing, W13 8NQ	Director	22 December 2000	Active
1, Lothbury, London, EC2R 7DB	Director	30 July 2016	Active
24/F Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong, FOREIGN	Director	25 February 1997	Active
1, Lothbury, London, EC2R 7DB	Director	01 December 2018	Active
Flat B, 3/F, 4b-C, Shiu Fai Terrace, Wanchai, Hong Kong,	Director	04 September 2008	Active
Apt 19b Taggart Tower, 109 Repulse Bay Road The Repulse Bay, Hong Kong,	Director	16 April 2002	Active
1, Lothbury, London, EC2R 7DB	Director	12 December 2016	Active
410 Fuchengmen Nei, Dajie, Beijing 100818, Peoples Republic Of China, FOREIGN	Director	25 February 1997	Active
Robinson Place 40e Tower 1, Number 70 Robinson Road, Hong Kong, FOREIGN	Director	01 January 1998	Active
1, Lothbury, London, United Kingdom, EC2R 7DB	Director	20 February 2013	Active
1, Lothbury, London, United Kingdom, EC2R 7DB	Director	28 March 2007	Active
1, Lothbury, London, EC2R 7DB	Director	23 May 2015	Active
10/F Bank Of China Tower, 1 Garden Road, Hong Kong, FOREIGN	Director	25 February 1997	Active
1, Lothbury, London, United Kingdom, EC2R 7DB	Director	18 October 2004	Active
1, Lothbury, London, EC2R 7DB	Director	01 January 2014	Active
Flat 47 Anchorage Point, 42 Cuba Street Isle Of Dogs, London, E14 8NE	Director	25 February 1997	Active
1, Lothbury, London, United Kingdom, EC2R 7DB	Director	20 February 2013	Active
17 Xijiaominxiang, Beijing, 100818 China, FOREIGN	Director	15 July 1996	Active
Flat B 17/F Block 1 Braemar Hill, Mansion 15 Braemar Hill Road, Hong Kong, Hong Kong Sar / China, FOREIGN	Director	23 January 2006	Active
25, 150 Wapping High Street, London, E1	Director	15 July 1996	Active
1, Lothbury, London, United Kingdom, EC2R 7DB	Director	20 February 2013	Active

People with Significant Control

China Investment Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	New Poly Plaza, No.1 Chaoyangmen Beidajie, Beijing,, China, 100010
Nature of control	:	Ownership of shares 50 to 75 percent

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement