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CHINA TAIPING INSURANCE (UK) CO LTD

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

This company is commonly known as China Taiping Insurance (uk) Co Ltd. The company was founded 41 years ago and was given the registration number 01766035. The firm's registered office is in LONDON. You can find them at 2 Finch Lane, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CHINA TAIPING INSURANCE (UK) CO LTD
Company Number:01766035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1983
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2 Finch Lane, London, EC3V 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Finch Lane, London, EC3V 3NA

Secretary12 September 2022Active
2, Finch Lane, London, EC3V 3NA

Director09 June 2023Active
2, Finch Lane, London, EC3V 3NA

Director27 February 2020Active
2, Finch Lane, London, EC3V 3NA

Director25 January 2023Active
2, Finch Lane, London, EC3V 3NA

Director26 June 2020Active
2, Finch Lane, London, EC3V 3NA

Director09 February 2022Active
2, Finch Lane, London, EC3V 3NA

Director08 August 2022Active
2, Finch Lane, London, EC3V 3NA

Director09 December 2022Active
2, Finch Lane, London, EC3V 3NA

Secretary01 April 2016Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Secretary01 March 1994Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Secretary-Active
15 Spencer Walk, London, NW3 1QZ

Secretary20 August 2002Active
25 The Park, London, W5 5NL

Secretary-Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Secretary17 September 1997Active
Flat 8-9 Eldon Grove, Hampstead, London, NW3 5PS

Secretary01 November 2000Active
2, Finch Lane, London, England, EC3V 3NA

Secretary01 February 2007Active
2, Finch Lane, London, EC3V 3NA

Secretary06 March 2017Active
22f, 8 Sunning Rd, Causeway Bay, Hong Kong, China,

Director17 December 2014Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Director26 November 1993Active
2, Finch Lane, London, England, EC3V 3NA

Director30 June 2011Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Director04 March 1994Active
The Holt 23 High Street, Avening, Tetbury, GL8 8NF

Director-Active
2, Finch Lane, London, EC3V 3NA

Director06 October 2017Active
8 Eldon Grove, Hampstead, London, NW3 5PS

Director17 September 1997Active
2, Finch Lane, London, EC3V 3NA

Director28 December 2017Active
2, Finch Lane, London, EC3V 3NA

Director22 December 2016Active
22f, China Taiping Tower, 8 Sunning Road, Causeway Bay, China,

Director20 July 2009Active
22/F. Ming An Plaza, 8 Sunning Road Causeway Bay, Hong Kong, P R China, FOREIGN

Director24 September 2003Active
The Communications Building, 48 Leicester Square, London, WC2H 7LT

Director07 June 2010Active
2, Finch Lane, London, EC3V 3NA

Director11 July 2017Active
Flat E, 13/F, Kai Tien Mansion, Horizon Garden, 17 Taikoo Wan Road, Taikoo Shing, China,

Director18 January 2016Active
22f, China Taiping Tower, 8 Sunnning Road, Causeway Bay, China,

Director20 July 2009Active
2, Finch Lane, London, EC3V 3NA

Director21 February 2019Active
Flat B, 20f Block 10, City Garden, 233 Electric Road, North Point, Hong Kong,

Director25 November 2004Active
The Communications Building, 48 Leicester Square, London, WC2H 7LT

Director12 April 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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