This company is commonly known as China Taiping Insurance (uk) Co Ltd. The company was founded 40 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Finch Lane, London, EC3V 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Finch Lane, London, EC3V 3NA | Secretary | 12 September 2022 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 09 June 2023 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 27 February 2020 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 25 January 2023 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 26 June 2020 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 09 February 2022 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 08 August 2022 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 09 December 2022 | Active |
| 2, Finch Lane, London, EC3V 3NA | Secretary | 01 April 2016 | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Secretary | 01 March 1994 | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Secretary | - | Active |
| 15 Spencer Walk, London, NW3 1QZ | Secretary | 20 August 2002 | Active |
| 25 The Park, London, W5 5NL | Secretary | - | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Secretary | 17 September 1997 | Active |
| Flat 8-9 Eldon Grove, Hampstead, London, NW3 5PS | Secretary | 01 November 2000 | Active |
| 2, Finch Lane, London, England, EC3V 3NA | Secretary | 01 February 2007 | Active |
| 2, Finch Lane, London, EC3V 3NA | Secretary | 06 March 2017 | Active |
| 22f, 8 Sunning Rd, Causeway Bay, Hong Kong, China, | Director | 17 December 2014 | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Director | 26 November 1993 | Active |
| 2, Finch Lane, London, England, EC3V 3NA | Director | 30 June 2011 | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Director | 04 March 1994 | Active |
| The Holt 23 High Street, Avening, Tetbury, GL8 8NF | Director | - | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 06 October 2017 | Active |
| 8 Eldon Grove, Hampstead, London, NW3 5PS | Director | 17 September 1997 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 28 December 2017 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 22 December 2016 | Active |
| 22f, China Taiping Tower, 8 Sunning Road, Causeway Bay, China, | Director | 20 July 2009 | Active |
| 22/F. Ming An Plaza, 8 Sunning Road Causeway Bay, Hong Kong, P R China, FOREIGN | Director | 24 September 2003 | Active |
| The Communications Building, 48 Leicester Square, London, WC2H 7LT | Director | 07 June 2010 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 11 July 2017 | Active |
| Flat E, 13/F, Kai Tien Mansion, Horizon Garden, 17 Taikoo Wan Road, Taikoo Shing, China, | Director | 18 January 2016 | Active |
| 22f, China Taiping Tower, 8 Sunnning Road, Causeway Bay, China, | Director | 20 July 2009 | Active |
| 2, Finch Lane, London, EC3V 3NA | Director | 21 February 2019 | Active |
| Flat B, 20f Block 10, City Garden, 233 Electric Road, North Point, Hong Kong, | Director | 25 November 2004 | Active |
| The Communications Building, 48 Leicester Square, London, WC2H 7LT | Director | 12 April 2001 | Active |
| Ministry Of Finance Of The People's Republic Of China | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Number 3, Sanlihe Nan San Xiang, Beijing, China, 100081 |
| Nature of control | : |
|
| China Taiping International Company Limited | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong, China |
| Address | : | 22/F, China Taiping Tower, 8 Sunning Road, Hong Kong, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Officers | Change person director company with change date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-03 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Miscellaneous | Legacy. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Capital | Capital allotment shares. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-04 | Resolution | Resolution. | Download |
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