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China Taiping Insurance (UK) Co Ltd

China Taiping Insurance (UK) Co Ltd is an active company incorporated on 31 October 1983 with the registered office located in London, City of London. China Taiping Insurance (UK) Co Ltd was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01766035
Private limited company
Age
42 years
Incorporated 31 October 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Finch Lane
London
EC3V 3NA
Same address for the past 12 years
Telephone
02078391888
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • Non-Executive Director • Chinese • Lives in China • Born in May 1967
Director • Chairman • British • Lives in England • Born in Jul 1966
Director • Chief Executive • Chinese • Lives in England • Born in Nov 1971
Director • Non-Executive Director • Chinese • Lives in China • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lme Clear Limited
Mr Hugh Edward Graham is a mutual person.
Active
The White Horse Federation
Mr Hugh Edward Graham is a mutual person.
Active
Cribbhq Ltd
Derek Wayne Cribb is a mutual person.
Active
Global Technology Entrepreneurs Hub Limited
Derek Wayne Cribb is a mutual person.
Active
Upham Ventures Ltd
Mr Hugh Edward Graham is a mutual person.
Active
Kinetic Business Brokers Ltd
Derek Wayne Cribb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.52M
Increased by £11.3M (+267%)
Turnover
£28.32M
Increased by £136K (0%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£219.7M
Decreased by £19.89M (-8%)
Total Liabilities
-£165.9M
Decreased by £14.03M (-8%)
Net Assets
£53.8M
Decreased by £5.86M (-10%)
Debt Ratio (%)
76%
Increased by 0.41% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Auditor Resigned
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Ms Lanfang Chen Appointed
2 Years 4 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Mr Xiaodong Yu Appointed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 18 Jun 2025
Auditor's resignation
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 3 Jun 2024
Amended full accounts made up to 31 December 2022
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Appointment of Ms Lanfang Chen as a director on 9 June 2023
Submitted on 15 Aug 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 5 Jun 2023
Termination of appointment of Zhongyi Zhang as a director on 9 December 2022
Submitted on 7 Mar 2023
Repayment History
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