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Bank Of China (UK) Limited

Bank Of China (UK) Limited is an active company incorporated on 29 March 2007 with the registered office located in London, City of London. Bank Of China (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06193060
Private limited company
Age
18 years
Incorporated 29 March 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 8 years 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 (10 months remaining)
Address
1 Lothbury
London
EC2R 7DB
Same address for the past 15 years
Telephone
01612368302
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Director • Banker • Chinese • Lives in China • Born in Jan 1974
Director • Banker • Chinese • Lives in China • Born in Dec 1969
Director • Banker • Chinese • Lives in China • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hong Kong Association(The)
Dr Gerard Patrick Lyons is a mutual person.
Active
Q College Property Limited
Jonathan Spence is a mutual person.
Active
Q C Enterprises Limited
Jonathan Spence is a mutual person.
Active
BGC European GP Limited
Dr Gerard Patrick Lyons is a mutual person.
Active
BGC Brokers GP Limited
Dr Gerard Patrick Lyons is a mutual person.
Active
China Chamber Of Commerce In The UK
Mr Wenjian Fang is a mutual person.
Active
Wogen Limited
Jonathan Spence is a mutual person.
Active
Envision Economics Limited
Dr Gerard Patrick Lyons 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
£975.2M
Increased by £288.13M (+42%)
Turnover
£187.26M
Decreased by £18.92M (-9%)
Employees
702
Increased by 62 (+10%)
Total Assets
£2.32B
Increased by £243.95M (+12%)
Total Liabilities
-£1.91B
Increased by £263.49M (+16%)
Net Assets
£413.74M
Decreased by £19.55M (-5%)
Debt Ratio (%)
82%
Increased by 3.03% (+4%)
Latest Activity
Huabin Wang Resigned
2 Months Ago on 18 Aug 2025
Ms Lijuan Zhang Appointed
2 Months Ago on 18 Aug 2025
Mr Jinjun Peng Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Stewart Henry Trussler Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Ms Li Ren Appointed
8 Months Ago on 11 Mar 2025
Mr Peter Jonn Reid Details Changed
8 Months Ago on 10 Mar 2025
Mr Peter Jonn Reid Appointed
8 Months Ago on 10 Mar 2025
Mr Richard Harry Reid Appointed
8 Months Ago on 5 Mar 2025
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Documents
Appointment of Ms Lijuan Zhang as a director on 18 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Huabin Wang as a director on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Jinjun Peng as a director on 31 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Stewart Henry Trussler as a director on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 31 Mar 2025
Director's details changed for Mr Peter Jonn Reid on 10 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Richard Harry Reid as a director on 5 March 2025
Submitted on 19 Mar 2025
Appointment of Ms Li Ren as a director on 11 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Jonathan Spence as a director on 14 March 2025
Submitted on 14 Mar 2025
Repayment History
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