Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
China Taiping Insurance (UK) Co Ltd
- Incorporated
- 31 October 1983 (43 years)
- Previously known as
- China Insurance Company (U.K.) Limited (until 23 September 2009)
- Industry
- Non-life insurance (65120)
- Directors
- Fengjun HuangDavid Martin FletcherXiaodong Yu
- Owned by
- Ministry of Finance of the People's Republic of China
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Finch LaneLondonEC3V 3NA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Huang, Fengjun
Director · Appointed 10 February 2026
Chinese
Born September 1971 (55)
Fletcher, David Martin, Mr.
Director · Appointed 25 January 2023
British
Born January 1963 (63)
Yu, Xiaodong
Director · Appointed 9 December 2022
Chinese
Born April 1974 (52)
Yang, Yamei, Mr.
Director · Appointed 8 August 2022
Chinese
Born November 1971
Law, Chun Wing
Director · Appointed 9 February 2022
Hong Konger
Born February 1985 (41)
Director · Appointed 26 June 2020
British
Born July 1961 (65)
Director · Appointed 27 February 2020
British
Born July 1966 (60)
Officer history (42 former)
24 May 2026
Resigned Yao, Song as Secretary
10 February 2026
Appointed Huang, Fengjun as Director
10 February 2026
Resigned Chen, Lanfang as Director
9 June 2023
Appointed Chen, Lanfang as Director
25 January 2023
Appointed Fletcher, David Martin, Mr. as Director
9 December 2022
Appointed Yu, Xiaodong as Director
9 December 2022
Resigned Zhang, Zhongyi as Director
7 December 2022
Resigned Hong, Bo as Director
12 September 2022
Appointed Yao, Song as Secretary
12 September 2022
Resigned Zheng, Wei Min as Secretary
8 August 2022
8 August 2022
Appointed Yang, Yamei, Mr. as Director
9 February 2022
Appointed Law, Chun Wing as Director
23 August 2021
Resigned Kerr, Graham Alistair as Director
26 June 2020
27 February 2020
18 February 2020
Appointed Zhang, Zhongyi as Director
8 November 2019
11 October 2019
Resigned Wang, Gan as Director
2 October 2019
20 September 2019
Resigned Zhang, Jin Lei as Director
10 May 2019
Appointed Zhang, Jin Lei as Director
10 May 2019
Resigned Geng, Jinhai as Director
1 March 2019
Appointed Wang, Gan as Director
21 February 2019
19 November 2018
Resigned Luo, Wu Hua as Director
28 December 2017
Appointed Kerr, Graham Alistair as Director
6 October 2017
Appointed Hong, Bo as Director
6 October 2017
Resigned Li, Tao as Director
11 July 2017
Appointed Luo, Wu Hua as Director
27 June 2017
Resigned Whyler, Melvyn John as Director
6 March 2017
Appointed Zheng, Wei Min as Secretary
6 March 2017
Resigned Chong, Kon Fah as Secretary
22 December 2016
Appointed Li, Tao as Director
22 December 2016
Resigned Meng, Zhaoyi as Director
1 April 2016
Appointed Chong, Kon Fah as Secretary
1 April 2016
Resigned Zhang, Xianbin as Secretary
18 January 2016
Appointed Meng, Zhaoyi as Director
20 August 2015
Resigned Ding, Xiangqun as Director
20 August 2015
Resigned Yang, Yamei as Director
17 December 2014
Appointed Ding, Xiangqun as Director
17 December 2014
Resigned Meng, Zhaoyi as Director
12 August 2014
Resigned Song, Shuguang as Director
25 September 2013
Appointed Yang, Yamei as Director
25 September 2013
Resigned Li, Tao as Director
20 August 2012
Resigned Liu, Jinqiu Elliott as Director
30 June 2011
Appointed Geng, Jinhai as Director
20 October 2010
Resigned Hand, Bertram George as Director
7 June 2010
Appointed Liu, Jinqiu Elliott as Director
7 June 2010
20 January 2010
Appointed Song, Shuguang as Director
20 July 2009
Appointed Meng, Zhaoyi as Director
20 July 2009
Appointed Li, Tao as Director
26 May 2009
Resigned Shen, Nan Ning as Director
25 November 2008
Resigned Xie, Yi Qun as Director
1 February 2007
Appointed Zhang, Xianbin as Secretary
31 January 2007
Resigned Miao, Jie Gang as Secretary
25 November 2004
Resigned Lin, Fan as Director
25 November 2004
Appointed Xie, Yi Qun as Director
25 November 2004
Resigned Yang, Chao as Director
25 November 2004
Appointed Shen, Nan Ning as Director
24 September 2003
Appointed Lin, Fan as Director
20 August 2002
Resigned Yu, Michael as Secretary
20 August 2002
Appointed Miao, Jie Gang as Secretary
17 July 2001
Resigned Xie, Yiqun as Director
12 April 2001
1 November 2000
Resigned Yu, Hao as Secretary
1 November 2000
Appointed Yu, Michael as Secretary
20 October 2000
Appointed Whyler, Melvyn John as Director
30 October 1998
Resigned Jin, Darong as Director
15 January 1998
Resigned Zhang, Anguo as Director
4 December 1997
Appointed Xie, Yiqun as Director
1 December 1997
Appointed Yang, Chao as Director
17 September 1997
Appointed Yu, Hao as Secretary
17 September 1997
Appointed Jin, Darong as Director
16 September 1997
Resigned Guo, Dechun as Director
16 September 1997
Resigned Jin, Darong as Secretary
1 August 1997
16 February 1995
Appointed Zhang, Anguo as Director
16 February 1995
Resigned Ding, Yun Zhou as Director
31 May 1994
Resigned Liu, Jingsheng as Secretary
4 March 1994
Resigned Xu, Wenhao as Director
4 March 1994
Appointed Guo, Dechun as Director
1 March 1994
Appointed Jin, Darong as Secretary
26 November 1993
Resigned Wu, Yuan Quan as Director
26 November 1993
Appointed Ding, Yun Zhou as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ministry of Finance of the People's Republic of China
Legal person · Notified 11 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Government Department
Former controllers (1)
11 November 2019
Ceased China Taiping International Company Limited — Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director |
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