Bank of China International Holdings Limited

Active03226975 Private limited company
Incorporated
15 July 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
Directors
Jun Liu
Ming Chan
Owned by
China Investment Corporation
Accounts type
Full
Region
Greater London
Address
1 Lothbury
London
EC2R 7DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Liu, Jun, Mr.
Director · Appointed 8 June 2026
Singaporean
Born February 1981 (45)
Director · Appointed 6 June 2025
Also at Bank of China International (UK) Limited, Boci Global Commodities (UK) Limited
Chinese
Born December 1972 (53)
Chan, Ming
Director · Appointed 12 January 2024
Chinese
Born July 1968 (58)
Secretary · Appointed 12 December 2000
British
Officer history (41 former)
8 June 2026
Appointed Liu, Jun, Mr. as Director
31 May 2026
Resigned Huang, Liang, Ms. as Director
6 June 2025
Appointed Cai, Zhenwei as Director
27 June 2024
Appointed Huang, Liang, Ms. as Director
4 June 2024
Resigned Lau, Wai Man, Mr. as Director
1 March 2024
Resigned Kakoulli, Konstandinos, Mr. as Director
17 January 2024
Resigned Li, Tong, Ms. as Director
12 January 2024
Appointed Chan, Ming as Director
10 January 2024
Resigned Wong, Shiu Lim, Mr. as Director
14 November 2023
Resigned Wang, Jun as Director
14 February 2023
Appointed Wong, Shiu Lim, Mr. as Director
30 September 2022
Resigned Chua, Alvin Cheng-Hock as Director
1 January 2022
Appointed Lau, Wai Man, Mr. as Director
1 January 2022
Resigned Fan, Siu Hong Arthur, Mr. as Director
1 December 2018
Appointed Kakoulli, Konstandinos, Mr. as Director
1 December 2018
Resigned Ho, Kenny Yui Kwong, Mr. as Director
12 December 2016
Appointed Li, Tong, Ms. as Director
12 December 2016
Appointed Fan, Siu Hong Arthur, Mr. as Director
11 August 2016
Resigned Lu, Ying as Director
30 July 2016
Resigned Wong, Chun Mun as Director
30 July 2016
Appointed Ho, Kenny Yui Kwong, Mr. as Director
31 May 2016
Resigned Ng, Chi To Graham, Mr. as Director
31 May 2016
Appointed Chua, Alvin Cheng-Hock as Director
23 May 2015
Appointed Ng, Chi To Graham, Mr. as Director
23 May 2015
Resigned Wang, Hao, Mr. as Director
1 January 2014
Appointed Wang, Hao, Mr. as Director
1 January 2014
Resigned Mak, Shiu Ki as Director
20 February 2013
Appointed Lu, Ying as Director
20 February 2013
Appointed Wang, Jun as Director
20 February 2013
Appointed Wong, Chun Mun as Director
20 February 2013
Resigned Li, Kit Man Eric as Director
1 January 2013
Resigned Tse, Yung Hoi as Director
10 June 2011
Resigned Bamber, Mark as Director
28 May 2010
Appointed Bamber, Mark as Director
4 September 2008
Appointed Li, Kit Man Eric as Director
10 December 2007
Resigned Wang, Yan as Director
30 June 2007
Resigned Cornett, Martin John as Director
28 March 2007
Appointed Mak, Shiu Ki as Director
1 May 2006
Resigned Ge, Gan Niu as Director
23 January 2006
Appointed Wang, Yan as Director
1 November 2005
Resigned Li, Shan as Director
18 October 2004
Appointed Tse, Yung Hoi as Director
18 October 2004
Appointed Cornett, Martin John as Director
18 October 2004
Appointed Ge, Gan Niu as Director
7 December 2002
Resigned Chang, Ming Yuen as Director
16 April 2002
Resigned Tai, Takhing as Director
16 April 2002
Appointed Chang, Ming Yuen as Director
16 April 2002
Appointed Li, Shan as Director
31 December 2000
Resigned Haswell, Duncan Stuart as Director
22 December 2000
Appointed Haswell, Duncan Stuart as Director
12 December 2000
Resigned Pu, Yonghao as Secretary
12 December 2000
Appointed Cessford, Trevor Glen James, Mr. as Secretary
31 July 2000
Resigned Wang, Jianxi as Director
18 August 1999
Appointed Pu, Yonghao as Secretary
13 July 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 July 1999
Resigned Gao, Xi Qing as Director
18 October 1998
Resigned Wang, Yi as Director
22 September 1998
Resigned Cooke, Peter William as Director
8 September 1998
Resigned Liu, Jin Bao as Director
8 September 1998
Resigned Wang, Xuebing as Director
28 August 1998
Resigned Zhu, Hua as Director
28 August 1998
Resigned Ding, Yansheng as Director
28 August 1998
Resigned Jia, Jianping as Director
28 August 1998
Resigned Zhao, Ange as Director
28 August 1998
Resigned Liang, Xiaoting as Director
24 August 1998
Resigned Zhu, Min as Director
13 August 1998
Resigned Zhao, Jianping as Director
14 April 1998
Resigned Wu, Chang Gen as Director
14 April 1998
Resigned Yang, Zilin as Director
1 January 1998
Appointed Gao, Xi Qing as Director
1 January 1998
Appointed Liu, Jin Bao as Director
25 February 1997
Appointed Jia, Jianping as Director
25 February 1997
Appointed Zhu, Hua as Director
25 February 1997
Appointed Tai, Takhing as Director
25 February 1997
Appointed Zhao, Jianping as Director
25 February 1997
Appointed Wang, Jianxi as Director
25 February 1997
Appointed Liang, Xiaoting as Director
25 February 1997
Appointed Ding, Yansheng as Director
25 February 1997
Appointed Zhu, Min as Director
8 January 1997
Appointed Cooke, Peter William as Director
4 September 1996
Appointed Zhao, Ange as Director
4 September 1996
Appointed Yang, Zilin as Director
15 July 1996
Appointed Wang, Xuebing as Director
15 July 1996
Appointed Wang, Yi as Director
15 July 1996
Appointed Wu, Chang Gen as Director
15 July 1996
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

China Investment Corporation
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
China State Owned Company

Holdings 2

Companies where Bank of China International Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings 201

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates16 July 2026
18 June 2026Appointment of a director
10 June 2026Termination of appointment of a director
3 June 2026Full accounts31 December 2025
6 November 2025Director's details changed
Show all 201 filings

Some other companies at this address

Bank of China (UK) Limited
Bank of China (UK) Nominees Limited
Bank of China International (UK) Limited
Boci Global Commodities (UK) Limited
China Chamber of Commerce in the UK

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