Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Bank of China International (UK) Limited
- Incorporated
- 8 August 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Zhe LiMing Chan
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 LothburyLondonEC2R 7DB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2025
Chinese
Born December 1972 (53)
Li, Zhe, Ms.
Director · Appointed 9 December 2024
Chinese
Born September 1984 (42)
Chan, Ming
Director · Appointed 12 January 2024
Chinese
Born July 1968 (58)
Director · Appointed 10 May 2018
British
Born September 1963 (63)
Cessford, Trevor
Secretary · Appointed 7 May 2010
Officer history (41 former)
6 June 2025
9 December 2024
Resigned Lee, Kin Man, Mr. as Director
9 December 2024
Appointed Li, Zhe, Ms. as Director
17 January 2024
Resigned Li, Tong, Ms. as Director
12 January 2024
Appointed Chan, Ming as Director
12 January 2024
Resigned Wong, Shiu Lim, Mr. as Director
1 November 2023
15 February 2023
Appointed Wong, Shiu Lim, Mr. as Director
15 February 2023
Appointed Li, Tong, Ms. as Director
15 February 2023
Appointed Lee, Kin Man, Mr. as Director
15 January 2023
Resigned Wang, Zhongze as Director
30 September 2022
31 December 2018
1 December 2018
Resigned Ho, Yui Kwong Kenny, Mr. as Director
10 May 2018
1 May 2018
Resigned Chapman, William James as Director
17 November 2017
Appointed Wang, Zhongze as Director
12 September 2016
Appointed Ho, Yui Kwong Kenny, Mr. as Director
11 August 2016
30 July 2016
Resigned Wong, Chun Mun as Director
5 July 2016
31 May 2016
14 August 2015
23 May 2015
19 December 2014
Resigned Fang, Wenjian as Director
1 January 2014
1 January 2014
20 February 2013
20 February 2013
20 February 2013
20 February 2013
Appointed Wong, Chun Mun as Director
1 January 2013
17 August 2012
Appointed Fang, Wenjian as Director
9 March 2012
10 June 2011
28 May 2010
24 May 2010
Resigned Lok, Anthony as Director
7 May 2010
7 May 2010
Appointed Cessford, Trevor as Secretary
29 October 2009
Appointed Lok, Anthony as Director
1 October 2009
Resigned Shiu, Barbara as Director
12 January 2009
Resigned Shen, Jianxun as Director
11 December 2007
10 December 2007
3 December 2007
Appointed Shiu, Barbara as Director
3 December 2007
Appointed Shen, Jianxun as Director
30 June 2007
28 March 2007
4 December 2006
1 May 2006
23 January 2006
1 November 2005
15 November 2004
Resigned Gu, Rubai as Director
15 November 2004
18 October 2004
18 October 2004
Appointed Chapman, William James as Director
1 August 2004
Resigned Campbell, Alastair Kenneth as Director
11 December 2002
Resigned Zhang, Bingxun as Director
11 December 2002
14 June 2002
Resigned Chen, Wei as Director
16 April 2002
16 April 2002
27 March 2001
Appointed Gu, Rubai as Director
22 March 2001
5 January 2001
Appointed Zhang, Bingxun as Director
4 January 2001
Appointed Chen, Wei as Director
31 December 2000
18 August 2000
Resigned Wong, Wai Ming as Director
18 August 2000
Appointed Campbell, Alastair Kenneth as Director
31 July 2000
30 November 1999
Appointed Wong, Wai Ming as Director
16 November 1999
16 November 1999
Resigned Chung, Shui Ming as Director
12 July 1999
4 February 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
Appointed Chung, Shui Ming as Director
30 April 1998
14 April 1998
14 April 1998
6 March 1997
22 August 1996
22 August 1996
8 August 1996
8 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03226975
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bank of China International (UK) Limited This company Owns 75–100% of shares
Boci Global Commodities (UK) Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | ||
| 16 July 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
West Malling
Bracknell
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →