Icbc (London) PLC

Active04552753 Public limited company
Incorporated
3 October 2002 (24 years)
Industry
Banks (64191)
Security dealing on own account (64991)
Directors
Giles Franklin Walton Adams
Jianjun Liu
Hui Cui
Owned by
Industrial and Commercial Bank of China Limited
Accounts type
Full
Region
Greater London
Address
81 King William Street
London
EC4N 7BG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Adams, Giles Franklin Walton
Director · Appointed 17 April 2024
British
Born March 1963 (63)
Liu, Jianjun
Director · Appointed 6 July 2023
Chinese
Born July 1970 (56)
Cui, Hui
Director · Appointed 12 April 2023
Chinese
Born January 1976 (50)
Director · Appointed 12 April 2023
Also at Icbc Standard Bank PLC
Chinese
Born April 1975 (51)
Siddiqui, Asim Saeed
Secretary · Appointed 26 February 2020
Tosen, Graeme
Director · Appointed 26 February 2020
British
Born October 1976 (50)
Gemes, Alan
Director · Appointed 6 September 2018
British
Born June 1956 (70)
Lin, Qingsheng
Director · Appointed 8 November 2017
Chinese
Born July 1968 (58)
Officer history (25 former)
4 September 2026
Resigned Zhang, Weiwu as Director
22 April 2024
Resigned Newton, David as Director
17 April 2024
Appointed Adams, Giles Franklin Walton as Director
30 September 2023
Resigned Yuan, Shuyi as Director
6 July 2023
Appointed Liu, Jianjun as Director
12 April 2023
Resigned Han, Ruixiang as Director
12 April 2023
Appointed Cui, Hui as Director
12 April 2023
Appointed Hu, Fang as Director
14 October 2021
Appointed Zhang, Weiwu as Director
26 February 2020
Appointed Siddiqui, Asim Saeed as Secretary
26 February 2020
Appointed Tosen, Graeme as Director
26 February 2020
Resigned Hu, Hao, Dr. as Director
31 December 2019
Resigned Kerr, John as Director
31 December 2019
Resigned Kerr, John as Secretary
6 September 2018
Appointed Gemes, Alan as Director
31 August 2018
Resigned Goshawk, Peter Richard as Director
8 November 2017
Appointed Lin, Qingsheng as Director
7 November 2017
Resigned Lan, Li as Director
17 August 2017
Resigned Gu, Shu, Dr as Director
18 May 2017
Appointed Hu, Hao, Dr. as Director
9 November 2016
Resigned Chen, Jin as Director
11 August 2016
Appointed Han, Ruixiang as Director
22 October 2015
Resigned Lacy, Edwin Stanley, Mr. as Director
22 October 2015
Resigned Penny, Graham as Director
15 September 2015
Appointed Kerr, John as Director
23 April 2015
Appointed Goshawk, Peter Richard as Director
23 April 2015
Appointed Newton, David as Director
16 December 2014
Appointed Yuan, Shuyi as Director
12 December 2014
Resigned Jiang, Bo as Director
20 November 2014
Appointed Gu, Shu, Dr as Director
20 November 2014
Resigned Wang, Lili as Director
1 March 2014
Appointed Chen, Jin as Director
28 October 2013
Resigned Tian, Zhiping as Director
28 February 2013
Resigned Xu, Jinlei as Director
28 February 2013
Appointed Tian, Zhiping as Director
23 April 2012
Appointed Lan, Li as Director
30 November 2011
Resigned Zhao, Jingfen as Director
30 November 2011
Appointed Jiang, Bo as Director
30 November 2007
Resigned Tao, Mei as Director
30 November 2007
Appointed Zhao, Jingfen as Director
26 May 2006
Appointed Tao, Mei as Director
26 May 2006
Resigned Pan, Kang as Director
17 March 2005
Resigned Zhang, Kexin as Director
17 March 2005
Appointed Xu, Jinlei as Director
27 November 2003
Resigned Hill, Denise Patricia as Secretary
6 October 2003
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
6 October 2003
Appointed Kerr, John as Secretary
6 October 2003
Appointed Hill, Denise Patricia as Secretary
1 July 2003
Appointed Lacy, Edwin Stanley, Mr. as Director
20 May 2003
Appointed Zhang, Kexin as Director
20 May 2003
Appointed Penny, Graham as Director
20 May 2003
Appointed Wang, Lili as Director
20 May 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
20 February 2003
Resigned Liu, Jin as Secretary
3 October 2002
Appointed Boath, Josephine Anderson as Secretary
3 October 2002
Resigned Boath, Josephine Anderson as Secretary
3 October 2002
Appointed Liu, Jin as Secretary
3 October 2002
Appointed Pan, Kang as Director

Ownership 1 active

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

Industrial and Commercial Bank of China Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Liability Company
Reg. no. 1000001000396(4-1)

Filings 144

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates4 September 2026
4 September 2026Termination of appointment of a director
15 May 2026Full accounts31 December 2025
20 October 2025Auditor's resignation
16 October 2025Auditor's resignation
Show all 144 filings

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