Bank of China (UK) Limited

Active06193060 Private limited company

Incorporated: 29 March 2007 (19 years)
Industry: Banks (64191)
Directors: Ying Luo
Richard John Keers
Lijuan Zhang
all 8 directors
Controlled by: Ministry of Finance of the People's Republic of China
Accounts type: Full
Region: Greater London
Address: 1 Lothbury
London
EC2R 7DB

Website & contact details

Group website: www.bankofchina.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 April 2027
Last conf. stmt: 29 March 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 9 active

Officer details are public data from the Companies House register.

Luo, Ying

Director · Appointed 18 May 2026

Chinese

Born September 1974 (52)

Keers, Richard John

Director · Appointed 19 January 2026

British

Born August 1963 (63)

Zhang, Lijuan

Director · Appointed 18 August 2025

Chinese

Born June 1975 (51)

Peng, Jinjun

Director · Appointed 31 July 2025

Chinese

Born September 1973 (53)

Reid, Peter John

Director · Appointed 10 March 2025

British

Born August 1962 (64)

Reid, Richard Harry

Director · Appointed 5 March 2025

British

Born February 1956 (70)

Fang, Wenjian

Director · Appointed 2 November 2018

Also at China Chamber of Commerce in the UK

Chinese

Born March 1970 (56)

Zhou, Qing

Secretary · Appointed 28 September 2017

Lyons, Gerard Patrick, Dr

Director · Appointed 20 October 2016

Also at BGC Brokers GP Limited, BGC European GP Limited, Envision Economics Limited · more companies

British

Born March 1961 (65)

Officer history (25 former)

18 May 2026

Appointed Luo, Ying as Director

30 April 2026

Resigned Hardy, Simon Charles as Director

13 April 2026

Resigned Ren, Li as Director

19 January 2026

Appointed Keers, Richard John as Director

18 August 2025

Resigned Wang, Huabin as Director

18 August 2025

Appointed Zhang, Lijuan as Director

31 July 2025

Appointed Peng, Jinjun as Director

8 May 2025

Resigned Trussler, Stewart Henry as Director

14 March 2025

Resigned Spence, Jonathan as Director

11 March 2025

Appointed Ren, Li as Director

10 March 2025

Appointed Reid, Peter John as Director

5 March 2025

Appointed Reid, Richard Harry as Director

9 October 2024

Resigned Li, Jiuzhong as Director

1 October 2024

Resigned Price, David Robert as Director

14 May 2024

Resigned Shi, Wei as Director

16 February 2023

Appointed Price, David Robert as Director

1 October 2022

Appointed Wang, Huabin as Director

8 July 2022

Resigned Ren, Li as Director

20 September 2021

Resigned Sun, Yu, Mr. as Director

13 September 2021

Appointed Li, Jiuzhong as Director

11 December 2018

Resigned Gao, Yingxin as Director

2 November 2018

Appointed Fang, Wenjian as Director

13 December 2017

Resigned Hinds, Stephen Eric as Director

30 November 2017

Appointed Trussler, Stewart Henry as Director

28 September 2017

Appointed Zhou, Qing as Secretary

28 September 2017

Resigned Sartoris, Jon as Secretary

1 January 2017

Resigned Fitzgibbon, Christopher Paul Julian as Director

20 October 2016

Appointed Lyons, Gerard Patrick, Dr as Director

20 October 2016

Appointed Hardy, Simon Charles as Director

2 March 2016

Appointed Shi, Wei as Director

14 October 2015

Appointed Gao, Yingxin as Director

14 October 2015

Resigned Yue, Yi as Director

14 September 2015

Resigned Liu, Shiwei as Director

10 March 2015

Appointed Sun, Yu, Mr. as Director

10 March 2015

Resigned Fang, Wenjian as Director

10 September 2013

Appointed Liu, Shiwei as Director

10 September 2013

Resigned Workman, John Donald Black as Director

26 June 2013

Appointed Spence, Jonathan as Director

12 December 2011

Resigned Ge, Kenneth Qi, Doctor as Director

30 September 2011

Appointed Ren, Li as Director

29 May 2011

Resigned Huang, Yangxin as Director

16 February 2011

Resigned Zhang, Yanling as Director

16 February 2011

Appointed Yue, Yi as Director

7 September 2010

Resigned Bell, Alison Blanche as Secretary

7 September 2010

Appointed Sartoris, Jon as Secretary

20 September 2007

Appointed Workman, John Donald Black as Director

20 September 2007

Appointed Bell, Alison Blanche as Secretary

20 September 2007

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

20 September 2007

Appointed Fitzgibbon, Christopher Paul Julian as Director

20 September 2007

Appointed Zhang, Yanling as Director

19 July 2007

Appointed Huang, Yangxin as Director

25 June 2007

Appointed Fang, Wenjian as Director

25 June 2007

Appointed Hinds, Stephen Eric as Director

25 June 2007

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

25 June 2007

Resigned Luciene James Limited as Corporate Director

25 June 2007

Appointed Ge, Kenneth Qi, Doctor as Director

29 March 2007

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

29 March 2007

Appointed Luciene James Limited as Corporate Director

29 March 2007

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

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 6 April 2016

Has significant influence or control

Government Department

Holdings 2

Companies where Bank of China (UK) Limited is registered as a person with significant control

Bank of China (UK) Nominees Limited

Owns 75–100% of shares

Active

China Bridge Group (UK) Limited

Owns 75–100% of shares

Active

Filings 130

Date	Description	Made Up To
4 August 2026	Full accounts	31 December 2025
27 May 2026	Appointment of a director
5 May 2026	Termination of appointment of a director
15 April 2026	Termination of appointment of a director
7 April 2026	Confirmation statement with no updates	29 March 2026