CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Key Data

Status

Active

Company No.

FC032309

Incorporation date

22/12/2014

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 20/01/2015)

17/03/2026

Appointment of Jian Shi as a director on 2026-01-28

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02/01/2026

Alteration of constitutional documents on 2025-12-09

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25/11/2025

Appointment of Ying Yan as a person authorised to represent UK establishment BR017382 on 2025-11-06.

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25/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 05/11/2025 aimin yang

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14/10/2025

Alteration of constitutional documents on 2025-09-23

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12/09/2025

Appointment of Xiaodai Xin as a director on 2025-08-20

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11/09/2025

Appointment of Hongquan Dou as a director on 2025-08-20

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21/08/2025

Appointment of Li Li as a director on 2025-07-31

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08/07/2025

Termination of appointment of Bo Tian as a director on 2025-06-27

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07/07/2025

Appointment of Weiguo Zhang as a director on 2025-06-13

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07/07/2025

Termination of appointment of Michel Madelain as a director on 2025-06-27

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07/07/2025

Termination of appointment of Yang Xia as a director on 2025-06-27

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07/07/2025

Termination of appointment of Graeme Paul Wheeler as a director on 2025-06-27

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12/05/2025

Group of companies' accounts made up to 2024-12-31

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08/05/2025

Appointment of Zhihong Ji as a secretary on 2025-04-18

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18/12/2024

Termination of appointment of Bing Wang as secretary on 2024-11-15

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24/10/2024

Appointment of Zhijun Lin as a director on 2024-09-11

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29/08/2024

Termination of appointment of Min Shao as a director on 2024-08-08

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23/08/2024

Appointment of Yi Zhang as a director on 2024-06-27

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01/08/2024

Termination of appointment of Kenneth Patrick Chung as a director on 2024-06-27

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03/06/2024

Appointment of Bing Wang as a secretary on 2024-05-16

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03/06/2024

Termination of appointment of Changmiao Hu as secretary on 2024-05-16

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15/05/2024

Group of companies' accounts made up to 2023-12-31

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15/04/2024

Termination of appointment of Guoli Tian as a director on 2024-03-26

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24/01/2024

Termination of appointment of Yong Cui as a director on 2024-01-10

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18/01/2024

Alteration of constitutional documents on 2024-01-03

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15/11/2023

Appointment of Lord James Meyer Sassoon as a director on 2023-10-18

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18/07/2023

Termination of appointment of Malcolm Christopher Mccarthy as a director on 2023-06-29

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18/07/2023

Termination of appointment of Jiandong Xu as a director on 2023-06-29

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06/07/2023

Appointment of Yong Cui as a director on 2023-06-07

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06/07/2023

Appointment of Zhihong Ji as a director on 2023-06-07

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19/05/2023

Group of companies' accounts made up to 2022-12-31

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21/04/2023

Appointment of Lu Li as a director on 2023-03-14

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11/01/2023

Termination of appointment of Qi Zhang as a director on 2022-12-16

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19/10/2022

Miscellaneous

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21/07/2022

Appointment of Jinliang Zhang as a director on 2022-06-23

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26/05/2022

Group of companies' accounts made up to 2021-12-31

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05/04/2022

Termination of appointment of Jiang Wang as a director on 2022-03-25

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03/11/2021

Appointment of Kam Chung Antony Leung as a director on 2021-10-18

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21/07/2021

Appointment of William Coen as a director on 2021-06-25

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20/07/2021

Termination of appointment of Yuen Mei Anita Fung as a director on 2021-06-25

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20/07/2021

Termination of appointment of Carl Emil Walter Jr as a director on 2021-06-25

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23/06/2021

Termination of appointment of Jiajin Lyu as a director on 2021-05-21

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09/06/2021

Group of companies' accounts made up to 2020-12-31

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10/05/2021

Appointment of Jiang Wang as a director on 2021-03-26

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16/02/2021

Appointment of Ms Fang Liu as a director on 2021-01-11

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16/02/2021

Appointment of Ms Min Shao as a director on 2021-01-11

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16/02/2021

Termination of appointment of Bing Feng as a director on 2021-01-08

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01/02/2021

Appointment of Mr Jiajin Lyu as a director on 2020-12-07

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14/01/2021

Termination of appointment of Gengsheng Zhang as a director on 2020-12-09

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09/12/2020

Termination of appointment of Guiping Liu as a director on 2020-11-27

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29/09/2020

Appointment of Mr Jiandong Xu as a director on 2020-06-19

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13/08/2020

Termination of appointment of Hailin Zhu as a director on 2020-06-19

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19/06/2020

Group of companies' accounts made up to 2019-12-31

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11/03/2020

Appointment of Mr Michel Madelain as a director on 2020-01-09

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07/01/2020

Termination of appointment of Min Wu as a director on 2019-12-20

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15/11/2019

Appointment of Mr Graeme Paul Wheeler as a director on 2019-10-15

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30/09/2019

Termination of appointment of Murray James Horn as a director on 2019-09-06

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30/09/2019

Appointment of Bo Tian as a director on 2019-08-14

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30/09/2019

Appointment of Yang Xia as a director on 2019-08-15

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30/08/2019

Appointment of Mr Guiping Liu as a director on 2019-07-17

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30/08/2019

Termination of appointment of Shui Ming Timpson Chung as a director on 2019-06-21

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26/06/2019

Appointment of Changmiao Hu as a secretary on 2019-05-31

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26/06/2019

Termination of appointment of Zhiling Huang as secretary on 2019-05-31

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26/06/2019

Termination of appointment of Jun Li as a director on 2019-05-28

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25/05/2019

Group of companies' accounts made up to 2018-12-31

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18/04/2019

Termination of appointment of Zuji Wang as a director on 2019-03-27

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08/02/2019

Appointment of Mr Kenneth Patrick Chung as a director on 2018-11-01

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28/11/2018

Appointment of Mr Jia Nian Zhong as a director on 2018-11-01

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26/09/2018

Termination of appointment of Xiusheng Pang as a director on 2018-09-03

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28/07/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 16/07/2018 biao li

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28/07/2018

Appointment of Aimin Yang as a person authorised to represent UK establishment BR017382 on 2018-07-16.

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28/07/2018

Termination of appointment of Aiqun Hao as a director on 2018-06-29

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11/07/2018

Alteration of constitutional documents on 2018-03-19

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22/05/2018

Group of companies' accounts made up to 2017-12-31

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19/03/2018

Full accounts made up to 2016-12-31

View PDF (271 pages)

19/03/2018

Appointment of Zhiling Huang as a secretary on 2018-02-23

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19/03/2018

Termination of appointment of Caihong Chen as secretary on 2018-02-13

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27/10/2017

Appointment of Guoli Tian as a director on 2017-10-09

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07/09/2017

Termination of appointment of Hongzhang Wang as a director on 2017-08-17

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07/09/2017

Appointment of Sir Malcolm Christopher Mccarthy as a director on 2017-08-15

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07/09/2017

Appointment of Bing Feng as a director on 2017-07-28

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07/09/2017

Appointment of Hailin Zhu as a director on 2017-07-28

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07/09/2017

Appointment of Min Wu as a director on 2017-07-28

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07/09/2017

Appointment of Qi Zhang as a director on 2017-07-28

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05/07/2017

Termination of appointment of Shi Dong as a director on 2017-06-15

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05/07/2017

Termination of appointment of Willem Kok as a director on 2017-06-15

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19/05/2017

Termination of appointment of Long Zhang as a director on 2017-04-28

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23/02/2017

Termination of appointment of Yanpeng Guo as a director on 2017-02-08

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14/02/2017

Termination of appointment of Hongbo Zhu as a director on 2015-03-06

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14/02/2017

Termination of appointment of Jianguo Zhang as a director on 2015-06-12

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14/02/2017

Termination of appointment of Tie Xu as a director on 2016-06-17

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14/02/2017

Termination of appointment of Margaret Leung Ko May Yee as a director on 2016-06-17

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14/02/2017

Termination of appointment of Marie Elaine La Roche Andree as a director on 2015-12-31

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14/02/2017

Termination of appointment of Yuanling Chen as a director on 2016-06-17

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14/02/2017

Appointment of Gengsheng Zhang as a director on 2015-08-07

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14/02/2017

Appointment of Xiusheng Pang as a director on 2015-08-07

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14/02/2017

Appointment of Zuji Wang as a director on 2015-07-09

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14/02/2017

Appointment of Jun Li as a director on 2015-09-07

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14/02/2017

Appointment of Yuen Mei Anita Fung as a director on 2016-10-14

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14/02/2017

Appointment of Aiqun Hao as a director on 2015-07-30

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14/02/2017

Appointment of Carl Emil Walter Jr as a director on 2016-10-14

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25/10/2016

Appointment of Biao Li as a person authorised to represent UK establishment BR017382 on 2016-09-28.

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25/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 28/09/2016 xilai feng

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20/05/2016

Full accounts made up to 2015-12-31

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30/06/2015

Group of companies' accounts made up to 2014-12-31

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20/01/2015

Registration of a UK establishment of an overseas company

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20/01/2015

Appointment at registration for BR017382 - person authorised to accept service, Feng Xilai 111 Old Broad Street London Ukec2N 1Ap

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20/01/2015

Appointment at registration for BR017382 - person authorised to represent, Feng Xilai 111 Old Broad Street London Ukec2N 1Ap

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sassoon, James Meyer, Lord	Director	18/10/2023 - Present	10
Mccarthy, Malcolm Christopher, Sir	Director	15/08/2017 - 29/06/2023	8
Madelain, Michel	Director	09/01/2020 - 27/06/2025	7
Chung, Kenneth Patrick	Director	01/11/2018 - 27/06/2024	1
Zhang, Yi	Director	27/06/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH is an(a) Active company incorporated on 22/12/2014 with the registered office located at No 25 Finance Street, Xicheng, Beijing. There are currently 15 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH?

CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH is currently Active. It was registered on 22/12/2014 .

Where is CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH located?

CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH is registered at No 25 Finance Street, Xicheng, Beijing.

What is the latest filing for CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH?

The latest filing was on 17/03/2026: Appointment of Jian Shi as a director on 2026-01-28.