CHINA TAIPING INSURANCE (UK) CO LTD

Key Data

Status

Active

Company No.

01766035

Incorporation date

31/10/1983

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1983)

26/03/2026

Appointment of Mr Fengjun Huang as a director on 2026-02-10

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12/02/2026

Termination of appointment of Lanfang Chen as a director on 2026-02-10

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (63 pages)

18/06/2025

Confirmation statement made on 2025-05-30 with no updates

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16/10/2024

Auditor's resignation

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21/07/2024

Full accounts made up to 2023-12-31

View PDF (61 pages)

03/06/2024

Confirmation statement made on 2024-05-30 with no updates

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09/11/2023

Amended full accounts made up to 2022-12-31

View PDF (60 pages)

07/11/2023

Full accounts made up to 2022-12-31

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15/08/2023

Appointment of Ms Lanfang Chen as a director on 2023-06-09

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05/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

07/03/2023

Termination of appointment of Zhongyi Zhang as a director on 2022-12-09

View PDF (1 pages)

07/03/2023

Appointment of Mr Xiaodong Yu as a director on 2022-12-09

View PDF (2 pages)

02/02/2023

Appointment of Mr. David Martin Fletcher as a director on 2023-01-25

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02/02/2023

Statement of capital following an allotment of shares on 2023-01-31

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28/12/2022

Termination of appointment of Bo Hong as a director on 2022-12-07

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28/12/2022

Director's details changed for Mr Derek Wayne Cribb on 2022-12-07

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21/11/2022

Termination of appointment of Xiaodong Yu as a director on 2022-08-08

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (3 pages)

03/10/2022

Memorandum and Articles of Association

View PDF (28 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (59 pages)

12/09/2022

Termination of appointment of Wei Min Zheng as a secretary on 2022-09-12

View PDF (1 pages)

12/09/2022

Appointment of Mr Song Yao as a secretary on 2022-09-12

View PDF (2 pages)

26/08/2022

Director's details changed for Mr. Yamei Yang on 2022-08-25

View PDF (2 pages)

11/08/2022

Director's details changed for Mr. Yamei Yang on 2022-08-08

View PDF (2 pages)

11/08/2022

Director's details changed for Mr Xiaodong Yu on 2022-08-08

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11/08/2022

Appointment of Mr. Yamei Yang as a director on 2022-08-08

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11/08/2022

Rectified The TM01 was removed from the public register on 18/10/2022 as it was factually inaccurate or was derived from something factually inaccurate.

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08/08/2022

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16/06/2022

Statement of capital following an allotment of shares on 2022-06-15

View PDF (3 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

13/05/2022

Memorandum and Articles of Association

View PDF (48 pages)

04/05/2022

Resolutions

View PDF (5 pages)

11/02/2022

Appointment of Mr Chun Wing Law as a director on 2022-02-09

View PDF (2 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (65 pages)

02/09/2021

Termination of appointment of Graham Alistair Kerr as a director on 2021-08-23

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

02/06/2021

Statement of capital following an allotment of shares on 2021-06-02

View PDF (3 pages)

26/01/2021

Auditor's resignation

View PDF (1 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-12-22

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (60 pages)

29/06/2020

Appointment of Mr Hugh Edward Graham as a director on 2020-06-26

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29/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

28/02/2020

Appointment of Mr Derek Wayne Cribb as a director on 2020-02-27

View PDF (2 pages)

21/02/2020

Appointment of Mr Zhongyi Zhang as a director on 2020-02-18

View PDF (2 pages)

23/12/2019

Statement of capital following an allotment of shares on 2019-12-12

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12/11/2019

Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 2019-11-11

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11/11/2019

Cessation of China Taiping International Company Limited as a person with significant control on 2019-11-11

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08/11/2019

Appointment of Mr Xiaodong Yu as a director on 2019-11-08

View PDF (2 pages)

23/10/2019

Termination of appointment of Gan Wang as a director on 2019-10-11

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07/10/2019

Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 2019-10-02

View PDF (1 pages)

03/10/2019

Termination of appointment of Jin Lei Zhang as a director on 2019-09-20

View PDF (1 pages)

16/07/2019

Statement of capital following an allotment of shares on 2019-04-03

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16/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (55 pages)

17/05/2019

Termination of appointment of Jinhai Geng as a director on 2019-05-10

View PDF (1 pages)

15/05/2019

Appointment of Ms Jin Lei Zhang as a director on 2019-05-10

View PDF (2 pages)

06/03/2019

Appointment of Dr Cornelis Antonius Schrauwers as a director on 2019-02-21

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05/03/2019

Appointment of Mr Gan Wang as a director on 2019-03-01

View PDF (2 pages)

05/12/2018

Resolutions

View PDF (48 pages)

22/11/2018

Termination of appointment of Wu Hua Luo as a director on 2018-11-19

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

28/12/2017

Appointment of Mr Graham Alistair Kerr as a director on 2017-12-28

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06/10/2017

Appointment of Mr Bo Hong as a director on 2017-10-06

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06/10/2017

Termination of appointment of Tao Li as a director on 2017-10-06

View PDF (1 pages)

12/07/2017

Appointment of Mr Wu Hua Luo as a director on 2017-07-11

View PDF (2 pages)

28/06/2017

Termination of appointment of Melvyn John Whyler as a director on 2017-06-27

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

09/03/2017

Appointment of Mr Wei Min Zheng as a secretary on 2017-03-06

View PDF (2 pages)

09/03/2017

Termination of appointment of Kon Fah Chong as a secretary on 2017-03-06

View PDF (1 pages)

23/12/2016

Appointment of Mr Tao Li as a director on 2016-12-22

View PDF (2 pages)

23/12/2016

Termination of appointment of Zhaoyi Meng as a director on 2016-12-22

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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01/06/2016

Statement of capital following an allotment of shares on 2015-06-16

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31/05/2016

Full accounts made up to 2015-12-31

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12/04/2016

Appointment of Mr Kon Fah Chong as a secretary on 2016-04-01

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12/04/2016

Termination of appointment of Xianbin Zhang as a secretary on 2016-04-01

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19/01/2016

Appointment of Mr Zhaoyi Meng as a director on 2016-01-18

View PDF (2 pages)

20/08/2015

Termination of appointment of Xiangqun Ding as a director on 2015-08-20

View PDF (1 pages)

20/08/2015

Termination of appointment of Yamei Yang as a director on 2015-08-20

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

09/01/2015

Appointment of Ms Xiangqun Ding as a director on 2014-12-17

View PDF (2 pages)

08/01/2015

Termination of appointment of Zhaoyi Meng as a director on 2014-12-17

View PDF (1 pages)

21/11/2014

Auditor's resignation

View PDF (1 pages)

14/08/2014

Termination of appointment of Shuguang Song as a director on 2014-08-12

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

25/02/2014

Director's details changed for Mr Zhao Yi Meng on 2014-01-01

View PDF (2 pages)

25/02/2014

Secretary's details changed for Mr Xian Bin Zhang on 2014-01-01

View PDF (1 pages)

01/11/2013

Appointment of Mr Yamei Yang as a director

View PDF (2 pages)

24/10/2013

Termination of appointment of Tao Li as a director

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

24/05/2013

Registered office address changed from the Communications Building 48 Leicester Square London WC2H 7LT on 2013-05-24

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15/05/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

29/08/2012

Termination of appointment of Jinqiu Liu as a director

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13/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (8 pages)

13/06/2012

Director's details changed for Mr Tao Li on 2012-06-01

View PDF (2 pages)

13/06/2012

Director's details changed for Mr Shuguang Song on 2012-06-01

View PDF (2 pages)

13/06/2012

Director's details changed for Mr Zhao Yi Meng on 2012-06-01

View PDF (2 pages)

13/06/2012

Secretary's details changed for Xian Bin Zhang on 2012-06-01

View PDF (1 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

09/09/2011

Appointment of Mr Jinhai Geng as a director

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

18/11/2010

Termination of appointment of Bertram Hand as a director

View PDF (1 pages)

06/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

11/06/2010

Appointment of Mr Jinqiu Elliott Liu as a director

View PDF (2 pages)

11/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Melvyn John Whyler on 2009-10-02

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11/06/2010

Director's details changed for Chaunming Shi on 2009-10-02

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11/06/2010

Director's details changed for Mr Tao Li on 2009-10-02

View PDF (2 pages)

11/06/2010

Termination of appointment of Chaunming Shi as a director

View PDF (1 pages)

21/01/2010

Appointment of Mr Shuguang Song as a director

View PDF (2 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (45 pages)

22/09/2009

Certificate of change of name

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03/08/2009

Appointment terminated director nan shen

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29/07/2009

Director appointed mr tao li

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28/07/2009

Director appointed mr zhaoyi meng

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07/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

04/06/2009

Return made up to 01/06/09; full list of members

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03/12/2008

Appointment terminated director yi xie

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09/06/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

06/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

04/06/2008

Gbp nc 15000000/20000000\07/03/07

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04/06/2008

Resolutions

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

31/05/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

31/05/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

04/07/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

18/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

Director resigned

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18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

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24/06/2004

New director appointed

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16/06/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

16/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

29/06/2003

Resolutions

View PDF (1 pages)

29/06/2003

£ nc 10000000/15000000 19/06/03

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24/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

17/03/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

New secretary appointed

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28/08/2002

Secretary resigned

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28/08/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

16/06/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

13/12/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

24/07/2001

Director resigned

View PDF (1 pages)

25/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

19/04/2001

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

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24/11/2000

New secretary appointed

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14/11/2000

Secretary resigned

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06/06/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

10/11/1999

Auditor's resignation

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21/10/1999

Auditor's resignation

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06/06/1999

Full accounts made up to 1998-12-31

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06/06/1999

Return made up to 31/05/99; no change of members

View PDF (7 pages)

27/07/1998

Director resigned

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27/07/1998

Return made up to 31/05/98; full list of members

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13/07/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (6 pages)

20/01/1998

Director resigned

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

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10/11/1997

Registered office changed on 10/11/97 from: 100 fenchurch street london EC3M 5LQ

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14/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

09/07/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

19/10/1995

Location - directors interests register: non legible

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18/10/1995

Location of register of members (non legible)

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11/07/1995

Full accounts made up to 1994-12-31

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11/07/1995

Return made up to 31/05/95; full list of members

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02/03/1995

Director resigned

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02/03/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Full accounts made up to 1993-12-31

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06/07/1994

Return made up to 31/05/94; full list of members

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20/06/1994

New secretary appointed

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13/03/1994

New director appointed

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13/03/1994

Director resigned

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15/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

14/12/1993

Director resigned

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14/12/1993

New director appointed

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18/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1993

Full accounts made up to 1992-12-31

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29/06/1993

Director's particulars changed

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29/06/1993

Secretary's particulars changed

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29/06/1993

Return made up to 31/05/93; full list of members

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29/07/1992

Full accounts made up to 1991-12-31

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17/06/1992

Secretary resigned

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17/06/1992

Director's particulars changed

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17/06/1992

Return made up to 31/05/92; full list of members

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12/07/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 31/05/91; full list of members

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10/06/1991

New secretary appointed

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03/04/1991

Director resigned;new director appointed

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14/09/1990

Secretary resigned

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07/06/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 31/05/90; full list of members

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03/10/1989

Full accounts made up to 1988-12-31

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24/07/1989

Return made up to 04/07/89; full list of members

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27/06/1989

Secretary resigned;new secretary appointed

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12/06/1989

Director resigned;new director appointed

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01/12/1988

Wd 21/11/88 ad 15/09/88--------- £ si 5000000@1=5000000 £ ic 5000000/10000000

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18/08/1988

Return made up to 01/08/88; full list of members

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28/07/1988

Full accounts made up to 1987-12-31

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23/10/1987

Full accounts made up to 1986-12-31

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23/10/1987

Return made up to 30/06/87; full list of members

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06/02/1987

Director's particulars changed

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20/12/1986

Full accounts made up to 1985-12-31

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20/12/1986

Return made up to 12/08/86; full list of members

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31/10/1983

Incorporation

View PDF (46 pages)

31/10/1983

Miscellaneous

View PDF (1 pages)

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

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Hong, Bo	Director	06/10/2017 - 07/12/2022	-
Yu, Xiaodong	Director	08/11/2019 - 08/08/2022	1
Yu, Xiaodong	Director	09/12/2022 - Present	1
Fletcher, David Martin	Director	25/01/2023 - Present	3
Chen, Lanfang	Director	09/06/2023 - 10/02/2026	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA TAIPING INSURANCE (UK) CO LTD

CHINA TAIPING INSURANCE (UK) CO LTD is an(a) Active company incorporated on 31/10/1983 with the registered office located at 2 Finch Lane, London EC3V 3NA. There are currently 7 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 TAIPING INSURANCE (UK) CO LTD?

CHINA TAIPING INSURANCE (UK) CO LTD is currently Active. It was registered on 31/10/1983 .

Where is CHINA TAIPING INSURANCE (UK) CO LTD located?

CHINA TAIPING INSURANCE (UK) CO LTD is registered at 2 Finch Lane, London EC3V 3NA.

What does CHINA TAIPING INSURANCE (UK) CO LTD do?

CHINA TAIPING INSURANCE (UK) CO LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CHINA TAIPING INSURANCE (UK) CO LTD?

The latest filing was on 26/03/2026: Appointment of Mr Fengjun Huang as a director on 2026-02-10.