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Companies/06193060

Bank Of China (UK) Limited

Banks · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ministry Of Finance Of The People's Republic Of ChinaLegal Person
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163860883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 22 historical
YL
Ying LuoCurrent director
Appointed 2026-05-18
RK
Richard John KeersCurrent director
Appointed 2026-01-19
LZ
Lijuan ZhangCurrent director
Appointed 2025-08-18 · 1 yr · Banker
JP
Jinjun PengCurrent director
Appointed 2025-07-31 · 1 yr · Banker
PR
Peter Jonn ReidCurrent director
Appointed 2025-03-10 · 1 yr · Banker
RR
Richard Harry ReidCurrent director
Appointed 2025-03-05 · 1 yr · Banker
WF
Wenjian FangCurrent director
Appointed 2018-11-02 · 7 yrs · Chief Executive
+2 others
QZ
Qing ZhouCurrent secretary
Appointed 2017-09-28 · 9 yrs
GL
Gerard LyonsCurrent director
Appointed 2016-10-20 · 9 yrs · Company Director
+4 others
Show 22 historical appointments
LR
Li RenResigned director
Resigned 2025-03-11 · 1 yr · Banker
DP
David PriceResigned director
Resigned 2023-02-16 · 1 yr · Banker
HW
Huabin WangResigned director
Resigned 2022-10-01 · 2 yrs · Banker
JL
Jiuzhong LiResigned director
Resigned 2021-09-13 · 3 yrs · Banker
ST
Stewart TrusslerResigned director
Resigned 2017-11-30 · 7 yrs · Chief Financial Officer
SH
Simon HardyResigned director
Resigned 2016-10-20 · 9 yrs · Company Director
WS
Wei ShiResigned director
Resigned 2016-03-02 · 8 yrs · Banker
YG
Yingxin GaoResigned director
Resigned 2015-10-14 · 3 yrs · Banker
YS
Yu SunResigned director
Resigned 2015-03-10 · 6 yrs · Banker
SL
Shiwei LiuResigned director
Resigned 2013-09-10 · 2 yrs · Banker
JS
Jonathan SpenceResigned director
Resigned 2013-06-26 · 11 yrs · Fellow & Senior Bursar
LR
Li RenResigned director
Resigned 2011-09-30 · 10 yrs · Banking
YY
Yi YueResigned director
Resigned 2011-02-16 · 4 yrs · Banking
JS
Jon SartorisResigned secretary
Resigned 2010-09-07 · 7 yrs
AB
Alison BellResigned secretary
Resigned 2007-09-20 · 2 yrs
JW
John WorkmanResigned director
Resigned 2007-09-20 · 5 yrs · Banking
YZ
Yanling ZhangResigned director
Resigned 2007-09-20 · 3 yrs · Banking
CF
Christopher FitzgibbonResigned director
Resigned 2007-09-20 · 9 yrs · Accountancy
YH
Yangxin HuangResigned director
Resigned 2007-07-19 · 3 yrs · Management Banking
WF
Wenjian FangResigned director
Resigned 2007-06-25 · 7 yrs · Company Director
KG
Kenneth GeResigned director
Resigned 2007-06-25 · 4 yrs · Company Director
SH
Stephen HindsResigned director
Resigned 2007-06-25 · 10 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active