ICBC (LONDON) PLC
04552753 · Active · Plc · 23 yrs · London
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 16 Oct 2026 (last filed 2 Oct 2025).
Next accounts
30 Jun 2027
Next confirmation
16 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ICBC (LONDON) PLC
04552753Active· Plc· England Wales· 2002-10-03Incorporated 2002-10-03Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEWTON, David· DirectorResigned 2024-04-22
- ADAMS, Giles Franklin Walton· DirectorAppointed 2024-04-17
- YUAN, Shuyi· DirectorResigned 2023-09-30
- LIU, Jianjun· DirectorAppointed 2023-07-06
SIDDIQUI, Asim Saeed
Secretary
- Appointed
- 2020-02-26
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ADAMS, Giles Franklin Walton
Director
- Appointed
- 2024-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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CUI, Hui
Director
- Appointed
- 2023-04-12
- Nationality
- Chinese
- Residence
- England
- Born
- 01/1976
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GEMES, Alan
Director
- Appointed
- 2018-09-06
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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HU, Fang
Director
- Appointed
- 2023-04-12
- Nationality
- Chinese
- Residence
- England
- Born
- 04/1975
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LIN, Qingsheng
Director
- Appointed
- 2017-11-08
- Nationality
- Chinese
- Residence
- China
- Born
- 07/1968
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LIU, Jianjun
Director
- Appointed
- 2023-07-06
- Nationality
- Chinese
- Residence
- England
- Born
- 07/1970
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TOSEN, Graeme
Director
- Appointed
- 2020-02-26
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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ZHANG, Weiwu
Director
- Appointed
- 2021-10-14
- Nationality
- Chinese
- Residence
- China
- Born
- 12/1975
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BOATH, Josephine Anderson
Secretary
- Appointed
- 2002-10-03
- Resigned
- 2002-10-03
- Nationality
- British
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HILL, Denise Patricia
Secretary
- Appointed
- 2003-10-06
- Resigned
- 2003-11-27
- Nationality
- British
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KERR, John
Secretary
- Appointed
- 2003-10-06
- Resigned
- 2019-12-31
- Nationality
- British
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LIU, Jin
Secretary
- Appointed
- 2002-10-03
- Resigned
- 2003-02-20
- Nationality
- British
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-05-20
- Resigned
- 2003-10-06
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CHEN, Jin
Director
- Appointed
- 2014-03-01
- Resigned
- 2016-11-09
- Nationality
- Chinese
- Residence
- England
- Born
- 05/1971
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GOSHAWK, Peter Richard
Director
- Appointed
- 2015-04-23
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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GU, Shu, Dr
Director
- Appointed
- 2014-11-20
- Resigned
- 2017-08-17
- Nationality
- Chinese
- Residence
- China
- Born
- 08/1967
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HAN, Ruixiang
Director
- Appointed
- 2016-08-11
- Resigned
- 2023-04-12
- Nationality
- Chinese
- Residence
- England
- Born
- 02/1963
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HU, Hao, Dr.
Director
- Appointed
- 2017-05-18
- Resigned
- 2020-02-26
- Nationality
- Chinese
- Residence
- China
- Born
- 06/1962
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JIANG, Bo
Director
- Appointed
- 2011-11-30
- Resigned
- 2014-12-12
- Nationality
- Chinese
- Residence
- England
- Born
- 04/1967
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KERR, John
Director
- Appointed
- 2015-09-15
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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LACY, Edwin Stanley, Mr.
Director
- Appointed
- 2003-07-01
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1942
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LAN, Li
Director
- Appointed
- 2012-04-23
- Resigned
- 2017-11-07
- Nationality
- Chinese
- Residence
- China
- Born
- 01/1964
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NEWTON, David
Director
- Appointed
- 2015-04-23
- Resigned
- 2024-04-22
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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PAN, Kang
Director
- Appointed
- 2002-10-03
- Resigned
- 2006-05-26
- Nationality
- Chinese
- Born
- 04/1966
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PENNY, Graham
Director
- Appointed
- 2003-05-20
- Resigned
- 2015-10-22
- Nationality
- British
- Residence
- England
- Born
- 09/1942
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TAO, Mei
Director
- Appointed
- 2006-05-26
- Resigned
- 2007-11-30
- Nationality
- Chinese
- Born
- 11/1967
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TIAN, Zhiping
Director
- Appointed
- 2013-02-28
- Resigned
- 2013-10-28
- Nationality
- Chinese
- Residence
- England
- Born
- 02/1966
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WANG, Lili
Director
- Appointed
- 2003-05-20
- Resigned
- 2014-11-20
- Nationality
- Chinese
- Residence
- China
- Born
- 04/1951
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XU, Jinlei
Director
- Appointed
- 2005-03-17
- Resigned
- 2013-02-28
- Nationality
- Chinese
- Residence
- England
- Born
- 04/1967
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YUAN, Shuyi
Director
- Appointed
- 2014-12-16
- Resigned
- 2023-09-30
- Nationality
- Chinese
- Residence
- England
- Born
- 10/1966
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ZHANG, Kexin
Director
- Appointed
- 2003-05-20
- Resigned
- 2005-03-17
- Nationality
- Chinese
- Born
- 11/1963
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ZHAO, Jingfen
Director
- Appointed
- 2007-11-30
- Resigned
- 2011-11-30
- Nationality
- Chinese
- Residence
- United Kingdom
- Born
- 03/1964
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