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Home > England & Wales Companies > ICBC (LONDON) PLC
Company Information for

ICBC (LONDON) PLC

81 KING WILLIAM STREET, LONDON, EC4N 7BG,
Company Registration Number
04552753
Public Limited Company
Active

Company Overview

About Icbc (london) Plc
ICBC (LONDON) PLC was founded on 2002-10-03 and has its registered office in London. The organisation's status is listed as "Active". Icbc (london) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ICBC (LONDON) PLC
 
Legal Registered Office
81 KING WILLIAM STREET
LONDON
EC4N 7BG
Other companies in EC4N
 
Filing Information
Company Number 04552753
Company ID Number 04552753
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:28:15
Primary Source:Companies House
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Company Officers of ICBC (LONDON) PLC

Current Directors
Officer Role Date Appointed
JOHN KERR
 Company Secretary 2003-10-06
PETER RICHARD GOSHAWK
 Director 2015-04-23
RUIXIANG HAN
 Director 2016-08-11
HAO HU
 Director 2017-05-18
JOHN KERR
 Director 2015-09-15
QINGSHENG LIN
 Director 2017-11-08
DAVID NEWTON
 Director 2015-04-23
SHUYI YUAN
 Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LI LAN
 Director 2012-04-23 2017-11-07
SHU GU
 Director 2014-11-20 2017-08-17
JIN CHEN
 Director 2014-03-01 2016-11-09
EDWIN STANLEY LACY
 Director 2003-07-01 2015-10-22
GRAHAM PENNY
 Director 2003-05-20 2015-10-22
BO JIANG
 Director 2011-11-30 2014-12-12
LILI WANG
 Director 2003-05-20 2014-11-20
ZHIPING TIAN
 Director 2013-02-28 2013-10-28
JINLEI XU
 Director 2005-03-17 2013-02-28
JINGFEN ZHAO
 Director 2007-11-30 2011-11-30
MEI TAO
 Director 2006-05-26 2007-11-30
KANG PAN
 Director 2002-10-03 2006-05-26
KEXIN ZHANG
 Director 2003-05-20 2005-03-17
DENISE PATRICIA HILL
 Company Secretary 2003-10-06 2003-11-27
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2003-05-20 2003-10-06
JIN LIU
 Company Secretary 2002-10-03 2003-02-20
JOSEPHINE ANDERSON BOATH
 Company Secretary 2002-10-03 2002-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD GOSHAWK ACT (ADMINISTRATION) LIMITED Director 2016-05-01 CURRENT 1983-04-11 Active
RUIXIANG HAN ICBC STANDARD BANK PLC Director 2017-10-06 CURRENT 1987-05-11 Active
JOHN KERR UNION BANK OF INDIA (UK) LIMITED Director 2013-11-14 CURRENT 2011-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-10-01APPOINTMENT TERMINATED, DIRECTOR SHUYI YUAN
2023-07-07DIRECTOR APPOINTED JIANJUN LIU
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-12DIRECTOR APPOINTED MS FANG HU
2023-04-12APPOINTMENT TERMINATED, DIRECTOR RUIXIANG HAN
2023-04-12DIRECTOR APPOINTED MS HUI CUI
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-14AP01DIRECTOR APPOINTED MR WEIWU ZHANG
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-06-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-27AP01DIRECTOR APPOINTED MR GRAEME TOSEN
2020-02-27AP03Appointment of Mr Asim Saeed Siddiqui as company secretary on 2020-02-26
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HAO HU
2020-01-13TM02Termination of appointment of John Kerr on 2019-12-31
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-04CH01Director's details changed for Mr Ruixiang Han on 2019-09-01
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-12AP01DIRECTOR APPOINTED MR ALAN GEMES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD GOSHAWK
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-14AP01DIRECTOR APPOINTED MR QINGSHENG LIN
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LI LAN
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SHU GU
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24AP01DIRECTOR APPOINTED DR. HAO HU
2017-02-22CH01Director's details changed for Mr Ruixiang Han on 2017-02-15
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JIN CHEN
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;USD 200000000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR RUIXIANG HAN
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN LACY
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNY
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;USD 200000000
2015-10-21AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-15AP01DIRECTOR APPOINTED MR JOHN KERR
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08AP01DIRECTOR APPOINTED MR DAVID NEWTON
2015-05-06AP01DIRECTOR APPOINTED MR PETER RICHARD GOSHAWK
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHUYI YUAN / 30/04/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 05/05/2015
2014-12-19AP01DIRECTOR APPOINTED MR SHUYI YUAN
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BO JIANG
2014-12-08AP01DIRECTOR APPOINTED DR SHU GU
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR LILI WANG
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;USD 200000000
2014-10-16AR0103/10/14 FULL LIST
2014-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 19/09/2014
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JIN CHEN / 14/05/2014
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED MS JIN CHEN
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ZHIPING TIAN
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;USD 200000000
2013-10-15AR0103/10/13 FULL LIST
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZHIPING TIAN / 30/06/2013
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BO JIANG / 01/08/2012
2013-03-21AP01DIRECTOR APPOINTED MR ZHIPING TIAN
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JINLEI XU
2012-10-08AR0103/10/12 FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 08/10/2012
2012-10-03MISCSECTION 519 (2)
2012-07-13AP01DIRECTOR APPOINTED MS LI LAN
2012-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JINLEI XU / 02/07/2012
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 2ND FLOOR KINGS HOUSE 36 KING STREET LONDON EC2V 8BB
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWIN STANLEY LACY / 06/02/2012
2011-12-28AP01DIRECTOR APPOINTED MR BO JIANG
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JINGFEN ZHAO
2011-10-05AR0103/10/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LILI WANG / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JINGFEN ZHAO / 04/10/2011
2011-06-22SH1416/06/11 STATEMENT OF CAPITAL USD 200000000
2011-05-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-05-26BSBALANCE SHEET
2011-05-26AUDRAUDITORS' REPORT
2011-05-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-05-26RES02REREG PRI TO PLC; RES02 PASS DATE:25/05/2011
2011-05-26AUDSAUDITORS' STATEMENT
2011-05-26RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-05-19SH1403/05/11 STATEMENT OF CAPITAL GBP 50000.0433 03/05/11 STATEMENT OF CAPITAL USD 199919627
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13AR0103/10/10 NO CHANGES
2010-04-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JINLEI XU / 01/03/2010
2009-12-01AR0103/10/09 NO CHANGES
2009-05-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-01288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN LACY / 21/02/2008
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288bDIRECTOR RESIGNED
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-10-0488(2)RAD 01/10/07--------- US$ SI 100000000@1=100000000 US$ IC 100000000/200000000
2007-09-17123NC INC ALREADY ADJUSTED 12/09/07
2007-09-17RES04US$ NC 150000000/250000000
2007-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-31288bDIRECTOR RESIGNED
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 03/10/04; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account



Licences & Regulatory approval
We could not find any licences issued to ICBC (LONDON) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ICBC (LONDON) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ICBC (LONDON) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets
Patents
We have not found any records of ICBC (LONDON) PLC registering or being granted any patents
Domain Names

ICBC (LONDON) PLC owns 1 domain names.

icbclondon.co.uk  

Trademarks
We have not found any records of ICBC (LONDON) PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANARI INVESTMENTS LIMITED 2013-11-19 Outstanding
STANARI INVESTMENTS LIMITED 2013-12-27 Outstanding
RENT DEPOSIT DEED AXIS BANK UK LIMITED 2012-12-22 Outstanding
WESSEX WINCHESTER GP LIMITED 2014-09-25 Outstanding
WESSEX WINCHESTER GP LIMITED 2014-09-25 Outstanding

We have found 5 mortgage charges which are owed to ICBC (LONDON) PLC

Income
Government Income
We have not found government income sources for ICBC (LONDON) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as ICBC (LONDON) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ICBC (LONDON) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ICBC (LONDON) PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-03-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-03-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-09-0085171100Line telephone sets with cordless handsets
2015-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0184717020Central storage units for automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ICBC (LONDON) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ICBC (LONDON) PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 7BG