ICBC (LONDON) PLC

Company summary

Company number: 04552753
Status: ACTIVE
Incorporated / age: 3 October 200224 years
Registered office: 81 King William Street, London, EC4N 7BG
Accounts due: 30 June 2027
Confirmation statement due: 18 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
81 King William Street, London, EC4N 7BG
Nature of business
Banks
Security dealing on own account
Previous company names
ICBC (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIDDIQUI, Asim Saeed ACTIVE	Secretary	26 Feb 2020				81, King William Street, London, EC4N 7BG
ADAMS, Giles Franklin Walton ACTIVE	Director	17 Apr 2024		England	March 1963	81, King William Street, London, EC4N 7BG
CUI, Hui ACTIVE	Director	12 Apr 2023		England	January 1976	81, King William Street, London, EC4N 7BG
GEMES, Alan ACTIVE	Director	06 Sep 2018		England	June 1956	81, King William Street, London, EC4N 7BG
HU, Fang ACTIVE	Director	12 Apr 2023		England	April 1975	81, King William Street, London, EC4N 7BG
LIN, Qingsheng ACTIVE	Director	08 Nov 2017		China	July 1968	81, King William Street, London, EC4N 7BG
LIU, Jianjun ACTIVE	Director	06 Jul 2023		England	July 1970	81, King William Street, London, EC4N 7BG
TOSEN, Graeme ACTIVE	Director	26 Feb 2020		England	October 1976	81, King William Street, London, EC4N 7BG
BOATH, Josephine Anderson RESIGNED	Secretary	03 Oct 2002	03 Oct 2002			Flat 1, 10 Sinclair Road, London, W14 0NH
HILL, Denise Patricia RESIGNED	Secretary	06 Oct 2003	27 Nov 2003			1 Dalys Road, Rochford, Essex, SS4 1RA
KERR, John RESIGNED	Secretary	06 Oct 2003	31 Dec 2019			1, Newbury Grove,, Kings Road, Berkhamsted, Hertfordshire, HP4 3FY, England
LIU, Jin RESIGNED	Secretary	03 Oct 2002	20 Feb 2003			48 Warwick Crescent, London, W2 6NE
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	20 May 2003	06 Oct 2003			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
CHEN, Jin RESIGNED	Director	01 Mar 2014	09 Nov 2016	England	May 1971	81, King William Street, London, EC4N 7BG
GOSHAWK, Peter Richard RESIGNED	Director	23 Apr 2015	31 Aug 2018	England	April 1959	81, King William Street, London, EC4N 7BG
GU, Shu, Dr RESIGNED	Director	20 Nov 2014	17 Aug 2017	China	August 1967	81, King William Street, London, EC4N 7BG
HAN, Ruixiang RESIGNED	Director	11 Aug 2016	12 Apr 2023	England	February 1963	81, King William Street, London, EC4N 7BG
HU, Hao, Dr. RESIGNED	Director	18 May 2017	26 Feb 2020	China	June 1962	81, King William Street, London, EC4N 7BG
JIANG, Bo RESIGNED	Director	30 Nov 2011	12 Dec 2014	England	April 1967	81, King William Street, London, EC4N 7BG, United Kingdom
KERR, John RESIGNED	Director	15 Sep 2015	31 Dec 2019	England	March 1948	81, King William Street, London, EC4N 7BG
LACY, Edwin Stanley, Mr. RESIGNED	Director	01 Jul 2003	22 Oct 2015	United Kingdom	July 1942	Foxgloves, Church Road, Bulphan, Upminster, Essex, RM14 3RU, United Kingdom
LAN, Li RESIGNED	Director	23 Apr 2012	07 Nov 2017	China	January 1964	81, King William Street, London, EC4N 7BG, United Kingdom
NEWTON, David RESIGNED	Director	23 Apr 2015	22 Apr 2024	England	May 1955	81, King William Street, London, EC4N 7BG
PAN, Kang RESIGNED	Director	03 Oct 2002	26 May 2006		April 1966	90 Lancing Road, Orpington, Kent, BR6 0QX
PENNY, Graham RESIGNED	Director	20 May 2003	22 Oct 2015	England	September 1942	10 Barnstaple Road, Thorpe Bay, Southend On Sea, Essex, SS1 3PA
TAO, Mei RESIGNED	Director	26 May 2006	30 Nov 2007		November 1967	Flat 5, 106 Lisson Grove, London, NW1 6LP
TIAN, Zhiping RESIGNED	Director	28 Feb 2013	28 Oct 2013	England	February 1966	81, King William Street, London, EC4N 7BG, United Kingdom
WANG, Lili RESIGNED	Director	20 May 2003	20 Nov 2014	China	April 1951	Room 303 No 6 Building, Cuiwei Dong Li Haidian, Beijing, 100036, China
XU, Jinlei RESIGNED	Director	17 Mar 2005	28 Feb 2013	England	April 1967	86, Ventnor Drive, London, England, N20 8BS, Great Britain
YUAN, Shuyi RESIGNED	Director	16 Dec 2014	30 Sep 2023	England	October 1966	81, King William Street, London, EC4N 7BG
ZHANG, Kexin RESIGNED	Director	20 May 2003	17 Mar 2005		November 1963	78 Thomas More House, Barbican, London, EC2Y 8BU
ZHANG, Weiwu RESIGNED	Director	14 Oct 2021	04 Sep 2026	China	December 1975	81, King William Street, London, EC4N 7BG
ZHAO, Jingfen RESIGNED	Director	30 Nov 2007	30 Nov 2011	United Kingdom	March 1964	Flat 4, Park House 82 Holden Road, London, N12 7DY

SIDDIQUI, Asim Saeed ACTIVE
Role: Secretary
Appointed on: 26 Feb 2020
Address: 81, King William Street, London, EC4N 7BG

ADAMS, Giles Franklin Walton ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: England
Date of birth: March 1963
Address: 81, King William Street, London, EC4N 7BG

CUI, Hui ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: England
Date of birth: January 1976
Address: 81, King William Street, London, EC4N 7BG

GEMES, Alan ACTIVE
Role: Director
Appointed on: 06 Sep 2018
Country of Residence: England
Date of birth: June 1956
Address: 81, King William Street, London, EC4N 7BG

HU, Fang ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: England
Date of birth: April 1975
Address: 81, King William Street, London, EC4N 7BG

LIN, Qingsheng ACTIVE
Role: Director
Appointed on: 08 Nov 2017
Country of Residence: China
Date of birth: July 1968
Address: 81, King William Street, London, EC4N 7BG

LIU, Jianjun ACTIVE
Role: Director
Appointed on: 06 Jul 2023
Country of Residence: England
Date of birth: July 1970
Address: 81, King William Street, London, EC4N 7BG

TOSEN, Graeme ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: October 1976
Address: 81, King William Street, London, EC4N 7BG

BOATH, Josephine Anderson RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 03 Oct 2002
Address: Flat 1, 10 Sinclair Road, London, W14 0NH

HILL, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 27 Nov 2003
Address: 1 Dalys Road, Rochford, Essex, SS4 1RA

KERR, John RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 31 Dec 2019
Address: 1, Newbury Grove,, Kings Road, Berkhamsted, Hertfordshire, HP4 3FY, England

LIU, Jin RESIGNED
Role: Secretary
Appointed on: 03 Oct 2002
Resigned on: 20 Feb 2003
Address: 48 Warwick Crescent, London, W2 6NE

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2003
Resigned on: 06 Oct 2003
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

CHEN, Jin RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: May 1971
Address: 81, King William Street, London, EC4N 7BG

GOSHAWK, Peter Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2015
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: April 1959
Address: 81, King William Street, London, EC4N 7BG

GU, Shu, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2014
Resigned on: 17 Aug 2017
Country of Residence: China
Date of birth: August 1967
Address: 81, King William Street, London, EC4N 7BG

HAN, Ruixiang RESIGNED
Role: Director
Appointed on: 11 Aug 2016
Resigned on: 12 Apr 2023
Country of Residence: England
Date of birth: February 1963
Address: 81, King William Street, London, EC4N 7BG

HU, Hao, Dr. RESIGNED
Role: Director
Appointed on: 18 May 2017
Resigned on: 26 Feb 2020
Country of Residence: China
Date of birth: June 1962
Address: 81, King William Street, London, EC4N 7BG

JIANG, Bo RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 12 Dec 2014
Country of Residence: England
Date of birth: April 1967
Address: 81, King William Street, London, EC4N 7BG, United Kingdom

KERR, John RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: March 1948
Address: 81, King William Street, London, EC4N 7BG

LACY, Edwin Stanley, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 22 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Foxgloves, Church Road, Bulphan, Upminster, Essex, RM14 3RU, United Kingdom

LAN, Li RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 07 Nov 2017
Country of Residence: China
Date of birth: January 1964
Address: 81, King William Street, London, EC4N 7BG, United Kingdom