WORLD FIRST UK LIMITED

Company summary

Company number: 05022388
Status: ACTIVE
Incorporated / age: 21 January 200422 years
Registered office: 2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
Nature of business
Financial intermediation not elsewhere classified

Officer details

Show 24 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEN, Leiming ACTIVE	Director	13 Feb 2019		Hong Kong	July 1961	2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
LAU, Hoi Yan Irene ACTIVE	Director	21 Apr 2023		United Kingdom	July 1987	2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
SHI, Wenyi ACTIVE	Director	24 Jun 2022		China	November 1976	2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom
BLAIR, Lorraine May RESIGNED	Secretary	29 Mar 2018	11 May 2018			Millbank Tower, 21-24 Millbank, London, SW1P 4QP
FAHEY, Jane RESIGNED	Secretary	23 May 2018	06 Mar 2019			Millbank Tower, 21-24 Millbank, London, SW1P 4QP
FISCHER, Rosheen RESIGNED	Secretary	20 Feb 2012	29 Dec 2017			Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ODUKOYA, Tolulope RESIGNED	Secretary	28 Mar 2019	19 Oct 2021			Millbank Tower, 21-24 Millbank, London, SW1P 4QP
QUIN, Jonathan Roger Aitken RESIGNED	Secretary	21 Jan 2004	20 Feb 2012			Regent House, 16-18 Lombard Road, London, SW11 3RB, United Kingdom
BATSVIK-MILLER, Magnus RESIGNED	Director	02 Apr 2013	14 Jan 2016	England	November 1976	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
BERNSTEIN, Bradford Eric RESIGNED	Director	07 Nov 2013	13 Feb 2019	United States	January 1967	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
CHENG, Li RESIGNED	Director	13 Feb 2019	13 Mar 2020	China	December 1974	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
CLEMENTI, David Cecil, Sir RESIGNED	Director	12 Jan 2011	13 Feb 2019	England	February 1949	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
COYLE, James RESIGNED	Director	01 May 2017	13 Feb 2019	United Kingdom	August 1956	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
DOBSON, Elisabeth Jane RESIGNED	Director	08 Aug 2012	14 Jan 2016	England	March 1979	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
FEAGIN, Douglas Lehman RESIGNED	Director	13 Feb 2019	26 May 2020	United States	February 1966	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
FILSHIE, Alexander RESIGNED	Director	09 Dec 2016	23 Jun 2017	England	April 1967	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
FISCHER, Rosheen Ann RESIGNED	Director	14 Oct 2022	26 Jan 2023	England	February 1984	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
GRISWOLD, Kyle Adams RESIGNED	Director	07 Nov 2013	13 Feb 2019	United States	June 1982	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
HENSON, Jabu RESIGNED	Director	16 Apr 2012	16 Apr 2014	United Kingdom	March 1977	Regent House, 16-18 Lombard Road, London, SW11 3RB, United Kingdom
JIA, Hang RESIGNED	Director	29 Sep 2021	17 Mar 2022	Singapore	January 1972	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
LIANG, Tzu Chung RESIGNED	Director	13 Feb 2019	29 Sep 2021	Singapore	August 1975	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
PARKER, Jeffrey Thomas Alan RESIGNED	Director	26 May 2020	06 Sep 2022	United Kingdom	May 1977	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
QUIN, Jonathan Roger Aitken RESIGNED	Director	21 Jan 2004	10 Oct 2023	United Kingdom	August 1974	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ROBINSON, Nicholas James Gray RESIGNED	Director	21 Jan 2004	30 Jun 2018	United Kingdom	August 1973	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
SULLIVAN, Alex Leigh Rhys RESIGNED	Director	16 Apr 2012	18 Nov 2015	United Kingdom	December 1981	Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ZHAO, Ying RESIGNED	Director	13 Mar 2020	13 Mar 2024	China	November 1973	Millbank Tower, 21-24 Millbank, London, SW1P 4QP
ZHOU, Yi RESIGNED	Director	29 Oct 2024	31 May 2026	China	June 1978	27/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

CHEN, Leiming ACTIVE
Role: Director
Appointed on: 13 Feb 2019
Country of Residence: Hong Kong
Date of birth: July 1961
Address: 2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

LAU, Hoi Yan Irene ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

SHI, Wenyi ACTIVE
Role: Director
Appointed on: 24 Jun 2022
Country of Residence: China
Date of birth: November 1976
Address: 2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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