CompanyCore
UK company intelligence
Company profile report
Prepared 30 July 2026
BANK OF CHINA (UK) LIMITED
06193060 · ltd · incorporated 2007-03-29
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Lothbury, London, EC2R 7DB
- SIC codes
- 64191 — Banks
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-12
2. Directors (8 active)
- FANG, Wenjian
- director · appointed 2018-11-02 · born 3/1970 (age 56)
- KEERS, Richard John
- director · appointed 2026-01-19 · born 8/1963 (age 63)
- LUO, Ying
- director · appointed 2026-05-18 · born 9/1974 (age 52)
- LYONS, Gerard Patrick, Dr
- director · appointed 2016-10-20 · born 3/1961 (age 65)
- PENG, Jinjun
- director · appointed 2025-07-31 · born 9/1973 (age 53)
- REID, Peter John
- director · appointed 2025-03-10 · born 8/1962 (age 64)
- REID, Richard Harry
- director · appointed 2025-03-05 · born 2/1956 (age 70)
- ZHANG, Lijuan
- director · appointed 2025-08-18 · born 6/1975 (age 51)
3. Shareholders (1 active)
- Ministry Of Finance Of The People's Republic Of China
- significant influence
4. Security
3 total charges (2 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 1 medium · 0 low