Company Profile
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MediumChina Taiping Insurance (uk) Co Ltd
01766035•Private Limited With Share Capital
2 Finch Lane, London, EC3V3NA
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Incorporated
31/10/1983
Company Age
42 years
Directors
7
Employees
72
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
China Taiping Insurance (uk) Co Ltd (01766035) is a private limited with share capital incorporated on 31/10/1983 (42 years old) and registered in london, EC3V3NA. The company operates under SIC code 65120 - non-life insurance.
China taiping insurance (uk) co ltd, received its trading license in 1983 and officially opened its doors for business in london on 1 october 1985. we are s a member of the british insurers association and is authorised by the prudential regulation authority and regulated by both the financial condu...
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 31/10/1983
EC3V3NA
72 employees
Financial Overview
Total Assets
£153.07M
Liabilities
£107.35M
Net Assets
£45.72M
Turnover
£28.77M
Cash
£3.57M
Key Metrics
72
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Auditors Resignation Company
Category:Auditors
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Legacy
Category:Miscellaneous
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Auditors Resignation Company
Category:Auditors
Date:26-01-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Resolution
Category:Resolution
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/05/2026
Latest Accounts31/12/2025
Trading Addresses
2 Finch Lane, London, EC3V3NARegistered
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