China Taiping Insurance (UK) CO LTD
Company 01766035 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7
directors on the board
4.5y median 4.4y
average tenure
6.7y
longest tenure
3
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 2Professional services 2Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LME Clear Limited 1 shared director
- The White Horse Federation 1 shared director
- Cribbhq LTD 1 shared director
- Upham Ventures LTD 1 shared director
- Kinetic Business Brokers LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01766035 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1983 |
| Address | 2 FINCH LANE, LONDON, EC3V 3NA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Ministry of Finance of the People's Republic of China
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - China Taiping International Company Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (46)
- Fengjun Huang Director · appointed 2026
- Fletcher, David Martin, Mr. Director · appointed 2023
- Yang, Yamei, Mr. Director · appointed 2022
- Chun Wing Law Director · appointed 2022
- Hugh Edward Graham Director · appointed 2020
- Derek Wayne Cribb Director · appointed 2020
- Xiaodong Yu Director · appointed 2019
Show 39 former officers
- Lanfang Chen Director · appointed 2023 · resigned 2026
- Song Yao Secretary · appointed 2022 · resigned 2026
- Zhongyi Zhang Director · appointed 2020 · resigned 2022
- Jin Lei Zhang Director · appointed 2019 · resigned 2019
- Gan Wang Director · appointed 2019 · resigned 2019
- Schrauwers, Cornelis Antonius Carolus Maria, Dr Director · appointed 2019 · resigned 2019
- Graham Alistair Kerr Director · appointed 2017 · resigned 2021
- Bo Hong Director · appointed 2017 · resigned 2022
- Wu Hua Luo Director · appointed 2017 · resigned 2018
- Wei Min Zheng Secretary · appointed 2017 · resigned 2022
- Kon Fah Chong Secretary · appointed 2016 · resigned 2017
- Zhaoyi Meng Director · appointed 2016 · resigned 2016
- Xiangqun Ding Director · appointed 2014 · resigned 2015
- Yamei Yang Director · appointed 2013 · resigned 2015
- Jinhai Geng Director · appointed 2011 · resigned 2019
- Jinqiu Elliott Liu Director · appointed 2010 · resigned 2012
- Shuguang Song Director · appointed 2010 · resigned 2014
- Tao Li Director · appointed 2009 · resigned 2017
- Zhaoyi Meng Director · appointed 2009 · resigned 2014
- Xianbin Zhang Secretary · appointed 2007 · resigned 2016
- Nan Ning Shen Director · appointed 2004 · resigned 2009
- Yi Qun Xie Director · appointed 2004 · resigned 2008
- Fan Lin Director · appointed 2003 · resigned 2004
- Jie Gang Miao Secretary · appointed 2002 · resigned 2007
- Chaunming Shi Director · appointed 2001 · resigned 2010
- Michael Yu Secretary · appointed 2000 · resigned 2002
- Melvyn John Whyler Director · appointed 2000 · resigned 2017
- Yiqun Xie Director · appointed 1997 · resigned 2001
- Chao Yang Director · appointed 1997 · resigned 2004
- Hao Yu Secretary · appointed 1997 · resigned 2000
- Anguo Zhang Director · appointed 1995 · resigned 1998
- Dechun Guo Director · appointed 1994 · resigned 1997
- Darong Jin Director · appointed 1994 · resigned 1998
- Yun Zhou Ding Director · appointed 1993 · resigned 1995
- Jeremy Pinchin Secretary · resigned 1997
- Bertram George Hand Director · resigned 2010
- Jingsheng Liu Secretary · resigned 1994
- Wenhao Xu Director · resigned 1994
- Yuan Quan Wu Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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