Bank of China (UK) Limited
Company 06193060 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
8 directors on the board
- Richard John Keers Director · appointed 2026
- Wenjian Fang Director · appointed 2007
- Lyons, Gerard Patrick, Dr Director · appointed 2016
- Richard Harry Reid Director · appointed 2025
- Ying Luo Director · appointed 2026
- Jinjun Peng Director · appointed 2025
- Peter John Reid Director · appointed 2025
- Lijuan Zhang Director · appointed 2025
Directors past 6 years
- Wenjian Fang Director · appointed 2007
- Lyons, Gerard Patrick, Dr Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Ying Luo Director · appointed 2026
- Jinjun Peng Director · appointed 2025
- Peter John Reid Director · appointed 2025
- Lijuan Zhang Director · appointed 2025
Portfolio (4)
- Richard John Keers Director · appointed 2026
- Wenjian Fang Director · appointed 2007
- Lyons, Gerard Patrick, Dr Director · appointed 2016
- Richard Harry Reid Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Li Ren Director · appointed 2011 · resigned 2026
- Huabin Wang Director · appointed 2022 · resigned 2025
- Simon Charles Hardy Director · appointed 2016 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C. Hoare & CO. 1 shared director
- The London Bullion Market Association Limited 1 shared director
- Association of Foreign Banks 1 shared director
- BGC European GP Limited 1 shared director
- Berry Bros. & Rudd Limited 1 shared director
- BGC Brokers GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06193060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2007 |
| Address | 1 LOTHBURY, LONDON, EC2R 7DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ministry of Finance of the People's Republic of China
significant influence or control
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- China Bridge Group (UK) Limited
75-100% shares · notified 2016-04-06 - Bank of China (UK) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16
Officers (29)
- Ying Luo Director · appointed 2026
- Richard John Keers Director · appointed 2026
- Lijuan Zhang Director · appointed 2025
- Jinjun Peng Director · appointed 2025
- Peter John Reid Director · appointed 2025
- Richard Harry Reid Director · appointed 2025
- Qing Zhou Secretary · appointed 2017
- Lyons, Gerard Patrick, Dr Director · appointed 2016
- Wenjian Fang Director · appointed 2007
Show 20 former officers
- David Robert Price Director · appointed 2023 · resigned 2024
- Huabin Wang Director · appointed 2022 · resigned 2025
- Jiuzhong Li Director · appointed 2021 · resigned 2024
- Stewart Henry Trussler Director · appointed 2017 · resigned 2025
- Simon Charles Hardy Director · appointed 2016 · resigned 2026
- Wei Shi Director · appointed 2016 · resigned 2024
- Yingxin Gao Director · appointed 2015 · resigned 2018
- SUN, Yu, Mr. Director · appointed 2015 · resigned 2021
- Shiwei Liu Director · appointed 2013 · resigned 2015
- Jonathan Spence Director · appointed 2013 · resigned 2025
- Li Ren Director · appointed 2011 · resigned 2026
- Yi Yue Director · appointed 2011 · resigned 2015
- Jon Sartoris Secretary · appointed 2010 · resigned 2017
- Christopher Paul Julian Fitzgibbon Director · appointed 2007 · resigned 2017
- John Donald Black Workman Director · appointed 2007 · resigned 2013
- Alison Blanche Bell Secretary · appointed 2007 · resigned 2010
- Yanling Zhang Director · appointed 2007 · resigned 2011
- Yangxin Huang Director · appointed 2007 · resigned 2011
- Stephen Eric Hinds Director · appointed 2007 · resigned 2017
- GE, Kenneth Qi, Doctor Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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