ICBC (LONDON) PLC
Get an alert when ICBC (LONDON) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Bank has sufficient capital and liquidity resources to continue in business for the foreseeable future under the stressed scenarios. Further, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Bank's ability to continue as a going concern.”
Significant events
- “The Bank was subject to a cyber incident during the year. None of our core systems or live system data was impacted and the Bank continued its normal business services during this time. The Bank suffered no direct operational losses and have no contigent liabilities as a result of the incident.”
- “During the year the Bank completed its exit from the UK retail business. The Bank had a very small legacy retail offering which did not form part of the core business of the Bank.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDDIQUI, Asim Saeed | Secretary | 2020-02-26 | — | — |
| ADAMS, Giles Franklin Walton | Director | 2024-04-17 | Mar 1963 | British |
| CUI, Hui | Director | 2023-04-12 | Jan 1976 | Chinese |
| GEMES, Alan | Director | 2018-09-06 | Jun 1956 | British |
| HU, Fang | Director | 2023-04-12 | Apr 1975 | Chinese |
| LIN, Qingsheng | Director | 2017-11-08 | Jul 1968 | Chinese |
| LIU, Jianjun | Director | 2023-07-06 | Jul 1970 | Chinese |
| TOSEN, Graeme | Director | 2020-02-26 | Oct 1976 | British |
| ZHANG, Weiwu | Director | 2021-10-14 | Dec 1975 | Chinese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOATH, Josephine Anderson | Secretary | 2002-10-03 | 2002-10-03 |
| HILL, Denise Patricia | Secretary | 2003-10-06 | 2003-11-27 |
| KERR, John | Secretary | 2003-10-06 | 2019-12-31 |
| LIU, Jin | Secretary | 2002-10-03 | 2003-02-20 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 | 2003-10-06 |
| CHEN, Jin | Director | 2014-03-01 | 2016-11-09 |
| GOSHAWK, Peter Richard | Director | 2015-04-23 | 2018-08-31 |
| GU, Shu, Dr | Director | 2014-11-20 | 2017-08-17 |
| HAN, Ruixiang | Director | 2016-08-11 | 2023-04-12 |
| HU, Hao, Dr. | Director | 2017-05-18 | 2020-02-26 |
| JIANG, Bo | Director | 2011-11-30 | 2014-12-12 |
| KERR, John | Director | 2015-09-15 | 2019-12-31 |
| LACY, Edwin Stanley, Mr. | Director | 2003-07-01 | 2015-10-22 |
| LAN, Li | Director | 2012-04-23 | 2017-11-07 |
| NEWTON, David | Director | 2015-04-23 | 2024-04-22 |
| PAN, Kang | Director | 2002-10-03 | 2006-05-26 |
| PENNY, Graham | Director | 2003-05-20 | 2015-10-22 |
| TAO, Mei | Director | 2006-05-26 | 2007-11-30 |
| TIAN, Zhiping | Director | 2013-02-28 | 2013-10-28 |
| WANG, Lili | Director | 2003-05-20 | 2014-11-20 |
| XU, Jinlei | Director | 2005-03-17 | 2013-02-28 |
| YUAN, Shuyi | Director | 2014-12-16 | 2023-09-30 |
| ZHANG, Kexin | Director | 2003-05-20 | 2005-03-17 |
| ZHAO, Jingfen | Director | 2007-11-30 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Industrial And Commercial Bank Of China Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-20 | AUD | auditors | Auditors resignation company | |
| 2025-10-16 | AUD | auditors | Auditors resignation company | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-31 | AA | accounts | Accounts with accounts type full | |
| 2021-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one