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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has given its consideration to the going concern status of the Bank as at the reporting date. The Board has considered financial forecasts running out to December 2026 which included the latest business assumptions. The Board has taken into consideration the current economic environment, the Bank's business model, the financial forecast and capital requirements and is satisfied that it has the resources to continue in business for a period of at least 12 months from the date of this report. As part of the going concern assessment the Board have also acknowledged this increase in global uncertainty and considered what effects the Bank may face in the future. 2024 was the biggest election year in human history, half the world's population held national elections in 2024. The leadership changes in some of these countries have meant significant changes in national and foreign policies. We have seen an increase in tariffs imposed by the United States on a number of countries and we have also seen changes in the approach by some governments to resolving the conflicts which occurred in Gaza and the Ukraine.”

Group structure

  1. BANK OF CHINA (UK) LIMITED · parent
    1. China Bridge Group (UK) Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 25 resigned

Name Role Appointed Born Nationality
ZHOU, Qing Secretary 2017-09-28
FANG, Wenjian Director 2018-11-02 Mar 1970 Chinese
KEERS, Richard John Director 2026-01-19 Aug 1963 British
LYONS, Gerard Patrick, Dr Director 2016-10-20 Mar 1961 British
PENG, Jinjun Director 2025-07-31 Sep 1973 Chinese
REID, Peter John Director 2025-03-10 Aug 1962 British
REID, Richard Harry Director 2025-03-05 Feb 1956 British
ZHANG, Lijuan Director 2025-08-18 Jun 1975 Chinese
Show 25 resigned officers
Name Role Appointed Resigned
BELL, Alison Blanche Secretary 2007-09-20 2010-09-07
SARTORIS, Jon Secretary 2010-09-07 2017-09-28
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-29 2007-06-25
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-03-29 2007-09-20
FANG, Wenjian Director 2007-06-25 2015-03-10
FITZGIBBON, Christopher Paul Julian Director 2007-09-20 2017-01-01
GAO, Yingxin Director 2015-10-14 2018-12-11
GE, Kenneth Qi, Doctor Director 2007-06-25 2011-12-12
HARDY, Simon Charles Director 2016-10-20 2026-04-30
HINDS, Stephen Eric Director 2007-06-25 2017-12-13
HUANG, Yangxin Director 2007-07-19 2011-05-29
LI, Jiuzhong Director 2021-09-13 2024-10-09
LIU, Shiwei Director 2013-09-10 2015-09-14
PRICE, David Robert Director 2023-02-16 2024-10-01
REN, Li Director 2025-03-11 2026-04-13
REN, Li Director 2011-09-30 2022-07-08
SHI, Wei Director 2016-03-02 2024-05-14
SPENCE, Jonathan Director 2013-06-26 2025-03-14
SUN, Yu, Mr. Director 2015-03-10 2021-09-20
TRUSSLER, Stewart Henry Director 2017-11-30 2025-05-08
WANG, Huabin Director 2022-10-01 2025-08-18
WORKMAN, John Donald Black Director 2007-09-20 2013-09-10
YUE, Yi Director 2011-02-16 2015-10-14
ZHANG, Yanling Director 2007-09-20 2011-02-16
LUCIENE JAMES LIMITED Corporate Director 2007-03-29 2007-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ministry Of Finance Of The People's Republic Of China Legal person Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 AP01 officers Appoint person director company with name date PDF
2026-01-21 CH01 officers Change person director company with change date PDF
2026-01-16 CH01 officers Change person director company with change date PDF
2025-12-03 AUD auditors Auditors resignation company
2025-08-21 TM01 officers Termination director company with name termination date PDF
2025-08-21 AP01 officers Appoint person director company with name date PDF
2025-08-05 AP01 officers Appoint person director company with name date PDF
2025-07-22 AA accounts Accounts with accounts type full
2025-05-09 TM01 officers Termination director company with name termination date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 CH01 officers Change person director company with change date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-14 AP01 officers Appoint person director company with name date PDF
2025-03-14 TM01 officers Termination director company with name termination date PDF
2025-01-16 CH01 officers Change person director company with change date PDF
2025-01-15 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page