The next confirmation statement is due 12 Apr 2027 based on current public-register data.
Public company register page
BANK OF CHINA (UK) LIMITED
Companies House number 06193060. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
10 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-03-29 with no updates on 7 Apr 2026
Entity Watch briefing
BANK OF CHINA (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 7 Apr 2026.
The next confirmation statement is due 12 Apr 2027, 364 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-29 with no updates on 7 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 29 Mar 2007 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about BANK OF CHINA (UK) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BANK OF CHINA (UK) LIMITED?
The next confirmation statement due date currently shown on the public record is 12 Apr 2027.
Is BANK OF CHINA (UK) LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 12 Apr 2027 based on current public-register data.
Who are the active officers of BANK OF CHINA (UK) LIMITED?
The public register currently shows 10 active officers: ZHOU, Qing, FANG, Wenjian, HARDY, Simon Charles, KEERS, Richard John, and 6 more.
Who are the PSCs of BANK OF CHINA (UK) LIMITED?
The public register currently shows 1 active PSC: Ministry Of Finance Of The People's Republic Of China.
What was the latest filing for BANK OF CHINA (UK) LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-03-29 with no updates dated 7 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at BANK OF CHINA (UK) LIMITED?
BANK OF CHINA (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 12 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-29 with no updates on 7 Apr 2026.
Company facts
1 Lothbury, London, EC2R 7DB
29 Mar 2007
12 Apr 2027
29 Mar 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 28 Sept 2017
Director
Appointed 2 Nov 2018
Director
Appointed 20 Oct 2016
Director
Appointed 19 Jan 2026
Director
Appointed 20 Oct 2016
Director
Appointed 31 Jul 2025
Director
Appointed 10 Mar 2025
Director
Appointed 5 Mar 2025
Director
Appointed 11 Mar 2025
Director
Appointed 18 Aug 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-03-29 with no updates7 Apr 2026
Form CS01. Filed on 2026-04-07.
Appointment of Richard John Keers as a director on 2026-01-1928 Jan 2026
Form AP01. Filed on 2026-01-28.
Director's details changed for Mr Jinjun Peng on 2026-01-2021 Jan 2026
Form CH01. Filed on 2026-01-21.
Director's details changed for Ms Lijuan Zhang on 2026-01-1416 Jan 2026
Form CH01. Filed on 2026-01-16.
Auditor's resignation3 Dec 2025
Form AUD. Filed on 2025-12-03.
Termination of appointment of Huabin Wang as a director on 2025-08-1821 Aug 2025
Form TM01. Filed on 2025-08-21.
Appointment of Ms Lijuan Zhang as a director on 2025-08-1821 Aug 2025
Form AP01. Filed on 2025-08-21.
Appointment of Mr Jinjun Peng as a director on 2025-07-315 Aug 2025
Form AP01. Filed on 2025-08-05.
Full accounts made up to 2024-12-3122 Jul 2025
Form AA. Filed on 2025-07-22.
Termination of appointment of Stewart Henry Trussler as a director on 2025-05-089 May 2025
Form TM01. Filed on 2025-05-09.
Confirmation statement made on 2025-03-29 with no updates31 Mar 2025
Form CS01. Filed on 2025-03-31.
Director's details changed for Mr Peter Jonn Reid on 2025-03-1025 Mar 2025
Form CH01. Filed on 2025-03-25.