China Taiping Insurance (UK) Co Ltd
Non-life insurance · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMinistry Of Finance Of The People's Republic Of ChinaLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-11-11 · No cessation recorded
Source record 118250800Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-06-01 · Ceased 2019-11-11
Source record 106814530People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 42 historicalFH
Fengjun HuangCurrent director
Appointed 2026-02-10
DF
David FletcherCurrent director
Appointed 2023-01-25 · 3 yrs · Director
XY
Xiaodong YuCurrent director
Appointed 2022-12-09 · 3 yrs · Non-Executive Director
CL
Chun LawCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Finance Officer
Show 42 historical appointments
LC
Lanfang ChenResigned director
Resigned 2023-06-09 · 2 yrs · Non-Executive Director
SY
Song YaoResigned secretary
Resigned 2022-09-12 · 3 yrs
ZZ
Zhongyi ZhangResigned director
Resigned 2020-02-18 · 2 yrs · Group Senior Manager
XY
Xiaodong YuResigned director
Resigned 2019-11-08 · 2 yrs · Company Director
JZ
Jin ZhangResigned director
Resigned 2019-05-10 · Chief Executive
GW
Gan WangResigned director
Resigned 2019-03-01 · Company Director
CS
Cornelis SchrauwersResigned director
Resigned 2019-02-21 · Non-Executive Director
GK
Graham KerrResigned director
Resigned 2017-12-28 · 3 yrs · Company Director
BH
Bo HongResigned director
Resigned 2017-10-06 · 5 yrs · Chairman
WL
Wu LuoResigned director
Resigned 2017-07-11 · 1 yr · Director
WZ
Wei ZhengResigned secretary
Resigned 2017-03-06 · 5 yrs
TL
Tao LiResigned director
Resigned 2016-12-22 · Chairman
KC
Kon ChongResigned secretary
Resigned 2016-04-01
ZM
Zhaoyi MengResigned director
Resigned 2016-01-18 · Manager
XD
Xiangqun DingResigned director
Resigned 2014-12-17 · Insurance Group Senior Manager
YY
Yamei YangResigned director
Resigned 2013-09-25 · 1 yr · Administrator
JG
Jinhai GengResigned director
Resigned 2011-06-30 · 7 yrs · Director
JL
Jinqiu LiuResigned director
Resigned 2010-06-07 · 2 yrs · Chief Executive
SS
Shuguang SongResigned director
Resigned 2010-01-20 · 4 yrs · Managing Director
ZM
Zhaoyi MengResigned director
Resigned 2009-07-20 · 5 yrs · Vice President
TL
Tao LiResigned director
Resigned 2009-07-20 · 4 yrs · Finance Director
XZ
Xianbin ZhangResigned secretary
Resigned 2007-02-01 · 9 yrs · Insurance Manager
YX
Yi XieResigned director
Resigned 2004-11-25 · 4 yrs · Chairman
NS
Nan ShenResigned director
Resigned 2004-11-25 · 4 yrs · Insurance
FL
Fan LinResigned director
Resigned 2003-09-24 · 1 yr · Insurance Executive
JM
Jie MiaoResigned secretary
Resigned 2002-08-20 · 4 yrs · Insurance Manager
CS
Chuan ShiResigned director
Resigned 2001-04-12 · 9 yrs · Chief Executive
MY
Michael YuResigned secretary
Resigned 2000-11-01 · 1 yr · Insurance
MW
Melvyn WhylerResigned director
Resigned 2000-10-20 · 16 yrs · Insurance Underwriter
YX
Yiqun XieResigned director
Resigned 1997-12-04 · 3 yrs · Insurance Executive
CY
Chao YangResigned director
Resigned 1997-12-01 · 6 yrs · Insurance Executive
HY
Hao YuResigned secretary
Resigned 1997-09-17 · 3 yrs · Insurance Executive
DJ
Resigned 1997-09-17 · 1 yr · Insurance Executive
AZ
Anguo ZhangResigned director
Resigned 1995-02-16 · 2 yrs · Insurance Company Manager
DG
Dechun GuoResigned director
Resigned 1994-03-04 · 3 yrs · Chief Exeutive
YD
Yun DingResigned director
Resigned 1993-11-26 · 1 yr · Insurance Company Executive
WX
Wenhao XuResigned director
Resigned 1992-05-31 · 1 yr · Chief Executive
YW
Yuan WuResigned director
Resigned 1992-05-31 · 1 yr · Banker
BH
Bertram HandResigned director
Resigned 1992-05-31 · 18 yrs · Executive Director
JL
Jingsheng LiuResigned secretary
Resigned 1992-05-31 · 1 yr
JP
Jeremy PinchinResigned secretary
Resigned 1992-05-31 · 5 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active