BANK OF CHINA (UK) NOMINEES LIMITED

Active Private Limited Company Incorporated 16 Jul 2025

Checks

1 warning 8 clear · 5 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (31 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 29 Jul 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 16 Jul 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

1 LOTHBURY, LONDON, UNITED KINGDOM, EC2R 7DB
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
29 Jul 2027

Last made up to
15 Jul 2026
Charges

Outstanding
0

All time
0
Names
1. BANK OF CHINA (UK) NOMINEES LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Zhijian Pan	Director	16 Jul 2025	—	February 1978	Chinese · England
Qing Zhou	Secretary	16 Jul 2025	—	—

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Bank Of China (Uk) Limited company · 06193060 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	16 Jul 2025	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BANK OF CHINA (UK) NOMINEES LIMITED still trading?

The register shows BANK OF CHINA (UK) NOMINEES LIMITED as active.

What does BANK OF CHINA (UK) NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BANK OF CHINA (UK) NOMINEES LIMITED set up?

It was incorporated on 16 July 2025.

When are BANK OF CHINA (UK) NOMINEES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue.

When is BANK OF CHINA (UK) NOMINEES LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs BANK OF CHINA (UK) NOMINEES LIMITED?

BANK OF CHINA (UK) NOMINEES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BANK OF CHINA (UK) NOMINEES LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names