TAIPING RE UK LIMITED

Active - Accounts Filed

General Information

NAME
TAIPING RE UK LIMITED

COMPANY NUMBER
07392974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/09/2010 (14 years and 1 months old)

WEBSITE
www.uk.cntaiping.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2010 26/11/2015
ICAT CCM SEVEN LIMITED

REGISTERED ADDRESS

5TH FLOOR 70 GRACECHURCH STREET
LONDON
EC3V 0XL

Telephone: 04207839188
TPS: No

TRADING ADDRESSES

5TH 70 Gracechurch Street
London
EC3V 0XL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.9M

42.89%

NET WORTH

£9.5M

25.89%

TOTAL LIABILITIES

£52.1M

31.54%

NET ASSETS

£9.5M

25.89%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAIPING REINSURANCE CO LTD	N/A	N/A
TAIPING RE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Hang Yin (924535678) has left the board
Date: 21/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TAIPING RE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.9M

42.89%

NET WORTH

£9.5M

25.89%

TOTAL LIABILITIES

£52.1M

31.54%

NET ASSETS

£9.5M

25.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAIPING REINSURANCE CO. LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARGENTA SECRETARIAT LIMITED 25/11/2015 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 455 Past: 179	View Report
Yamei Yang 27/04/2023 - Present (1 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Collins Graham 30/09/2010 - 09/05/2011 (7 months) Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Stephen Wood Dizard 30/09/2010 - Present (14 years and 1 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
CLYDE SECRETARIES LIMITED 30/09/2010 - Present (14 years and 1 months) 30/09/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2341	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHINA TAIPING INSURANCE GROUP LTD	N/A	N/A
CHINA TAIPING INSURANCE GROUP (HK) CO	N/A	N/A
CHINA TAIPING INTERNATIONAL COMPANY LTD	N/A	N/A
CHINA TAIPING INSURANCE (UK) CO LTD	Active - Accounts Filed	View Report
CHINA INSURANCE CONSULTANTS (EUROPE) LIMITED	Company is dissolved	View Report
CIC HOLDINGS (EUROPE) LTD.	Active - Accounts Filed	View Report
TAIPING REINSURANCE CO LTD	N/A	N/A
TAIPING RE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: Hang Yin (924535678) has left the board
Date: 21/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: Jun Dong (926551610) has left the board
Date: 03/11/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: New Board Member Yamei Yang (930897989) Appointed
Date: 04/05/2023	Event: Xiaodong Yu (926548249) has left the board
Date: 10/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Accounts filed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member Jun Dong (926551610) Appointed
Date: 23/12/2019	Event: Jinhai Geng (920304513) has left the board
Date: 23/12/2019	Event: New Board Member Xiaodong Yu (926548249) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Ying Hong Zou (919562009) has left the board
Date: 25/12/2018	Event: Fengyuan Gong (921940005) has left the board
Date: 18/09/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Board Member Hang Yin (924535678) Appointed
Date: 11/10/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: Change in Reg. Office
Date: 30/11/2016	Event: Hong Liu (920304507) has left the board
Date: 30/11/2016	Event: New Board Member Fengyuan Gong (921940005) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed
Date: 15/12/2015	Event: ARGENTA SECRETARIAT LIMITED (920304471) has left the board
Date: 08/12/2015	Event: New Board Member Ying Hong Zou (919562009) Appointed
Date: 08/12/2015	Event: Yinghong Zou (920304529) has left the board
Date: 01/12/2015	Event: New Board Member Hong Liu (920304507) Appointed
Date: 01/12/2015	Event: New Company Secretary ARGENTA SECRETARIAT LIMITED (920304471) Appointed
Date: 01/12/2015	Event: New Board Member Jinhai Geng (920304513) Appointed
Date: 01/12/2015	Event: New Board Member Yinghong Zou (920304529) Appointed
Date: 01/12/2015	Event: CLYDE SECRETARIES LIMITED (903877065) has left the board
Date: 01/12/2015	Event: Mark Cicirelli (915330878) has left the board
Date: 01/12/2015	Event: Jonas Ulrik Rydell (916062403) has left the board
Date: 01/12/2015	Event: Derek Cochems (916062304) has left the board
Date: 30/11/2015	Event: Change in Reg. Office
Date: 16/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 25/06/2015	Event: CLYDE SECRETARIES LIMITED (915451696) has left the board

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TAIPING RE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.9M

£9.5M

£52.1M

£9.5M

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.9M

£9.5M

£52.1M

£9.5M

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™