Company NameChina Merchants Securities (UK) Limited
Company StatusActive
Company Number08748557
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameLixin Zhang
Date of BirthJuly 1967 (Born 56 years ago)
NationalityChinese
StatusCurrent
Appointed01 August 2021(7 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleNon-Executive Director
Country of ResidenceHong Kong
Correspondence AddressChina Merchants Securities (Uk) Limited 3rd Floor
50 Bank Street
London
E14 5NT
Director NameLufeng Cong
Date of BirthJune 1972 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed01 August 2021(7 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleNon-Executive Director
Country of ResidenceHong Kong
Correspondence AddressChina Merchants Securities (Uk) Limited 3rd Floor
50 Bank Street
London
E14 5NT
Director NameMichael James Butler
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2023(9 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 50 Bank Street
London
E14 5NT
Director NameSoo Jung Park
Date of BirthOctober 1978 (Born 45 years ago)
NationalitySouth Korean
StatusCurrent
Appointed19 October 2023(9 years, 12 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Country of ResidenceSouth Korea
Correspondence Address3rd Floor 50 Bank Street
London
E14 5NT
Secretary NameGravita Trustees Limited (Corporation)
StatusCurrent
Appointed23 November 2023(10 years, 1 month after company formation)
Appointment Duration4 months, 1 week
Correspondence Address66 Prescot Street
London
E1 8NN
Director NameStephen Yat Wai Chan
Date of BirthJune 1969 (Born 54 years ago)
NationalityHong Konger
StatusResigned
Appointed25 October 2013(same day as company formation)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address48/F One Exchange Square
Central
Hong Kong
Director NameAlexis Tsz Tuk Wong
Date of BirthMarch 1966 (Born 58 years ago)
NationalityHong Kong
StatusResigned
Appointed25 October 2013(same day as company formation)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address48/F One Exchange Square
Central
Hong Kong
Director NameFan Yang
Date of BirthJune 1972 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed17 February 2014(3 months, 3 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 14 April 2020)
RoleBanker
Country of ResidenceHong Kong
Correspondence Address48/F One Exchange Square
Central
Hong Kong
Director NameYiu Kwong Kan
Date of BirthAugust 1975 (Born 48 years ago)
NationalityChinese
StatusResigned
Appointed17 February 2014(3 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2016)
RoleInvestment Banker
Country of ResidenceHong Kong
Correspondence AddressChina Merchants Securities (Uk) Limited 4/F Michae
10/12 Alie Street
London
E1 8DE
Director NameMichael James Butler
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2014(7 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 28 April 2017)
RoleCompliance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressChina Merchants Securities (Uk) Limited 4/F Michae
10/12 Alie Street
London
E1 8DE
Director NameKwok Yuk Tsang
Date of BirthJune 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed18 December 2015(2 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 07 July 2017)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address48/F One Exchange Square
Central
Hong Kong
Director NameDong Yuan
Date of BirthDecember 1971 (Born 52 years ago)
NationalityChinese
StatusResigned
Appointed12 August 2016(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 September 2018)
RoleBanker
Country of ResidenceHong Kong
Correspondence Address48/F One Exchange Square
Central
Hong Kong
Director NameMr Wei Zhang
Date of BirthNovember 1981 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed01 March 2017(3 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 July 2023)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address3rd Floor 50 Bank Street
London
E14 5NT
Director NameMr Bin Ling
Date of BirthMay 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed17 July 2018(4 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 April 2020)
RoleExecutive Director, Compliance Officer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 50 Bank Street
London
E14 5NT
Director NameCheung Hung Chan
Date of BirthNovember 1976 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed17 July 2018(4 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 August 2021)
RoleHead Of Global Commodities Business Management
Country of ResidenceHong Kong
Correspondence Address3rd Floor 50 Bank Street
London
E14 5NT
Director NameYing Ma
Date of BirthApril 1982 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed14 April 2020(6 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 25 May 2020)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressChina Merchants Securities (Uk) Limited 3rd Floor
50 Bank Street
London
E14 5NT
Director NameXiaoli Ma
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityChinese
StatusResigned
Appointed14 April 2020(6 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2021)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressChina Merchants Securities (Uk) Limited 3rd Floor
50 Bank Street
London
E14 5NT
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2013(same day as company formation)
Correspondence AddressC/O Hackwood Secretaries Limited One Silk Street
London
EC2Y 8HQ

Contact

Telephone020 74882181
Telephone regionLondon

Location

Registered Address3rd Floor
50 Bank Street
London
E14 5NT
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

22m at $1China Merchants Securities International Company LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£12,965,672
Cash£4,427,753
Current Liabilities£452,659

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 1 week from now)

Filing History

27 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
17 September 2020Full accounts made up to 31 December 2019 (39 pages)
4 August 2020Director's details changed for Mr Wei Zhang on 1 July 2020 (2 pages)
27 May 2020Termination of appointment of Ying Ma as a director on 25 May 2020 (1 page)
16 April 2020Appointment of Xiaoli Ma as a director on 14 April 2020 (2 pages)
16 April 2020Termination of appointment of Bin Ling as a director on 14 April 2020 (1 page)
16 April 2020Termination of appointment of Fan Yang as a director on 14 April 2020 (1 page)
16 April 2020Appointment of Ying Ma as a director on 14 April 2020 (2 pages)
13 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 August 2019Full accounts made up to 31 December 2018 (41 pages)
27 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
25 October 2018Termination of appointment of Dong Yuan as a director on 19 September 2018 (1 page)
22 August 2018Second filing for the appointment of Bin Ling as a director (6 pages)
25 July 2018Appointment of Cheung Hung Chan as a director on 17 July 2018 (2 pages)
10 July 2018Appointment of Mr Bin Ling as a director on 4 July 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 22/08/2018.
(3 pages)
29 March 2018Full accounts made up to 31 December 2017 (31 pages)
21 February 2018Director's details changed for Mr Wei Zhang on 21 February 2018 (2 pages)
5 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
4 December 2017Registered office address changed from 4th Floor Michael's House 10-12 Alie Street London E1 8DE to 3rd Floor 50 Bank Street London E14 5NT on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 4th Floor Michael's House 10-12 Alie Street London E1 8DE to 3rd Floor 50 Bank Street London E14 5NT on 4 December 2017 (1 page)
29 November 2017Termination of appointment of Stephen Yat Wai Chan as a director on 17 November 2017 (1 page)
29 November 2017Termination of appointment of Stephen Yat Wai Chan as a director on 17 November 2017 (1 page)
24 July 2017Termination of appointment of Kwok Yuk Tsang as a director on 7 July 2017 (1 page)
24 July 2017Termination of appointment of Kwok Yuk Tsang as a director on 7 July 2017 (1 page)
28 April 2017Termination of appointment of Michael James Butler as a director on 28 April 2017 (1 page)
28 April 2017Termination of appointment of Michael James Butler as a director on 28 April 2017 (1 page)
3 April 2017Full accounts made up to 31 December 2016 (30 pages)
3 April 2017Full accounts made up to 31 December 2016 (30 pages)
9 March 2017Appointment of Mr Wei Zhang as a director on 1 March 2017 (2 pages)
9 March 2017Appointment of Mr Wei Zhang as a director on 1 March 2017 (2 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
31 August 2016Appointment of Dong Yuan as a director on 12 August 2016 (2 pages)
31 August 2016Appointment of Dong Yuan as a director on 12 August 2016 (2 pages)
3 August 2016Termination of appointment of Yiu Kwong Kan as a director on 1 August 2016 (1 page)
3 August 2016Termination of appointment of Yiu Kwong Kan as a director on 1 August 2016 (1 page)
26 April 2016Full accounts made up to 31 December 2015 (28 pages)
26 April 2016Full accounts made up to 31 December 2015 (28 pages)
15 January 2016Appointment of Kwok Yuk Tsang as a director on 18 December 2015 (2 pages)
15 January 2016Appointment of Kwok Yuk Tsang as a director on 18 December 2015 (2 pages)
6 January 2016Termination of appointment of Alexis Tsz Tuk Wong as a director on 18 December 2015 (1 page)
6 January 2016Termination of appointment of Alexis Tsz Tuk Wong as a director on 18 December 2015 (1 page)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • USD 22,000,000
(9 pages)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • USD 22,000,000
(9 pages)
5 May 2015Full accounts made up to 31 December 2014 (20 pages)
5 May 2015Full accounts made up to 31 December 2014 (20 pages)
7 November 2014Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages)
7 November 2014Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • USD 22,000,000
(9 pages)
7 November 2014Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • USD 22,000,000
(9 pages)
7 November 2014Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page)
7 November 2014Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page)
7 November 2014Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages)
24 July 2014Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ (2 pages)
24 July 2014Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ (2 pages)
11 July 2014Register inspection address has been changed (2 pages)
11 July 2014Register inspection address has been changed (2 pages)
4 July 2014Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page)
25 June 2014Appointment of Michael James Butler as a director (2 pages)
25 June 2014Appointment of Michael James Butler as a director (2 pages)
28 May 2014Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 May 2014 (1 page)
28 May 2014Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 May 2014 (1 page)
20 May 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 May 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
26 February 2014Appointment of Fan Yang as a director (2 pages)
26 February 2014Appointment of Yiu Kwong Kan as a director (2 pages)
26 February 2014Appointment of Yiu Kwong Kan as a director (2 pages)
26 February 2014Appointment of Fan Yang as a director (2 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • USD 22,000,000
(39 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • USD 22,000,000
(39 pages)