By when must ICBC (LONDON) PLC's directors verify their identity with Companies House?

Directors of ICBC (LONDON) PLC must verify their identity with Companies House by 2026-10-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of ICBC (LONDON) PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

ICBC (LONDON) PLC

04552753 · Plc · 23 years old

81 King William Street, London, EC4N 7BG

SIC 64191, 64991

Companies House data checked 5 September 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ICBC (LONDON) PLC (ECCTA)

Directors of ICBC (LONDON) PLC must verify their identity by 2026-10-16.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADAMS, Giles Franklin Waltondirectorsince 2024-04-17

CUI, Huidirectorsince 2023-04-12

GEMES, Alandirectorsince 2018-09-06

HU, Fangdirectorsince 2023-04-12· also at ICBC STANDARD BANK PLC

LIN, Qingshengdirectorsince 2017-11-08

LIU, Jianjundirectorsince 2023-07-06

TOSEN, Graemedirectorsince 2020-02-26· also at CAMBRIAN CARE LIMITED, DAY & SON(BUILDERS)LIMITED, HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED

Company secretary

SIDDIQUI, Asim Saeedsecretarysince 2020-02-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACT (ADMINISTRATION) LIMITEDactivevia GOSHAWK, Peter Richard

ANZ PENSIONS (UK) LIMITEDactivevia GOSHAWK, Peter Richard

ARAB BANK EUROPE PLCactivevia KERR, John

AUSTRALIAN BUSINESSactivevia PENNY, Graham

BANK MANDIRI (EUROPE) LIMITEDactivevia LACY, Edwin Stanley, Mr., PENNY, Graham

and 11 more active

Dissolved

ACT 2013 LIMITEDdissolvedvia GOSHAWK, Peter Richard

CAMBRIAN CARE LIMITEDdissolvedvia TOSEN, Graeme

DAY & SON(BUILDERS)LIMITEDdissolvedvia TOSEN, Graeme

DGP MANAGEMENT SERVICES LIMITEDdissolvedvia PENNY, Graham

ESL MANAGEMENT SERVICES LIMITEDdissolvedvia LACY, Edwin Stanley, Mr.

and 2 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Industrial And Commercial Bank Of China Limited

Corporate entity

Registry Of The State Administration Of Industry And Commerce 1000001000396(4-1)

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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