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 2027-09-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

ICBC (LONDON) PLC

04552753 · Plc · 24 years old

81 King William Street, London, EC4N 7BG

SIC 64191, 64991

Companies House data checked 18 October 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 2027-09-18.

Directors

7 verified

Persons with Significant Control

0 verified

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

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 (former)

ANZ PENSIONS (UK) LIMITEDactivevia GOSHAWK, Peter Richard

ARAB BANK EUROPE PLCactivevia KERR, John

AUSTRALIAN BUSINESSactivevia PENNY, Graham (former)

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

and 11 more active

Dissolved

ACT 2013 LIMITEDdissolvedvia GOSHAWK, Peter Richard

CAMBRIAN CARE LIMITEDdissolvedvia TOSEN, Graeme

DAY & SON(BUILDERS)LIMITEDdissolvedvia TOSEN, Graeme (former)

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.

Why turnover is sometimes missing

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

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when ICBC (LONDON) PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04552753

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.