The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Yang, Yamei, Mr.
    Chief Executive born in November 1971
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Lanfang
    Non-Executive Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Hugh Edward
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, David Martin, Mr.
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Cribb, Derek Wayne
    Chairman born in July 1966
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Law, Chun Wing
    Chief Finance Officer born in February 1985
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Yao, Song
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Yu, Xiaodong
    Non-Executive Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Number 3, Sanlihe Nan San Xiang, Xicheng District, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Zhang, Anguo
    Insurance Company Manager born in December 1950
    Individual
    Officer
    1995-02-16 ~ 1998-01-15
    OF - Director → CIF 0
  • 2
    Yang, Chao
    Insurance Executive born in February 1950
    Individual
    Officer
    1997-12-01 ~ 2004-11-25
    OF - Director → CIF 0
  • 3
    Hand, Bertram George
    Executive Director born in August 1934
    Individual
    Officer
    ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Liu, Jinqiu Elliott
    Chief Executive born in August 1967
    Individual
    Officer
    2010-06-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 5
    Kerr, Graham Alistair
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    2017-12-28 ~ 2021-08-23
    OF - Director → CIF 0
  • 6
    Li, Tao
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2013-09-25
    OF - Director → CIF 0
    Li, Tao
    Chairman born in November 1972
    Individual (2 offsprings)
    2016-12-22 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Shi, Chaunming
    Chief Executive born in June 1956
    Individual
    Officer
    2001-04-12 ~ 2010-06-07
    OF - Director → CIF 0
  • 8
    Wang, Gan
    Company Director born in May 1975
    Individual
    Officer
    2019-03-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Geng, Jinhai
    Director born in November 1967
    Individual
    Officer
    2011-06-30 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Xie, Yiqun
    Insurance Executive born in March 1961
    Individual
    Officer
    1997-12-04 ~ 2001-07-17
    OF - Director → CIF 0
    Xie, Yi Qun
    Chairman born in March 1961
    Individual
    Officer
    2004-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Non-Executive Director born in February 1947
    Individual
    Officer
    2019-02-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 12
    Xu, Wenhao
    Chief Executive born in June 1931
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 13
    Zhang, Jin Lei
    Chief Executive born in February 1971
    Individual
    Officer
    2019-05-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 14
    Lin, Fan
    Insurance Executive born in July 1959
    Individual
    Officer
    2003-09-24 ~ 2004-11-25
    OF - Director → CIF 0
  • 15
    Yu, Hao
    Insurance Executive
    Individual
    Officer
    1997-09-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 16
    Shen, Nan Ning
    Insurance born in September 1956
    Individual
    Officer
    2004-11-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 17
    Liu, Jingsheng
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 18
    Whyler, Melvyn John
    Insurance Underwriter born in January 1945
    Individual
    Officer
    2000-10-20 ~ 2017-06-27
    OF - Director → CIF 0
  • 19
    Zhang, Xianbin
    Insurance Manager
    Individual
    Officer
    2007-02-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    Jin, Darong
    Insurance Executive born in June 1963
    Individual
    Officer
    1997-09-17 ~ 1998-10-30
    OF - Director → CIF 0
    Jin, Darong
    Company Secretary
    Individual
    Officer
    1994-03-01 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Ding, Xiangqun
    Insurance Group Senior Manager born in June 1965
    Individual
    Officer
    2014-12-17 ~ 2015-08-20
    OF - Director → CIF 0
  • 22
    Miao, Jie Gang
    Insurance Manager
    Individual
    Officer
    2002-08-20 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    Yu, Xiaodong
    Company Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2022-08-08
    OF - Director → CIF 0
  • 24
    Wu, Yuan Quan
    Banker born in May 1930
    Individual
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 25
    Yu, Michael
    Insurance
    Individual
    Officer
    2000-11-01 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 26
    Yang, Yamei
    Administrator born in November 1971
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2015-08-20
    OF - Director → CIF 0
  • 27
    Luo, Wu Hua
    Director born in December 1974
    Individual
    Officer
    2017-07-11 ~ 2018-11-19
    OF - Director → CIF 0
  • 28
    Ding, Yun Zhou
    Insurance Company Executive born in June 1953
    Individual
    Officer
    1993-11-26 ~ 1995-02-16
    OF - Director → CIF 0
  • 29
    Pinchin, Jeremy
    Individual (3 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 30
    Guo, Dechun
    Chief Exeutive born in December 1935
    Individual
    Officer
    1994-03-04 ~ 1997-09-16
    OF - Director → CIF 0
  • 31
    Meng, Zhaoyi
    Vice President born in October 1959
    Individual
    Officer
    2009-07-20 ~ 2014-12-17
    OF - Director → CIF 0
    Meng, Zhaoyi
    Manager born in October 1959
    Individual
    2016-01-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 32
    Zhang, Zhongyi
    Group Senior Manager born in June 1972
    Individual
    Officer
    2020-02-18 ~ 2022-12-09
    OF - Director → CIF 0
  • 33
    Zheng, Wei Min
    Individual
    Officer
    2017-03-06 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 34
    Chong, Kon Fah
    Individual
    Officer
    2016-04-01 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 35
    Hong, Bo
    Chairman born in August 1970
    Individual
    Officer
    2017-10-06 ~ 2022-12-07
    OF - Director → CIF 0
  • 36
    Song, Shuguang
    Managing Director born in February 1961
    Individual
    Officer
    2010-01-20 ~ 2014-08-12
    OF - Director → CIF 0
  • 37
    22/f, China Taiping Tower, Phase 1, 8 Sunning Road, Causeway Bay, Hong Kong, China
    Corporate
    Person with significant control
    2017-06-01 ~ 2019-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CHINA TAIPING INSURANCE (UK) CO LTD

Previous name
CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • CHINA TAIPING INSURANCE (UK) CO LTD
    Info
    CHINA INSURANCE COMPANY (U.K.) LIMITED - 2009-09-23
    Registered number 01766035
    2 Finch Lane, London EC3V 3NA
    Private Limited Company incorporated on 1983-10-31 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CHINA TAIPING INSURANCE (UK) CO. LTD
    S
    Registered number 01766035
    2, Finch Lane, London, England, EC3V 3NA
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Finch Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.