OpenCompanies

Haitong International (UK) Limited

Company number
04058971
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Aug 2000
Nature of business
Other business support service activities n.e.c.

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Execution Limited (until 5 Feb 2010)
  • Execution Noble Limited (until 7 Sep 2015)
  • Haitong Securities (UK) Limited (until 23 Feb 2018)

Officers

NameRoleAppointedResigned
CHOU, Chuk Nam Director 2 Jun 2023
HO, Kenneth Director 15 Feb 2023
SHI, Ping Director 13 Nov 2018
SHAH, Arafat Secretary 1 May 2023 24 Feb 2026
JIN, Rui Director 21 Sep 2020 15 Jan 2025
POON, Mo Yiu Director 25 Apr 2019 2 Jun 2023
VARDON, Leon Secretary 20 Jun 2016 30 Apr 2023
EASTWOOD, Rupert John Anthony Director 28 Dec 2018 28 Dec 2021
FOX, Lisa Katherine Director 22 Oct 2019 1 Feb 2021
ZHANG, Yibin Director 12 Jun 2018 18 Dec 2019
BURGES WATSON, Mark Eagleson Director 12 Jun 2018 30 Sep 2019
DE ARAUJO, Joao Paulo Pessoa Director 19 Jan 2011 3 Dec 2018
CAMERLYNCK, Vincent Director 7 Aug 2017 23 Feb 2018
JONES, Keith Director 19 Apr 2016 23 Feb 2018
CHANDLER, Edward James Director 3 May 2016 31 Dec 2017
GRAF THUN-HOHENSTEIN, Juan Christian Director 9 Jun 2016 2 May 2017
FROST-SMITH, Paul Director 29 Feb 2016 8 Dec 2016
BELL, Jennie Secretary 1 Jul 2013 16 May 2016
COSTA, Pedro Director 17 Jun 2014 20 Apr 2016
LUNA VAZ, Luis Miguel Pina Director 19 Jan 2011 20 Apr 2016
CEMLYN-JONES, Tara Director 19 Jan 2011 7 Nov 2014
PAULSON-ELLIS, Nicholas Jeremy Bruce Director 17 Jun 2014 7 Oct 2014
PATEL, Dipesh Chimanbhai Director 19 Jan 2011 17 Sep 2014
ASHTON, Charles James Director 19 Jan 2011 1 Oct 2013
CEMLYN-JONES, Tara Director 19 Jan 2011 1 Oct 2013
FINEGOLD, Nicholas Mark Director 24 Aug 2000 1 Oct 2013
TRACEY, Peter Director 12 Dec 2012 1 Jul 2013
GUTHRIE, Samantha Secretary 8 Oct 2012 1 Jul 2013
OWENS, Jennifer Anne Secretary 23 Sep 2010 8 Oct 2012
DEVINE, Damien Director 13 Nov 2000 8 Oct 2012
MACPHERSON, Rupert Angus Director 19 Jan 2011 31 May 2012
LI, Susanna Secretary 17 Mar 2009 8 Jun 2010
BROOKHOUSE, Simon Douglas Director 9 Dec 2008 18 May 2010
WOLPERT, Evan Jerome Secretary 15 Mar 2001 16 Mar 2009
WOLPERT, Evan Jerome Director 21 Sep 2000 16 Mar 2009
SUHRCKE, Pierre Francois Director 1 Apr 2002 17 Dec 2003
BURKHART, Calvert Gunner Director 9 Jul 2001 30 Apr 2002
KROMKA, Richard Director 20 Mar 2001 31 Mar 2002
LEWIS, Jamie John Director 20 Mar 2001 9 Jul 2001
FINEGOLD, Virginia Secretary 24 Aug 2000 15 Mar 2001
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Aug 2000 24 Aug 2000
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 24 Aug 2000 24 Aug 2000

Control

NameNature of controlNotifiedCeased
Guotai Haitong Securities Co., Ltd Ownership Of Shares 75 To 100 Percent 11 Jan 2024 11 Aug 2026
Haitong International Securities Group Limited Ownership Of Shares 75 To 100 Percent 23 Aug 2021 11 Aug 2026
Haitong International (Bvi) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Aug 2021
Haitong International (Uk) Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Feb 2018 23 Sep 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 £4,537,194 £11,049,209 £8,429,591 16
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -

Connections

Companies at the same address

Data