ING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ING SERVICES LIMITED was incorporated 51 years ago on 01/01/1973 and has the registered number: 01089211. The accounts status is FULL and accounts are next due on 30/09/2024.

ING SERVICES LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8-10 MOORGATE
LONDON
EC2R 6DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ING BARING SERVICES LIMITED (until 11/04/2005)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN NEIL MARSH Jun 1959 British Secretary 1998-03-27 CURRENT
MR SIMON PETER BERG Oct 1965 German Director 2019-06-21 CURRENT
MR ADRIAN NEIL MARSH Jun 1959 British Director 2019-05-03 CURRENT
MRS ELENA ORSINI Nov 1974 Italian Director 2022-06-22 CURRENT
GREG RICHARDSON Dec 1971 British Director 2010-02-23 CURRENT
MR GERALD RODERICK MUNRO WALKER Oct 1963 British Director 2011-04-18 UNTIL 2017-06-22 RESIGNED
MR JOHN MISSELBROOK Dec 1950 British Director 2001-07-09 UNTIL 2005-04-01 RESIGNED
MR RONALD VISSER Apr 1972 Dutch Director 2015-01-01 UNTIL 2019-03-01 RESIGNED
IGNACE HENRI JOSEPH MARIE VAN WAESBERGHE May 1946 Dutch Director 2002-04-22 UNTIL 2005-04-05 RESIGNED
MRS ANJALI TULL Oct 1977 British Director 2020-01-08 UNTIL 2021-10-15 RESIGNED
SHEILA JANET MILBANK Aug 1956 British Director 1993-12-07 UNTIL 2005-04-01 RESIGNED
JULIAN BLACKETT THORNTON TREVELYAN Mar 1963 British Director 2003-05-14 UNTIL 2003-11-11 RESIGNED
WALTER WILLIAM SMITH Jan 1964 United States Director 2009-04-29 UNTIL 2010-02-23 RESIGNED
MR STEVEN SINCLAIR Oct 1971 British Director 2019-06-21 UNTIL 2020-05-10 RESIGNED
MR STEPHEN GRAHAM RICHARDS Oct 1964 British Director 2003-05-14 UNTIL 2009-04-29 RESIGNED
MR JAMES ROGER PEERS Nov 1938 British Director RESIGNED
RICHARD PETER CHARLES PARKHOUSE Jan 1953 British Director 1993-12-07 UNTIL 1998-10-21 RESIGNED
TRACEY O'ROURKE Apr 1961 British Director 2001-07-09 UNTIL 2007-02-05 RESIGNED
MARK STANIFORTH Nov 1955 British Director 2004-10-27 UNTIL 2014-12-31 RESIGNED
JEFFREY LEONARD BOLTON Nov 1938 Secretary RESIGNED
PETER PAUL WALSH Nov 1945 British Director 2000-04-10 UNTIL 2000-12-31 RESIGNED
MR GRAHAME THOMAS WARD Jan 1954 British Director 1997-12-11 UNTIL 2001-05-09 RESIGNED
JOHN GERARD WILLIAMS Nov 1961 British Director 2001-07-09 UNTIL 2004-10-27 RESIGNED
MR DAVID RONALD MCINTOSH Oct 1960 British Director 1999-10-01 UNTIL 2000-03-14 RESIGNED
ROBIN DAVID BROADLEY Dec 1933 British Director RESIGNED
WILLIAM BACKHOUSE May 1942 British Director RESIGNED
PETER BARING Oct 1935 British Director RESIGNED
GEOFFREY GRANT FULTON BARNETT Mar 1943 British Director 1992-12-31 UNTIL 1995-05-01 RESIGNED
PHILIPPE GEORGES DAMAS Oct 1950 Belgian Director 2001-07-09 UNTIL 2002-03-26 RESIGNED
ROY DOUGLAS TREVOR JOHNSON Nov 1939 British Director 1993-12-07 UNTIL 1998-06-30 RESIGNED
FRANCISCUS JOHANNES ALEXANDER DE LEEUW Aug 1958 Dutch Director 1995-07-03 UNTIL 1997-11-07 RESIGNED
TIMOTHY GERALD DOYLE Dec 1947 British Director 1993-12-07 UNTIL 1995-01-18 RESIGNED
DAVID JOSEPH DUFFY Sep 1961 Irish Director 1998-04-02 UNTIL 2000-11-06 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 2000-04-10 UNTIL 2003-05-14 RESIGNED
JOHN HOWLAND JACKSON Jun 1949 British Director 2007-02-09 UNTIL 2009-04-29 RESIGNED
GERLACHUS JOHANNES MARIA JACOBS Mar 1962 Dutch Director 2009-04-29 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ing Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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