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 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
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)
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 |