ING LEASE HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ING LEASE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ING LEASE HOLDINGS (UK) LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02453767. The accounts status is FULL and accounts are next due on 30/09/2024.

ING LEASE HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREG RICHARDSON Dec 1971 British Director 2019-05-03 CURRENT
MR ADRIAN NEIL MARSH Jun 1959 British Director 2019-05-03 CURRENT
MR SIMON PETER BERG Oct 1965 German Director 2015-01-02 CURRENT
MR HENDRICUS PETRUS MARIA TOPPER Sep 1953 Dutch Director 2001-12-13 UNTIL 2013-05-01 RESIGNED
SUNIL BASSI Jan 1964 Secretary 1993-11-15 UNTIL 2001-12-13 RESIGNED
MR BRIAN JAMES MCDOUGALL Secretary 2013-05-01 UNTIL 2016-02-01 RESIGNED
IAN THOMAS ROLFE Aug 1968 Secretary 2001-12-13 UNTIL 2011-10-25 RESIGNED
MR ANDREW MICHAEL EBSWORTHY TAPSON Secretary 2011-10-25 UNTIL 2013-05-01 RESIGNED
MR FRASER CALLUM NORWOOD Apr 1969 British Director 2016-05-18 UNTIL 2020-03-23 RESIGNED
ALAIN EDMOND VERVAET Nov 1950 Belgian Director 2002-11-08 UNTIL 2009-04-21 RESIGNED
DRS GILLES ANTOINE MARCEL VAN DER MEER Jul 1952 Dutch Director RESIGNED
WILLEM VAN DELFT Jul 1944 Dutch Director 1995-07-14 UNTIL 2002-09-27 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary RESIGNED
PETER SPANHAAK Jan 1948 Dutch Director 1999-10-31 UNTIL 2003-06-19 RESIGNED
MR TJOMME JESSURUN DOLIVEIRA Jul 1946 Dutch Director RESIGNED
VINCENT THOMAS MARIA LAUMANS Dec 1944 Dutch Director 1996-03-01 UNTIL 2002-09-27 RESIGNED
JOHN DAVID HOWLAND JACKSON Jun 1949 Director 2009-04-21 UNTIL 2011-12-09 RESIGNED
KOEN DE BOER Feb 1940 Dutch Director RESIGNED
MR HEIN JACOBUS PIETER WILLEM BRAND Feb 1955 Dutch Director 2013-05-01 UNTIL 2015-01-02 RESIGNED
MR GERALD RODERICK MUNRO WALKER Oct 1963 British Director 2015-01-02 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ing Bank N.V. 2016-12-01 Amsterdam   Ct Ownership of shares 75 to 100 percent
Ing Bank N.V. 2016-04-06 - 2016-12-01 Amsterdam   Ct Ownership of shares 75 to 100 percent

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