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 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
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 |