ING LEASE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ING LEASE HOLDINGS (UK) LIMITED
COMPANY NUMBER
02453767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/1989
(34 years and 11 months old)
WEBSITE
www.ingcommercialbanking.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1992
01/12/1995
INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC2R 6DA
8-10 Moorgate Moorgate
London
EC2R 6DA
Redcentral
60 High Street
Redhill
Surrey
RH1 1NY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING BANK NV | N/A | N/A |
| ING LEASE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ING LEASE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ING LEASE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ING LEASE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING LEASE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (9 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 24 Past: 157 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/12/1991 - Present (32 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
19/12/1991 - Present (32 years and 11 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING GROEP NV | N/A | N/A |
| ING BANK NV | N/A | N/A |
| ING BANK AS | N/A | N/A |
| ING EUROPEAN FINANCIAL SERVICES PUBLIC LIMITED COMPANY | N/A | N/A |
| ING BANK N.V. | N/A | N/A |
| ING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ING BANK NV | Active - Accounts Filed | View Report |
| ING INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| ING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ING UK PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ING LEASE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ING LEASE (UK) LIMITED | Active - Accounts Filed | View Report |
| ING LEASE (UK) TWELVE LIMITED | Company is dissolved | View Report |
| ING CAPTIVE RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ING EURASIA NV | N/A | N/A |
| NN OPERATIONS (IRELAND) LIMITED | N/A | N/A |
| ING EURASIA NV | N/A | N/A |
| NN OPERATIONS (IRELAND) LIMITED | N/A | N/A |
| ING INSURANCE INTERNATIONAL BV | N/A | N/A |
| ING LEASE HOLDINGS NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 06/05/2020 | Fraser Callum Norwood (919917600) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Greg John Richardson (922741165) Appointed |
| 09/05/2019 | New Board Member Adrian Neil Marsh (905782058) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | Gerald Roderick Munro Walker (905855749) has left the board |
| 11/01/2017 | New Confirmation Statement filed |
| 10/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 23/05/2016 | New Board Member Fraser Callum Norwood (919917600) Appointed |
| 04/02/2016 | Brian James McDougall (917793689) has left the board |
| 04/02/2016 | Brian James McDougall (917793689) has left the board |
| 01/02/2016 | Change in Reg. Office |
| 01/02/2016 | Change in Reg. Office |
| 22/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Simon Peter Berg (919389587) Appointed |
| 09/01/2015 | New Board Member Gerald Roderick Munro Walker (905855749) Appointed |
| 08/01/2015 | Hein Jacobus Pieter Willem Brand (916562901) has left the board |
| 16/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 31/08/2013 | New Accounts filed |
| 16/05/2013 | Hein Jacobus Pieter Willem Brand (917792966) has left the board |
| 16/05/2013 | New Board Member Hein Jacobus Pieter Willem Brand (916562901) Appointed |
| 03/05/2013 | New Company Secretary Brian James McDougall (917793689) Appointed |
| 03/05/2013 | Andrew Michael Ebsworthy Tapson (916404234) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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