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- ING INTERMEDIATE HOLDINGS LIMITED
ING INTERMEDIATE HOLDINGS LIMITED
Non-Trading
General Information
NAME
ING INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
03002705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/12/1994
(29 years and 11 months old)
WEBSITE
www.ingwholesalebanking.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/1995
18/03/2002
ING BARING HOLDINGS LIMITED
View all previous names
Previous Names
23/10/1995 18/03/2002 ING BARING HOLDINGS LIMITED
15/03/1995 23/10/1995 BARING HOLDING COMPANY LIMITED
06/03/1995 15/03/1995 BARINGS HOLDING COMPANY LIMITED
19/12/1994 06/03/1995 2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC2R 6DA
8-10 Moorgate Moorgate
London
EC2R 6DA
60 London Wall
London
EC2M 5TQ
Telephone: 77671000
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 INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
ING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ING INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 24/12/2001 - Present (22 years and 10 months) Secretary: 02/12/1998 - Present (25 years and 11 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 24 Past: 157 |
View Report |
23/02/2010 - Present (14 years and 8 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
19/12/1994 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
19/12/1994 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 19/12/1994 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
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 |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 17/12/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Board Member Greg John Richardson (922741165) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 27/01/2017 | Event: New Confirmation Statement filed |
Date: 10/06/2016 | Event: Change in Reg. Office |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 25/12/2015 | Event: New Accounts filed |
Date: 14/01/2015 | Event: New Confirmation Statement filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 27/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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