ING UK PENSION TRUSTEE LIMITED
Active - Accounts Filed
General Information
NAME
ING UK PENSION TRUSTEE LIMITED
COMPANY NUMBER
03161089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/02/1996
(28 years and 10 months old)
WEBSITE
www.ingwholesalebanking.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1996
18/03/2002
ING BARING PENSION TRUSTEE LIMITED
View all previous names
LONDON
EC2R 6DA
60 London Wall
London
EC2M 5TQ
8-10 Moorgate Moorgate
London
EC2R 6DA
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 INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| ING UK PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
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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 UK PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING UK PENSION TRUSTEE 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 |
|---|---|---|---|---|
|
23/02/2010 - Present (14 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
16/09/2010 - Present (14 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 24 Past: 157 |
View Report |
|
19/02/1996 - Present (28 years and 10 months) 19/02/1996 - Present (28 years and 10 months) 19/02/1996 - 05/03/1996 (0 months) 19/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 16/06/1997 - 05/03/2019 (21 years and 8 months) Secretary: 05/03/1996 - 05/03/2019 (23years) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Greg John Richardson (922741165) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/03/2019 | Andreas Kyprianou Stavrou (907923179) has left the board |
| 22/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 10/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Accounts filed |
| 27/02/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Confirmation Statement filed |
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