ING SERVICES LIMITED

Overview

Company Name	ING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01089211
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ING SERVICES LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ING SERVICES LIMITED located?

Registered Office Address	8-10 Moorgate Moorgate EC2R 6DA London England
Undeliverable Registered Office Address	No

What were the previous names of ING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ING BARING SERVICES LIMITED	Oct 11, 1995	Oct 11, 1995
BARING SERVICES LIMITED	Mar 21, 1986	Mar 21, 1986
BISHOPSCOURT INDUSTRIES LIMITED	Jan 01, 1973	Jan 01, 1973

What are the latest accounts for ING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for ING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	42 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jun 22, 2022	Appointment of Mrs Elena Orsini as a director on Jun 22, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Termination of appointment of Anjali Tull as a director on Oct 15, 2021	1 pages	TM01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Director's details changed for Mr Greg John Richardson on Feb 15, 2021	2 pages	CH01

Feb 15, 2021	Director's details changed for Mr Greg John Richardson on Jun 08, 2016	2 pages	CH01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

May 11, 2020	Termination of appointment of Steven Sinclair as a director on May 10, 2020	1 pages	TM01

Mar 30, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Appointment of Mrs Anjali Tull as a director on Jan 08, 2020	2 pages	AP01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jun 24, 2019	Appointment of Mr Steven Sinclair as a director on Jun 21, 2019	2 pages	AP01

Jun 24, 2019	Appointment of Mr Simon Peter Berg as a director on Jun 21, 2019	2 pages	AP01

May 07, 2019	Appointment of Mr Adrian Neil Marsh as a director on May 03, 2019	2 pages	AP01

Mar 26, 2019	Confirmation statement made on Mar 26, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Termination of appointment of Ronald Visser as a director on Mar 01, 2019	1 pages	TM01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Mar 27, 1998		Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British			57820580001
BERG, Simon Peter Moorgate EC2R 6DA London 8-10 Moorgate England	Jun 21, 2019		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	German	1965-10	Banker	193895870001
MARSH, Adrian Neil Moorgate EC2R 6DA London 8-10 Moorgate England	May 03, 2019		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1959-6	Lawyer	57820580001
ORSINI, Elena Moorgate EC2R 6DA London 8-10 Moorgate England	Jun 22, 2022		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	Italian	1974-11	Head Of Hr	297187930001
RICHARDSON, Greg John Moorgate EC2R 6DA London 8-10 Moorgate England	Feb 23, 2010		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1971-12	Uk Head Of Internal Controls And Regulatory Report	227411650001
BOLTON, Jeffrey Leonard 38 Castleford Avenue New Eltham SE9 2AL London		Mar 27, 1998	Secretary	38 Castleford Avenue New Eltham SE9 2AL London		British			5522990001
BACKHOUSE, William Layer Marney Wick CO5 9UT Colchester Essex		Dec 01, 1993	Director	Layer Marney Wick CO5 9UT Colchester Essex	United Kingdom	British	1942-5	Merchant Banker	74033670001
BARING, Peter 29 Ladbroke Square W11 3NB London		Apr 03, 1995	Director	29 Ladbroke Square W11 3NB London		British	1935-10	Merchant Banker	2842410003
BARNETT, Geoffrey Grant Fulton 2 Mill Hill Road SW13 0HR London	Dec 31, 1992	May 01, 1995	Director	2 Mill Hill Road SW13 0HR London	England	British	1943-3	Merchant Banker	9074710001
BROADLEY, Robin David Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey		Dec 31, 1992	Director	Upper Jordan Goose Rye Road GU3 3RH Worplesdon Surrey		British	1933-12	Merchant Banker	7152800002
DAMAS, Philippe 263 Avenue Moliere B-1050 Brusells Belgium	Jul 09, 2001	Mar 26, 2002	Director	263 Avenue Moliere B-1050 Brusells Belgium		Belgian	1950-10	Chief Executive Officer Uk Reg	74605530001
DE LEEUW, Franciscus Johannes Alexander The Chalet 69 Ashley Park Avenue KT12 1EU Walton On Thames Surrey	Jul 03, 1995	Nov 07, 1997	Director	The Chalet 69 Ashley Park Avenue KT12 1EU Walton On Thames Surrey		Dutch	1958-8	Personnel Director	41665440001
DOYLE, Timothy Gerald Ditton Croft 13 St Leonards Road KT7 0RJ Thames Ditton Surrey	Dec 07, 1993	Jan 18, 1995	Director	Ditton Croft 13 St Leonards Road KT7 0RJ Thames Ditton Surrey		British	1947-12	Director	54177770001
DUFFY, David Joseph 99 Barrowgate Road Chiswick W4 4QS London	Apr 02, 1998	Nov 06, 2000	Director	99 Barrowgate Road Chiswick W4 4QS London		Irish	1961-9	Md Human Resources	57821550001
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	Apr 10, 2000	May 14, 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	Head Of Finance-London Branch	77332870001
HOWLAND JACKSON, John Flat 4 7 Ormonde Gate SW3 4EU London	Feb 09, 2007	Apr 29, 2009	Director	Flat 4 7 Ormonde Gate SW3 4EU London		British	1949-6	Banker	119210920001
JACOBS, Gerlachus Johannes Maria Lockestone Close KT13 8EF Weybridge Swallowfields 7 Surrey	Apr 29, 2009	Apr 18, 2011	Director	Lockestone Close KT13 8EF Weybridge Swallowfields 7 Surrey	Uk	Dutch	1962-3	Banker	138291040001
JOHNSON, Roy Douglas Trevor 52 Baas Lane EN10 7EL Broxbourne Hertfordshire	Dec 07, 1993	Jun 30, 1998	Director	52 Baas Lane EN10 7EL Broxbourne Hertfordshire		British	1939-11	Director	8333500001
MCINTOSH, David Ronald Merevale 41 Benslow Lane SG4 9RE Hitchin Hertfordshire	Oct 01, 1999	Mar 14, 2000	Director	Merevale 41 Benslow Lane SG4 9RE Hitchin Hertfordshire	England	British	1960-10	Group Head Of Human Resources	46674550001
MILBANK, Sheila Janet 91 Central Avenue HA5 5BU Pinner Middlesex	Dec 07, 1993	Apr 01, 2005	Director	91 Central Avenue HA5 5BU Pinner Middlesex		British	1956-8	Director	37426000001
MISSELBROOK, John 22 Raymond Road Wimbledon SW19 4AP London	Jul 09, 2001	Apr 01, 2005	Director	22 Raymond Road Wimbledon SW19 4AP London		British	1950-12	Accountant	107459660001
O'ROURKE, Tracey 23 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire	Jul 09, 2001	Feb 05, 2007	Director	23 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1961-4	Hr Director	77385850001
PARKHOUSE, Richard Peter Charles Pinetree Farm Cranborne BH21 5RR Wimborne Dorset	Dec 07, 1993	Oct 21, 1998	Director	Pinetree Farm Cranborne BH21 5RR Wimborne Dorset	United Kingdom	British	1953-1	Director	61995280003
PEERS, James Roger 42a Caithness Road W14 0JD London		Dec 18, 1998	Director	42a Caithness Road W14 0JD London		British	1938-11	Merchant Banker	5642610002
RICHARDS, Stephen Graham 47 Kyrle Road SW11 6BB London	May 14, 2003	Apr 29, 2009	Director	47 Kyrle Road SW11 6BB London	United Kingdom	British	1964-10	Accountant	89834270001
SINCLAIR, Steven Moorgate EC2R 6DA London 8-10 Moorgate England	Jun 21, 2019	May 10, 2020	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1971-10	Hr Business Partner	259784660001
SMITH, Walter William Simmons Gate Claremont Lane KT10 9DL Esher 6 Surrey	Apr 29, 2009	Feb 23, 2010	Director	Simmons Gate Claremont Lane KT10 9DL Esher 6 Surrey	Uk	United States	1964-1	Chief Financial Officer	138291190001
STANIFORTH, Mark 4 Buckingham Mews MK45 1TB Flitwick Bedfordshire	Oct 27, 2004	Dec 31, 2014	Director	4 Buckingham Mews MK45 1TB Flitwick Bedfordshire	United Kingdom	British	1955-11	Hr Director	101126360001
TREVELYAN, Julian Blackett Thornton 65 Princes Avenue N3 2DA London	May 14, 2003	Nov 11, 2003	Director	65 Princes Avenue N3 2DA London		British	1963-3	Financial Controller	89835720001
TULL, Anjali Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 08, 2020	Oct 15, 2021	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1977-10	Head Of Hr	265879070001
VAN WAESBERGHE, Ignace Henri Joseph Marie 82 Kensington Court Mansions W8 5DT London	Apr 22, 2002	Apr 05, 2005	Director	82 Kensington Court Mansions W8 5DT London		Dutch	1946-5	Banker	94114940002
VISSER, Ronald London Wall EC2M 5TQ London 60 England	Jan 01, 2015	Mar 01, 2019	Director	London Wall EC2M 5TQ London 60 England	Netherlands	Dutch	1972-4	Head Of Human Resourses	194159830001
WALKER, Gerald Roderick Munro Moorgate EC2R 6DA London 8-10 Moorgate England	Apr 18, 2011	Jun 22, 2017	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	United Kingdom	British	1963-10	Banker	159480150001
WALSH, Peter Paul Les Collines Du Villocq Courtil Simon Lane Castel Guernsey Channel Islands	Apr 10, 2000	Dec 31, 2000	Director	Les Collines Du Villocq Courtil Simon Lane Castel Guernsey Channel Islands		British	1945-11	Deputy Chairman And Chief Oper	6073300001
WARD, Grahame Thomas The Curtage High Wych Road High Wych CM21 0HX Sawbridgeworth Hertfordshire	Dec 11, 1997	May 09, 2001	Director	The Curtage High Wych Road High Wych CM21 0HX Sawbridgeworth Hertfordshire		British	1954-1	Dir Of Policy & Reward Human R	56105410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ing Intermediate Holdings Limited

Apr 06, 2016

Moorgate

EC2R 6DA London

8-10 Moorgate

England

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 1995	Administration started
Mar 06, 1995	Administration discharged

Administration order

Name	Role	Address
Nigel James Hamilton Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London
Margaret Elizabeth Mills Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London	practitioner	Ernst & Young Rolls House EC4A 1NH 7 Rolls Buildings Fetter Lane London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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