ING LEASE (UK) LIMITED

Overview

Company Name	ING LEASE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02323082
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1988

Summary

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

What is the purpose of ING LEASE (UK) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is ING LEASE (UK) 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 LEASE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED	Sep 09, 1992	Sep 09, 1992
NMB LEASE (UK) LIMITED	Feb 24, 1989	Feb 24, 1989
JESPID LIMITED	Nov 30, 1988	Nov 30, 1988

What are the latest accounts for ING LEASE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ING LEASE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Next Confirmation Statement Made Up To	Apr 14, 2026
Overdue	No

What are the latest filings for ING LEASE (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Confirmation statement made on Apr 14, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Appointment of Mrs Lisa Marie Walker as a director on Feb 06, 2026	2 pages	AP01

Jan 09, 2026	Full accounts made up to Dec 31, 2024	36 pages	AA

Nov 27, 2025	Termination of appointment of Simon Peter Berg as a director on Nov 25, 2025	1 pages	TM01

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

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

May 04, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Fraser Callum Norwood as a director on Mar 23, 2020	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

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

May 07, 2019	Appointment of Mr Greg John Richardson as a director on May 03, 2019	2 pages	AP01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Apr 19, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	30 pages	AA

Aug 07, 2017	Auditor's resignation	1 pages	AUD

Jun 22, 2017	Termination of appointment of Gerald Roderick Munro Walker as a director on Jun 22, 2017	1 pages	TM01

View All Filings

Who are the officers of ING LEASE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	57820580001
RICHARDSON, Greg John Moorgate EC2R 6DA London 8-10 Moorgate England	May 03, 2019		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1971-12	227411650001
WALKER, Lisa Marie Moorgate EC2R 6DA London 8-10 Moorgate England	Feb 06, 2026		Director	Moorgate EC2R 6DA London 8-10 Moorgate England	United Kingdom	British,New Zealander	1972-11	345398470001
LEWIS, William Llewelyn, Mrewelyn 60 High Street Redhill RH1 1NY Surrey	Jan 25, 2005	Mar 31, 2011	Secretary	60 High Street Redhill RH1 1NY Surrey		British		12939250003
MCDOUGALL, Brian James London Wall EC2M 5TQ London 60 England	May 01, 2013	Feb 01, 2016	Secretary	London Wall EC2M 5TQ London 60 England				177934100001
TAPSON, Andrew Michael Ebsworthy 60 High Street Redhill RH1 1NY Surrey	Mar 31, 2011	May 01, 2013	Secretary	60 High Street Redhill RH1 1NY Surrey				159066410001
TENDLER, Marc Jeremy 7 Frithwood Avenue HA6 Northwood Middlesex		Mar 16, 1999	Secretary	7 Frithwood Avenue HA6 Northwood Middlesex		British		7732500004
YUE, Frederick 25 Regent Road KT5 8NN Surbiton Surrey	Mar 16, 1999	Jan 25, 2005	Secretary	25 Regent Road KT5 8NN Surbiton Surrey		British		13202680002
BARTLEY, Paul Robert Matthew Buckleswood East Grinstead Road BN8 4JA North Chailey East Sussex	Jul 01, 1997	Jan 24, 2003	Director	Buckleswood East Grinstead Road BN8 4JA North Chailey East Sussex		British	1965-3	54107140001
BERG, Simon Peter Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015	Nov 25, 2025	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	German	1965-10	193895870001
BIELECKI, Krzysztof Jaroslaw 60 High Street Redhill RH1 1NY Surrey	Jun 19, 2008	Dec 09, 2011	Director	60 High Street Redhill RH1 1NY Surrey	Poland	Polish	1961-4	131304530001
BRAND, Hein Jacobus Pieter Willem 60 High Street Redhill RH1 1NY Surrey	May 01, 2013	Jan 02, 2015	Director	60 High Street Redhill RH1 1NY Surrey	Netherlands	Dutch	1955-2	165629010001
DE BOER, Koen Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands		May 26, 1994	Director	Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands		Dutch	1940-2	9034410001
DE JONGE, Ben Nicholas Plantagenlade 23 FOREIGN Amsterdam 1018 Zv Holland		Apr 26, 1993	Director	Plantagenlade 23 FOREIGN Amsterdam 1018 Zv Holland		Netherlands	1961-6	76376680001
DERBY, Philip Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire		Nov 10, 2005	Director	Dorchester House 13 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire		British	1948-9	54892990006
DOLIVEIRA, Tjomme Jessurun Abel Tasmanlaan 19 FOREIGN 3603 Gc Maarssen Netherlands		May 04, 1995	Director	Abel Tasmanlaan 19 FOREIGN 3603 Gc Maarssen Netherlands		Dutch	1946-7	25390150001
DRAMBY, Thomas George 22 Cliddesden Court RG21 3ES Basingstoke Hampshire	May 01, 1998	Sep 06, 2005	Director	22 Cliddesden Court RG21 3ES Basingstoke Hampshire	England	American	1955-3	125821650001
DUKES, Mark Stephen 14 Ridgemount Way RH1 6JT Redhill Surrey	Jul 01, 2004	Feb 09, 2005	Director	14 Ridgemount Way RH1 6JT Redhill Surrey		British	1964-7	99460880001
FISHER, Paul John 59 George Street Maulden MK45 2DD Bedford Bedfordshire	Aug 01, 2002	Jul 31, 2006	Director	59 George Street Maulden MK45 2DD Bedford Bedfordshire	England	British	1961-1	69876100001
FRANCIS, Daniel Nicholas Owen London Wall EC2M 5TQ London 60 England	Oct 06, 2005	Mar 31, 2016	Director	London Wall EC2M 5TQ London 60 England	United Kingdom	British	1966-12	108324490003
FREDERIKS, Hendrikus Fredericus Theodore 60 High Street Redhill RH1 1NY Surrey	May 27, 2009	Dec 09, 2011	Director	60 High Street Redhill RH1 1NY Surrey	Netherlands	Dutch	1954-4	138741010001
HARRIS, Robert 60 High Street Redhill RH1 1NY Surrey	Aug 01, 2002	Jan 31, 2013	Director	60 High Street Redhill RH1 1NY Surrey	United Kingdom	British	1967-6	83818910001
JORNA, Cornelis Maria Simplicianus, General Manager 1 Ashlyns Park Fairmile Avenue KT11 Cobham Surrey		Jul 25, 1991	Director	1 Ashlyns Park Fairmile Avenue KT11 Cobham Surrey		Dutch	1946-8	24231400001
LAUMANS, Vincent Thomas Maria Austel Hoven G 1181PA Austelveen Noord Holland Netherlands	Apr 15, 1996	Jul 18, 2000	Director	Austel Hoven G 1181PA Austelveen Noord Holland Netherlands		Netherlands	1944-12	47798760001
LEWIS, William Llewelyn, Mrewelyn 60 High Street Redhill RH1 1NY Surrey	Jan 25, 2005	Mar 31, 2011	Director	60 High Street Redhill RH1 1NY Surrey	England	British	1946-3	12939250003
NORWOOD, Fraser Callum Moorgate EC2R 6DA London 8-10 Moorgate England	Jul 07, 2015	Mar 23, 2020	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1969-4	199176000001
PICKEN, Mark David 60 High Street Redhill RH1 1NY Surrey	Jul 01, 2004	Jan 31, 2013	Director	60 High Street Redhill RH1 1NY Surrey	England	British	1956-12	99653970002
REILLY, Charles Vincent 78 Cadogan Place SW1X 9RP London	Aug 07, 1991	Mar 10, 1993	Director	78 Cadogan Place SW1X 9RP London		British	1939-7	1909870001
ROELL, Antoine Albert Weteringschaus 45 1017 RW Amsterdam Noord-Holland Netherlands	Feb 06, 1995	Sep 01, 1997	Director	Weteringschaus 45 1017 RW Amsterdam Noord-Holland Netherlands		Dutch	1959-7	42014520001
ROYER, Roy Aubrey Westlea Barn Upper Street, Broomfield ME17 1PS Maidstone Kent	Jul 01, 1994	Jun 19, 1996	Director	Westlea Barn Upper Street, Broomfield ME17 1PS Maidstone Kent	England	British	1961-4	67430360001
SPANHAAK, Peter Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands	Sep 01, 1997	Oct 31, 2003	Director	Burgemeester Roosmale Nepveulaan 23 7313 Ex Apeldorn The Netherlands		Dutch	1948-1	54724760003
STAMPER, Christopher Paul 60 High Street Redhill RH1 1NY Surrey	Jul 01, 2004	May 01, 2013	Director	60 High Street Redhill RH1 1NY Surrey	England	British	1955-8	37053220002
TAPSON, Andrew Michael Ebsworthy 60 High Street Redhill RH1 1NY Surrey	Feb 28, 2011	Nov 13, 2015	Director	60 High Street Redhill RH1 1NY Surrey	United Kingdom	British	1959-12	70918570001
TENDLER, Marc Jeremy 7 Frithwood Avenue HA6 Northwood Middlesex		Mar 16, 1999	Director	7 Frithwood Avenue HA6 Northwood Middlesex	Uk	British	1959-3	7732500004
TOPPER, Hein, Dr 60 High Street Redhill RH1 1NY Surrey	Jun 15, 2005	May 01, 2013	Director	60 High Street Redhill RH1 1NY Surrey	Netherlands	Dutch	1953-9	106369580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ING LEASE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ing Lease Holdings (Uk) 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

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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