ING LEASE HOLDINGS (UK) LIMITED

Overview

Company Name	ING LEASE HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02453767
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1989

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 HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

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

Previous Company Names
Company Name	From	Until
INTERNATIONALE NEDERLANDEN LEASE HOLDINGS (UK) LIMITED	Sep 09, 1992	Sep 09, 1992
NMB LEASE HOLDINGS (U.K.) LIMITED	Feb 01, 1990	Feb 01, 1990
HEXAGON 108 LIMITED	Dec 19, 1989	Dec 19, 1989

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
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	19 pages	AA

Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

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

Jan 06, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jan 11, 2023	Change of details for Ing Intermediate Holdings Limited as a person with significant control on Dec 01, 2016	2 pages	PSC05

Jan 10, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Cessation of Ing Intermediate Holdings Limited as a person with significant control on Dec 01, 2016	1 pages	PSC07

Jan 10, 2023	Notification of Ing Bank N.V. as a person with significant control on Dec 01, 2016	2 pages	PSC02

Jul 28, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	20 pages	AA

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

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

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

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

Jan 08, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ING LEASE HOLDINGS (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	England	British,New Zealander	1972-11	345398470001
BASSI, Sunil 26 Empress Avenue IG1 3DD Ilford Essex	Nov 15, 1993	Dec 13, 2001	Secretary	26 Empress Avenue IG1 3DD Ilford Essex		British		37213530001
MCDOUGALL, Brian James London Wall EC2M 5TQ London 60 England	May 01, 2013	Feb 01, 2016	Secretary	London Wall EC2M 5TQ London 60 England				177936890001
ROLFE, Ian Thomas 82 Shaggy Calf Lane SL2 5HQ Slough Berkshire	Dec 13, 2001	Oct 25, 2011	Secretary	82 Shaggy Calf Lane SL2 5HQ Slough Berkshire		British		70386600001
TAPSON, Andrew Michael Ebsworthy High Street RH1 1NY Redhill 60 Surrey United Kingdom	Oct 25, 2011	May 01, 2013	Secretary	High Street RH1 1NY Redhill 60 Surrey United Kingdom				164042340001
HEXAGON REGISTRARS LIMITED Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London		Nov 15, 1993	Secretary	Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London				4004080001
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
BRAND, Hein Jacobus Pieter Willem High Street RH1 1NY Redhill 60 Surrey United Kingdom	May 01, 2013	Jan 02, 2015	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1955-2	165629010001
DE BOER, Koen Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands		Oct 31, 1999	Director	Mr Troelstralaan 1 FOREIGN Amstelveen 1181 Vd Netherlands		Dutch	1940-2	9034410001
DOLIVEIRA, Tjomme Jessurun Abel Tasmanlaan 19 FOREIGN 3603 Gc Maarssen Netherlands		Jul 14, 1995	Director	Abel Tasmanlaan 19 FOREIGN 3603 Gc Maarssen Netherlands		Dutch	1946-7	25390150001
HOWLAND JACKSON, John David The Old Farmhouse 9 Comberton Road CB23 7BA Barton Cambridgeshire	Apr 21, 2009	Dec 09, 2011	Director	The Old Farmhouse 9 Comberton Road CB23 7BA Barton Cambridgeshire	England	British	1949-6	190400420001
LAUMANS, Vincent Thomas Maria Amstelhove 9 Amstelveen 1181 PA The Netherlands	Mar 01, 1996	Sep 27, 2002	Director	Amstelhove 9 Amstelveen 1181 PA The Netherlands		Dutch	1944-12	48287070001
NORWOOD, Fraser Callum Moorgate EC2R 6DA London 8-10 Moorgate England	May 18, 2016	Mar 23, 2020	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1969-4	199176000001
SPANHAAK, Peter Soerenseweg 88a 7314 Jh Apeldoorn The Netherlands	Oct 31, 1999	Jun 19, 2003	Director	Soerenseweg 88a 7314 Jh Apeldoorn The Netherlands		Dutch	1948-1	54724760001
TOPPER, Hendricus Petrus Maria High Street RH1 1NY Redhill 60 Surrey United Kingdom	Dec 13, 2001	May 01, 2013	Director	High Street RH1 1NY Redhill 60 Surrey United Kingdom	Netherlands	Dutch	1953-9	79689020001
VAN DELFT, Willem Krullenlaan 21 2061 Ht Blocmendaal Holland	Jul 14, 1995	Sep 27, 2002	Director	Krullenlaan 21 2061 Ht Blocmendaal Holland		Dutch	1944-7	44826530001
VAN DER MEER, Gilles Antoine Marcel, Drs Beysterveld 177 FOREIGN Amsterdam N-H 1083 Kc The Netherlands		Mar 01, 1996	Director	Beysterveld 177 FOREIGN Amsterdam N-H 1083 Kc The Netherlands		Dutch	1952-7	9034400001
VERVAET, Alain Edmond Sparrenstraat 7 9950 Waarschoot Belgium	Nov 08, 2002	Apr 21, 2009	Director	Sparrenstraat 7 9950 Waarschoot Belgium		Belgian	1950-11	49964740001
WALKER, Gerald Roderick Munro Moorgate EC2R 6DA London 8-10 Moorgate England	Jan 02, 2015	Jun 22, 2017	Director	Moorgate EC2R 6DA London 8-10 Moorgate England	England	British	1963-10	58557490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ing Bank N.V.

Dec 01, 2016

1102

Amsterdam

Bijlmerdreef 106

Netherlands

Legal Form	Limited By Shares
Country Registered	Netherlands
Legal Authority	Dutch
Place Registered	Dutch Chamber Of Commerce
Registration Number	33031431

Natures of Control

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

Ing Bank N.V.

Apr 06, 2016

1102

Amsterdam

Bilmerdreef 106

Netherlands

Yes

Legal Form	Company Limited By Shares
Country Registered	Netherlands
Legal Authority	Dutch
Place Registered	Dutch Chamber Of Commerce
Registration Number	33031431

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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