ING INTERMEDIATE HOLDINGS LIMITED
Overview
| Company Name | ING INTERMEDIATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03002705 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERMEDIATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ING INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ING BARING HOLDINGS LIMITED | Oct 23, 1995 | Oct 23, 1995 |
| BARING HOLDING COMPANY LIMITED | Mar 15, 1995 | Mar 15, 1995 |
| BARINGS HOLDING COMPANY LIMITED | Mar 06, 1995 | Mar 06, 1995 |
| 2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for ING INTERMEDIATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERMEDIATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ING INTERMEDIATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Director's details changed for Mr Greg John Richardson on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 21, 2019
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ING INTERMEDIATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Adrian Neil | Secretary | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | British | 57820580001 | ||||||
| MARSH, Adrian Neil | Director | Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey | England | British | 57820580001 | |||||
| RICHARDSON, Greg John | Director | Moorgate EC2R 6DA London 8-10 Moorgate England | England | British | 227411650001 | |||||
| BROEK, Onno Van Den | Secretary | 5a Observatory Gardens Kensington W8 7HY London | Dutch | 43809450001 | ||||||
| PEERS, James Roger | Secretary | 42a Caithness Road W14 0JD London | British | 5642610002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BARING, Andrew Michael Godfrey | Director | Ravenscourt House Ravenscourt Park W6 0TJ London | British | 5523000001 | ||||||
| BENNETT, Peter Richard | Director | The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey | England | British | 75171330001 | |||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| BOLSOVER, John Derrick | Director | Flat 7 40 Hyde Park Gate SW7 5DT London | British | 87944060001 | ||||||
| BRIANT, Julian Gerard Hugh | Director | Little Tylers 26 Sandown Road KT10 9TU Esher Surrey | British | 58558290001 | ||||||
| BROEK, Onno Van Den | Director | 5a Observatory Gardens Kensington W8 7HY London | Dutch | 43809450001 | ||||||
| BURROWS, Mark Douglas Irving | Director | 5 Trahlee Road Bellvue Hill Nsw 2024 New South Wales Australia | Australian | 77639100001 | ||||||
| CONNELLY, William | Director | 10 Groot Haesebroekseweg 10 2243 Eb Wassenaar The Netherlands | British | 45897080005 | ||||||
| DAMAS, Philippe Georges | Director | Flat 44e Queensgate South Kensington SW7 5HR London | Belgian | 74605530002 | ||||||
| DARE, John Ashton | Director | 17 Royal Avenue SW3 4QE London | American | 18880520002 | ||||||
| DUFFY, David Joseph | Director | 99 Barrowgate Road Chiswick W4 4QS London | Irish | 57821550001 | ||||||
| FOY, Peter | Director | 5 Belvedere Drive Wimbledon Village SW19 7BX London | British | 35202510001 | ||||||
| GOLD, Nicholas Roger | Director | 14 Northumberland Place W2 5BS London | England | British | 9074820001 | |||||
| GRIJNS, Lane Cornelis | Director | 20 Fox Run Lane CT06831 Greenwich U.S.A. | Dutch | 42481340001 | ||||||
| HORTON, David Andrew | Director | 18 Vine Court Road TN13 3UY Sevenoaks Kent | United Kingdom | British | 77332870001 | |||||
| IDZERDA, Hanso Henricus | Director | Heuvellaan 20 1406 KV 1406 Kv Bussum The Netherlands | Dutch | 39642010001 | ||||||
| IRBY, Charles Leonard Anthony | Director | 125 Blenheim Crescent W11 2EQ London | London | British | 9074690001 | |||||
| JULIUS, Russell | Director | 65 Clifton Hill NW8 0JN London | British | 66795040002 | ||||||
| LE MAY, Malcolm John | Director | Upham House SO32 1JH Upham Hampshire | United Kingdom | British | 43422720003 | |||||
| LINDENBERGH, Jan Hessel Marie | Director | Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands | Dutch | 54024850001 | ||||||
| MAAS, Cornelis | Director | Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands | Netherlands | Dutch | 293620920001 | |||||
| MATHRANI, Arjun Kumar | Director | Flat 9d Thorney Court Palace Gate W8 London | American | 56651610002 | ||||||
| MILES, Henry Michael Pearson | Director | 8b Harley Gardens SW10 9SW London | United Kingdom | British | 21387730002 | |||||
| MINDERHOUD, Marnius | Director | Langeweg 72 2371 Ej Roelofarendsveen FOREIGN The Netherlands | Dutch | 54024860001 | ||||||
| PALMER, Jeremy David Fletcher | Director | Knowle Hill House Knowl Hill Kingsclere RG20 4NY Newbury Berkshire | British | 74889370002 | ||||||
| RICHARDS, Stephen Graham | Director | 47 Kyrle Road SW11 6BB London | United Kingdom | British | 89834270001 | |||||
| ROBINS, David Anthony | Director | Fairacre Camden Park Road BR7 5HF Chislehurst Kent | British | 37475950002 | ||||||
| RYRIE, William Sinclair, Sir | Director | Hawkwood Hawkwood Lane BR7 5PW Chislehurst Kent | British | 43992360001 | ||||||
| TREVELYAN, Julian Blackett Thornton | Director | 65 Princes Avenue N3 2DA London | British | 89835720001 |
What are the latest statements on persons with significant control for ING INTERMEDIATE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0