ING BANK NV
Overview
| Company Name | ING BANK NV |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC010062 |
| External Registration Number | 31431 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ING BANK NV located?
| Registered Office Address | Bijlmerdreef 106 1102 Ct Amsterdam Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ING BANK NV?
| Company Name | From | Until |
|---|---|---|
| NEDERLANDSCHE MIDDENSTAND BANK N.V. | Aug 01, 1979 | Aug 01, 1979 |
What are the latest accounts for ING BANK NV?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
ING BANK NV is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 5 |
| Business Activity | Banking And Financial Services |
| Legal Form | Public Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Netherlands |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Commercial Register Amsterdam |
| Company Number | 31431 |
What are the latest filings for ING BANK NV?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Tanate Phutrakul as a director on Apr 14, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2025 | 263 pages | AA | ||
Termination of appointment of Andrew Milton John Bester as a director on Feb 24, 2026 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 264 pages | AA | ||
Appointment of Daniele Tonella as a director on Aug 05, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2022 | 288 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2023 | 268 pages | AA | ||
Termination of appointment of Gorkem Koseoglu as a director on Nov 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Gorkem Koseoglu as a director on Sep 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Aris Bogdaneris as a director on May 15, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Ron Van Kemenade as a director on Apr 30, 2023 | 2 pages | OSTM01 | ||
Appointment of Julia Smithers Excell as a person authorised to accept service for UK establishment BR000341 on Dec 12, 2022. | 2 pages | OSAP07 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR000341 Person Authorised to Accept terminated 12/12/2022 michael amos | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2021 | 323 pages | AA | ||
Details changed for a UK establishment - BR000341 Name Change Ing bank,Mar 15, 2022 | 3 pages | OSCH01 | ||
Alteration of constitutional documents on Jun 29, 2021 | 19 pages | OSCC01 | ||
Appointment of Marnix Adriaan Van Stiphout as a director on Sep 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Roeland Marinus Marie Louwhoff as a director on Aug 01, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Ralph Adrianus Joseph Gerardus Hamers as a director on Jun 30, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Roland Bernard Boekhout as a director on Sep 15, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Maria Isabel Fernandez Niemann as a director on Dec 31, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2020 | 305 pages | AA | ||
Appointment of Ron Van Kemenade as a director on May 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Pinar Abay as a director on Jan 01, 2020 | 3 pages | OSAP01 | ||
Appointment of Andrew Milton John Bester as a director on Apr 06, 2021 | 3 pages | OSAP01 | ||
Who are the officers of ING BANK NV?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABAY, Pinar | Director | Bijlmerdreef 106 1102ct Amsterdam Netherlands | Netherlands | Turkish | 286688740001 | |||||
| CORTAN, Ljiljana | Director | Bijlmerdreef 106 1102ct Amsterdam Netherlands | Netherlands | Croatian | 286687860001 | |||||
| TONELLA, Daniele | Director | Bijlmerdreef 106 1102 Ct Amsterdam Netherlands | Netherlands | Swiss | 329144600001 | |||||
| VAN RIJSWIJK, Steven Johan Ansgard | Director | Amsterdam Bijlmerplein 888 1102 Mg Netherlands | Netherlands | Dutch | 232827420001 | |||||
| VAN STIPHOUT, Marnix Adriaan | Director | Bijlmerdreef 106 1102ct Amsterdam Netherlands | Netherlands | Dutch | 287429120001 | |||||
| VAN DER DOES DE WILLEBOIS, Joost Jan Maria | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 102037630002 | ||||||
| ZEGERING HADDERS, Jan Hindrikus Johannes | Secretary | Brediusweg 39 1401 Ac Bussum The Netherlands | Dutch | 54023930001 | ||||||
| BESTER, Andrew Milton John | Director | Bijlmerdreef 106 1102ct Netherlands | Netherlands | British | 286688320001 | |||||
| BOEKHOUT, Roland Bernard | Director | Amsterdam Bijlmerplein 888 1102 Mg Netherlands | Germany | Dutch | 232828650001 | |||||
| BOGDANERIS, Aris | Director | Amsterdam Bijlmerplein 888 1102 Mg Netherlands | Amsterdam | Canadian,Greek | 210442480001 | |||||
| BOOT, Dick Pieter | Director | Schuttersweg 48 1217 Pz Hilversum The Netherlands | Dutch | 101121250001 | ||||||
| BOYER DE LA GIRODAY, Eric Fred Clement Benjamin | Director | Bijlmerplein 888 1102 Mg Amsterdam Zuidoost Netherlands | Belgium | Belgian | 151907620001 | |||||
| BUITER, Willibrordus Julius Maria | Director | Mgr Bekkersstraat 5 5272 Bs Sint Michielsgestel The Netherlands | Dutch | 101131830001 | ||||||
| CONNELLY, William Leon Alfred | Director | 1102 Mg Amsterdam Zuidoost Bijlmerpein 888 Netherlands | The Netherlands | American | 157027560001 | |||||
| FABER, Henke Hille | Director | Van Lenneplaan 5 Hilversum Holland | Dutch | 47607900001 | ||||||
| FERNANDEZ NIEMANN, Maria Isabel | Director | Bijlmerplein 888 Amsterdam 1102 Mg Netherlands | Netherlands | Spanish | 228934030001 | |||||
| FLYNN, Patrick Gerard | Director | Bijlmerplein 888 1102 Mg Amsterdam Zuidoost Netherlands | Netherlands | Irish | 151907780001 | |||||
| GROULS, Jan Josef | Director | Trompenbergerweg 20 Hilversum Holland | Dutch | 47607910001 | ||||||
| HADDERS, Jan Hinderikus Johannes Zegering | Director | Brediusweg 39 1401 Ac Bussum The Netherlands | Dutch | 101132970001 | ||||||
| HAMERS, Ralph Adrianus Joseph Gerardus | Director | Bijlmerplein 888 Amsterdam Zuidoost 1102 Mg Netherlands | Netherlands | Dutch | 181130320001 | |||||
| HOLSBOER, Jan Hendrik | Director | Noord Crailoseweg FOREIGN 1272 Rd Huizen Netherlands | Dutch | 6029330001 | ||||||
| HOMMEN, Johannes Henricus Maria | Director | Bijlmerplein 888 1102 Mg Amsterdam Zuidoost Netherlands | Netherland | Dutch | 151907730001 | |||||
| HUBBELL, Frederick Shelton | Director | Lange Kerkdam 83 2242 Bs Wassenaar The Netherlands | Usa | 71383870001 | ||||||
| KIST, Ewalddus | Director | Klatteweg 10 2597 Kb The Hague The Netherlands | Dutch | 54024880001 | ||||||
| KOSEOGLU, Gorkem | Director | 1102 Ct Amsterdam Bijlmerdreef 106 Netherlands | Netherlands | Dutch | 315655790001 | |||||
| KRUIDENIER, Hendrik Willem | Director | Zijdesinga;L 36 2261 Cb Leidschendam The Netherlands | British | 101130950001 | ||||||
| LAMAN TRIP, Diederik | Director | Berg En Heideweg 2 6881 Pk Velp The Netherlands | Dutch | 101132060001 | ||||||
| LEENAARS, Cornelis Petrus Adrianus Joseph | Director | Bijlmerplein 888 1102 Mg Amsterdam Zuidoost Netherlands | Netherlands | Dutch | 151906730001 | |||||
| LINDENBERG, Jan Hessel Marie | Director | Burgemeester Ser Texlaan 17 2111 Cb Aedrdenhout The Netherlands | Dutch | 54024850003 | ||||||
| LOUWHOFF, Roeland Marinus Marie | Director | Amsterdam Bijlmerplein 888 1102 Mg Netherlands | Amsterdam | Dutch | 210442020001 | |||||
| MAAS, Cornelis | Director | Soestdijkseweg Noord 426 3723 Hm Biltohoven The Netherlands | Netherlands | Dutch | 293620920001 | |||||
| MINDERHOUD, Marnius | Director | Langeweg 72 2371 Ej Roelofarendsveen FOREIGN The Netherlands | Dutch | 54024860001 | ||||||
| NAGEL, Willem Frederik | Director | Bijlmerplein 888 Amsterdam Zuidoost 1102 Mg Netherlands | Netherlands | Dutch | 173278210001 | |||||
| PHUTRAKUL, Tanate | Director | Bijlmerplein 888 Amsterdam 1102 Mg Netherlands | Netherlands | Thai | 258879290001 | |||||
| RINNOOY KAN, Alexander Hendrik George | Director | Butgemeester Den Texlaan 42 2111 Ce Aerdenhout The Netherlands | Dutch | 54023940002 |
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