ING (INTERNATIONAL) LIMITED

Overview

Company Name	ING (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC014784
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1993

Summary

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

Where is ING (INTERNATIONAL) LIMITED located?

Registered Office Address	W S Walker & Co, Po Box 265, Caledonian House Geoge Town Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ING (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

ING (INTERNATIONAL) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	See Clause 3 Of Mem
Legal Form	-
Is a Credit or Financial Institution	No
Governed By	Cos. Law Cap.22 Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Island Govmt Reg. Of Cos.
Company Number	279430

What are the latest filings for ING (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Nov 27, 2007	Full accounts made up to Dec 31, 2005	12 pages	AA
Nov 07, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Sep 30, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Oct 29, 2004	legacy	4 pages	BR4
Oct 27, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 18, 2003	legacy	4 pages	BR4
Nov 03, 2003	Full accounts made up to Dec 31, 2002	12 pages	AA
Jul 11, 2003	legacy	6 pages	BR4
Jul 11, 2003	legacy	6 pages	BR4

View All Filings

Who are the officers of ING (INTERNATIONAL) 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	Jun 30, 1998		Secretary	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey		British			57820580001
AKIYAMA, Minami Homat Cathay Apt 201 3-11-24 Moto Minato-Ku Tokyo 106 Japan	Dec 11, 1989		Director	Homat Cathay Apt 201 3-11-24 Moto Minato-Ku Tokyo 106 Japan		Japanese		Sales Executive	46346070001
MARSH, Adrian Neil Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	Dec 03, 1998		Director	Erchless House Fairoak Lane Oxshott KT22 0TP Leatherhead Surrey	England	British	1959-6	Solicitor	57820580001
RICHARDS, Stephen Graham 47 Kyrle Road SW11 6BB London	May 14, 2003		Director	47 Kyrle Road SW11 6BB London	United Kingdom	British	1964-10	Head Of Finance	89834270001
TAGUCHI, Toshiyuki Oak Town Sendaisana A-807 5-12-13 Manami Shinagawa Shinagawa-Ku Tokyo 140 Japan	Dec 11, 1989		Director	Oak Town Sendaisana A-807 5-12-13 Manami Shinagawa Shinagawa-Ku Tokyo 140 Japan		Japanese	1957-12	Dealer	19371840001
GREER, Richard Edgar Mikami Royama Regency Apt 101 7-13-5 Minami Royama Minato-Ku Tokyo Japan	Jun 20, 1989	Apr 24, 1991	Secretary	Mikami Royama Regency Apt 101 7-13-5 Minami Royama Minato-Ku Tokyo Japan		Japanese		Sales Executive	46346000003
BROEK, Onno Van Den 5a Observatory Gardens Kensington W8 7HY London	May 26, 1995	Apr 24, 2001	Director	5a Observatory Gardens Kensington W8 7HY London		Dutch	1940-2	Banker	43809450001
DUFFY, David Joseph 99 Barrowgate Road Chiswick W4 4QS London	Nov 12, 1998	Nov 06, 2000	Director	99 Barrowgate Road Chiswick W4 4QS London		Irish	1961-9	Global Chief Operating Officer	57821550001
FUJIWARA, Yasuhiro Tokyo Annex Apt 1101 4-15-25 Mita Minato-Eu Tokyo 152 Japan	Jun 20, 1989	Apr 24, 1991	Director	Tokyo Annex Apt 1101 4-15-25 Mita Minato-Eu Tokyo 152 Japan		Japanese		Securities Dealer	46346010001
GREER, Richard Edgar Mikami Royama Regency Apt 101 7-13-5 Minami Royama Minato-Ku Tokyo Japan	Jun 20, 1989	Apr 24, 1991	Director	Mikami Royama Regency Apt 101 7-13-5 Minami Royama Minato-Ku Tokyo Japan		Japanese		Sales Executive	46346000003
HARAMURA, Yasuhiro 1-2-1-204 Himonya Meguro-Ku Tokyo 152 Japan	Jun 20, 1989	Apr 24, 1991	Director	1-2-1-204 Himonya Meguro-Ku Tokyo 152 Japan		Japanese		Office Manager	46346020001
HORTON, David Andrew 18 Vine Court Road TN13 3UY Sevenoaks Kent	Feb 07, 2000	May 14, 2003	Director	18 Vine Court Road TN13 3UY Sevenoaks Kent	United Kingdom	British	1962-3	Head Of Finance	77332870001
JOHNSON, Roy Douglas Trevor 52 Baas Lane EN10 7EL Broxbourne Hertfordshire	Jan 08, 1991	Jun 30, 1998	Director	52 Baas Lane EN10 7EL Broxbourne Hertfordshire		British	1939-11	Director	8333500001
LINDENBERGH, Jan Hessel Marie Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands	May 26, 1995	Jul 01, 1997	Director	Burg Den Texlaan 17 211 Cb Aerdenhout FOREIGN Ps0257292 Netherlands		Dutch	1943-7	Banker	54024850001
NORTON, Peter 10 Chillerton Road SW17 London	Jan 08, 1991	Apr 24, 1991	Director	10 Chillerton Road SW17 London		British	1957-11	Director	68409900002
OBA, Yataka Dik Mansion Apt 503 1-11-1 Saginuma Miyamae-Eu Kanasaki-Shi Kanagawa 213 Japan	Jun 20, 1989	Apr 24, 1991	Director	Dik Mansion Apt 503 1-11-1 Saginuma Miyamae-Eu Kanasaki-Shi Kanagawa 213 Japan		Japanese	1957-11	Securities Dealer	46346030001
OTOMO, Keizo 1524-1 Osawa Koshigaya-Shi Saitama 343 Japan	Jun 20, 1989	Apr 24, 1991	Director	1524-1 Osawa Koshigaya-Shi Saitama 343 Japan		Japanese	1957-11	Securities Dealer	46346040001
PRIOR, Sarah Wilkes 8 Southern Road N2 9LE London	Nov 11, 2003	Oct 21, 2004	Director	8 Southern Road N2 9LE London		British	1963-4	Chartered Accountant	93899610001
SHIOGAI, Kazuo 8-23-8 Yoyogi Shiova-Nu Tokyo Japan	Jun 20, 1989	Apr 24, 1991	Director	8-23-8 Yoyogi Shiova-Nu Tokyo Japan		Japanese	1957-11	Sales Executive	46345980001
TAYLOR, Christopher Unage Twaindale Apt 101 5-15-5 Shiroganadai Minato-Ku Tokyo 108 Japan	Jan 20, 1989	Nov 30, 1990	Director	Unage Twaindale Apt 101 5-15-5 Shiroganadai Minato-Ku Tokyo 108 Japan		British	1957-12	Sales Executive	46346050001
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
YIP, Amy 5-5-24 Migashigotanda Shinagawa-Ku Tokyo 141 Japan	Dec 11, 1989	Apr 24, 1991	Director	5-5-24 Migashigotanda Shinagawa-Ku Tokyo 141 Japan		Japanese	1940-2	Sales Executive	46346080001

View Detailed Information on Officers and People 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.
license: CC0