Company information:
Ing Uk Pension Trustee Limited (No: 03161089)
Address: 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA, ENGLAND
Status: Active
Incorporated: 19-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ADRIAN NEIL MARSH ( DOB: Jun-1959 From: Sep-2010 )
Current Director: GREG JOHN RICHARDSON ( DOB: Dec-1971 From: Feb-2010 )
Resigned Director: FRANCISCUS JOHANNES ALEXANDER DE LEEUW ( DOB: Aug-1958 From: Apr-1996 To: Nov-1997 )
Resigned Director: MAURICE JOHN FENTON ( From: Oct-1998 To: Aug-1999 )
Resigned Director: DAVID ANDREW HORTON ( DOB: Mar-1962 From: Mar-2000 To: May-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1996 To: Mar-1996 )
Resigned Director: ROY DOUGLAS TREVOR JOHNSON ( DOB: Nov-1939 From: Mar-1996 To: Jun-1998 )
Resigned Director: JANET MARY MORAN ( From: Aug-1999 To: Jan-2001 )
Resigned Director: JAMES ROGER PEERS ( DOB: Nov-1938 From: Mar-1996 To: Dec-1998 )
Resigned Director: STEPHEN GRAHAM RICHARDS ( DOB: Oct-1964 From: May-2003 To: Oct-2009 )
Resigned Director: ANDREAS KYPRIANOU STAVROU ( DOB: Aug-1958 From: Jun-1997 To: Mar-2019 )
Resigned Director: JULIAN BLACKETT THORNTON TREVELYAN ( DOB: Mar-1963 From: May-2003 To: Nov-2003 )
Resigned Director: GRAHAME THOMAS WARD ( DOB: Jan-1954 From: Oct-1998 To: May-2001 )
Resigned Secretary: ANDREAS KYPRIANOU STAVROU ( DOB: Aug-1958 From: Mar-1996 To: Mar-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1996 To: Mar-1996 )
Persons of Significant Control:
Ing Intermediate Holdings Limited, 8-10 Moorgate, London, EC2R 6DA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |