ING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ING SERVICES LIMITED
COMPANY NUMBER
01089211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
01/01/1973
(51 years and 11 months old)
WEBSITE
www.ing.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/1995
11/04/2005
ING BARING SERVICES LIMITED
View all previous names
LONDON
EC2R 6DA
Telephone: 02077671000
TPS: Yes
8-10 Moorgate Moorgate
London
EC2R 6DA
Telephone: 77671000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| ING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/2019 - Present (5 years and 7 months) Secretary: 27/03/1998 - Present (26 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director&Secretary |
Current: 24 Past: 157 |
View Report |
|
23/02/2010 - Present (14 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
22/06/2022 - Present (2 years and 6 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Francis Anthony Armstrong Carnwath 24/03/1989 - 24/03/1989 (0 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ING GROEP NV | N/A | N/A |
| ING BANK NV | N/A | N/A |
| ING BANK AS | N/A | N/A |
| ING EUROPEAN FINANCIAL SERVICES PUBLIC LIMITED COMPANY | N/A | N/A |
| ING BANK N.V. | N/A | N/A |
| ING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ING BANK NV | Active - Accounts Filed | View Report |
| ING INTERMEDIATE HOLDINGS LIMITED | Non-Trading | View Report |
| ING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ING UK PENSION TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ING LEASE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ING LEASE (UK) LIMITED | Active - Accounts Filed | View Report |
| ING LEASE (UK) TWELVE LIMITED | Company is dissolved | View Report |
| ING CAPTIVE RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ING EURASIA NV | N/A | N/A |
| NN OPERATIONS (IRELAND) LIMITED | N/A | N/A |
| ING EURASIA NV | N/A | N/A |
| NN OPERATIONS (IRELAND) LIMITED | N/A | N/A |
| ING INSURANCE INTERNATIONAL BV | N/A | N/A |
| ING LEASE HOLDINGS NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Elena Orsini (929718793) Appointed |
| 15/01/2022 | New Accounts filed |
| 27/10/2021 | Anjali Tull (926587907) has left the board |
| 27/10/2021 | Anjali Tull (926587907) has left the board |
| 27/10/2021 | Anjali Tull (926587907) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Greg John Richardson (922741165) Appointed |
| 03/10/2020 | New Accounts filed |
| 13/05/2020 | Steven Sinclair (925978466) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Anjali Tull (926587907) Appointed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Steven Sinclair (925978466) Appointed |
| 26/06/2019 | New Board Member Simon Peter Berg (919389587) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | Ronald Visser (919415983) has left the board |
| 08/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 26/06/2017 | Gerald Roderick Munro Walker (915948015) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 06/04/2016 | New Confirmation Statement filed |
| 05/04/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 20/01/2015 | New Board Member Ronald Visser (919415983) Appointed |
| 13/01/2015 | Mark Staniforth (910112636) has left the board |
| 15/07/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Confirmation Statement filed |
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