ING INTERMEDIATE HOLDINGS LIMITED
LONDON ING BARING HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2R 6DA
Company number 03002705
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Auditor's resignation; Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016. The most likely internet sites of ING INTERMEDIATE HOLDINGS LIMITED are www.ingintermediateholdings.co.uk, and www.ing-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Intermediate Holdings Limited is a Private Limited Company. The company registration number is 03002705. Ing Intermediate Holdings Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Ing Intermediate Holdings Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . MARSH, Adrian Neil is a Secretary of the company. MARSH, Adrian Neil is a Director of the company. RICHARDSON, Greg John is a Director of the company. Secretary BROEK, Onno Van Den has been resigned. Secretary PEERS, James Roger has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARING, Andrew Michael Godfrey has been resigned. Director BENNETT, Peter Richard has been resigned. Director BENTON, Robert John has been resigned. Director BOLSOVER, John Derrick has been resigned. Director BRIANT, Julian Gerard Hugh has been resigned. Director BROEK, Onno Van Den has been resigned. Director BURROWS, Mark Douglas Irving has been resigned. Director CONNELLY, William has been resigned. Director DAMAS, Philippe Georges has been resigned. Director DARE, John Ashton has been resigned. Director DUFFY, David Joseph has been resigned. Director FOY, Peter has been resigned. Director GOLD, Nicholas Roger has been resigned. Director GRIJNS, Lane Cornelis has been resigned. Director HORTON, David Andrew has been resigned. Director IDZERDA, Hanso Henricus has been resigned. Director IRBY, Charles Leonard Anthony has been resigned. Director JULIUS, Russell has been resigned. Director LE MAY, Malcolm John has been resigned. Director LINDENBERGH, Jan Hessel Marie has been resigned. Director MAAS, Cornelis has been resigned. Director MATHRANI, Arjun Kumar has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director MINDERHOUD, Marnius has been resigned. Director PALMER, Jeremy David Fletcher has been resigned. Director RICHARDS, Stephen Graham has been resigned. Director ROBINS, David Anthony has been resigned. Director RYRIE, William Sinclair, Sir has been resigned. Director TREVELYAN, Julian Blackett Thornton has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARSH, Adrian Neil
Appointed Date: 02 December 1998
Director
MARSH, Adrian Neil
Appointed Date: 24 December 2001
66 years old
Director
RICHARDSON, Greg John
Appointed Date: 23 February 2010
54 years old

Resigned Directors

Secretary
BROEK, Onno Van Den
Resigned: 10 March 1995
Appointed Date: 05 March 1995
Secretary
PEERS, James Roger
Resigned: 02 December 1998
Appointed Date: 10 March 1995
Nominee Secretary
SISEC LIMITED
Resigned: 05 March 1995
Appointed Date: 19 December 1994
Director
BARING, Andrew Michael Godfrey
Resigned: 15 October 1999
Appointed Date: 08 June 1995
77 years old
Director
BENNETT, Peter Richard
Resigned: 16 October 1998
Appointed Date: 01 December 1997
81 years old
Director
BENTON, Robert John
Resigned: 26 October 2001
Appointed Date: 16 July 2001
68 years old
Director
BOLSOVER, John Derrick
Resigned: 22 January 1997
Appointed Date: 08 June 1995
78 years old
Director
BRIANT, Julian Gerard Hugh
Resigned: 21 November 2006
Appointed Date: 16 July 2001
69 years old
Director
BROEK, Onno Van Den
Resigned: 01 December 1997
Appointed Date: 05 March 1995
86 years old
Director
BURROWS, Mark Douglas Irving
Resigned: 01 June 2004
Appointed Date: 09 February 2000
81 years old
Director
CONNELLY, William
Resigned: 21 November 2006
Appointed Date: 16 July 2001
68 years old
Director
DAMAS, Philippe Georges
Resigned: 26 March 2002
Appointed Date: 02 March 2001
75 years old
Director
DARE, John Ashton
Resigned: 01 December 1997
Appointed Date: 08 June 1995
87 years old
Director
DUFFY, David Joseph
Resigned: 06 November 2000
Appointed Date: 26 November 1998
64 years old
Director
FOY, Peter
Resigned: 31 December 1998
Appointed Date: 27 January 1997
85 years old
Director
GOLD, Nicholas Roger
Resigned: 23 November 2006
Appointed Date: 16 July 2001
74 years old
Director
GRIJNS, Lane Cornelis
Resigned: 01 December 1997
Appointed Date: 05 March 1995
88 years old
Director
HORTON, David Andrew
Resigned: 14 May 2003
Appointed Date: 01 December 1999
63 years old
Director
IDZERDA, Hanso Henricus
Resigned: 01 October 1998
Appointed Date: 01 December 1997
79 years old
Director
IRBY, Charles Leonard Anthony
Resigned: 01 December 1997
Appointed Date: 08 June 1995
80 years old
Director
JULIUS, Russell
Resigned: 26 June 2002
Appointed Date: 16 July 2001
65 years old
Director
LE MAY, Malcolm John
Resigned: 04 December 2000
Appointed Date: 26 November 1998
68 years old
Director
LINDENBERGH, Jan Hessel Marie
Resigned: 01 July 1997
Appointed Date: 05 March 1995
82 years old
Director
MAAS, Cornelis
Resigned: 19 September 1996
Appointed Date: 11 April 1995
78 years old
Director
MATHRANI, Arjun Kumar
Resigned: 10 June 1998
Appointed Date: 20 January 1998
81 years old
Director
MILES, Henry Michael Pearson
Resigned: 31 December 2002
Appointed Date: 08 June 1995
89 years old
Director
MINDERHOUD, Marnius
Resigned: 12 October 1998
Appointed Date: 19 September 1996
79 years old
Director
PALMER, Jeremy David Fletcher
Resigned: 15 January 1999
Appointed Date: 26 November 1998
69 years old
Director
RICHARDS, Stephen Graham
Resigned: 29 October 2009
Appointed Date: 14 May 2003
61 years old
Director
ROBINS, David Anthony
Resigned: 04 December 2000
Appointed Date: 26 November 1998
76 years old
Director
RYRIE, William Sinclair, Sir
Resigned: 30 June 1998
Appointed Date: 08 June 1995
97 years old
Director
TREVELYAN, Julian Blackett Thornton
Resigned: 11 November 2003
Appointed Date: 14 May 2003
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 05 March 1995
Appointed Date: 19 December 1994
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 05 March 1995
Appointed Date: 19 December 1994

ING INTERMEDIATE HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Auditor's resignation
08 Jun 2016
Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016
28 Apr 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Statement by Directors
...
... and 164 more events
15 Mar 1995
Company name changed barings holding company LIMITED\certificate issued on 15/03/95
08 Mar 1995
Registered office changed on 08/03/95 from: 21 holborn viaduct london EC1A 2DY
06 Mar 1995
Company name changed 2006TH single member shelf inves tment company LIMITED\certificate issued on 06/03/95
06 Mar 1995
Company name changed 2006TH single member shelf inves tment company LIMITED\certificate issued on 06/03/95
19 Dec 1994
Incorporation

Similar Companies

ING HOME SOLUTIONS LTD ING INDUSTRIAL SOLUTIONS LIMITED ING INTERNATIONAL GROUP LIMITED ING IT SERVICES LTD ING KONSULT LTD ING LEASE (UK) LIMITED ING LEASE (UK) THREE LIMITED