ING UK PENSION TRUSTEE LIMITED
LONDON ING BARING PENSION TRUSTEE LIMITED

Hellopages » City of London » City of London » EC2R 6DA

Company number 03161089
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 8-10 MOORGATE, MOORGATE, LONDON, ENGLAND, EC2R 6DA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 8 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ING UK PENSION TRUSTEE LIMITED are www.ingukpensiontrustee.co.uk, and www.ing-uk-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Uk Pension Trustee Limited is a Private Limited Company. The company registration number is 03161089. Ing Uk Pension Trustee Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Ing Uk Pension Trustee Limited is 8 10 Moorgate Moorgate London England Ec2r 6da. . STAVROU, Andreas Kyprianou is a Secretary of the company. MARSH, Adrian Neil is a Director of the company. RICHARDSON, Greg John is a Director of the company. STAVROU, Andreas Kyprianou is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE LEEUW, Franciscus Johannes Alexander has been resigned. Director FENTON, Maurice John has been resigned. Director HORTON, David Andrew has been resigned. Director JOHNSON, Roy Douglas Trevor has been resigned. Director MORAN, Janet Mary has been resigned. Director PEERS, James Roger has been resigned. Director RICHARDS, Stephen Graham has been resigned. Director TREVELYAN, Julian Blackett Thornton has been resigned. Director WARD, Grahame Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
STAVROU, Andreas Kyprianou
Appointed Date: 05 March 1996
Director
MARSH, Adrian Neil
Appointed Date: 16 September 2010
66 years old
Director
RICHARDSON, Greg John
Appointed Date: 23 February 2010
53 years old
Director
STAVROU, Andreas Kyprianou
Appointed Date: 16 June 1997
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1996
Appointed Date: 19 February 1996
Director
DE LEEUW, Franciscus Johannes Alexander
Resigned: 07 November 1997
Appointed Date: 30 April 1996
67 years old
Director
FENTON, Maurice John
Resigned: 25 August 1999
Appointed Date: 29 October 1998
61 years old
Director
HORTON, David Andrew
Resigned: 14 May 2003
Appointed Date: 03 March 2000
63 years old
Director
JOHNSON, Roy Douglas Trevor
Resigned: 30 June 1998
Appointed Date: 05 March 1996
85 years old
Director
MORAN, Janet Mary
Resigned: 31 January 2001
Appointed Date: 25 August 1999
58 years old
Director
PEERS, James Roger
Resigned: 18 December 1998
Appointed Date: 05 March 1996
86 years old
Director
RICHARDS, Stephen Graham
Resigned: 30 October 2009
Appointed Date: 14 May 2003
61 years old
Director
TREVELYAN, Julian Blackett Thornton
Resigned: 11 November 2003
Appointed Date: 14 May 2003
62 years old
Director
WARD, Grahame Thomas
Resigned: 09 May 2001
Appointed Date: 29 October 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Ing Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ING UK PENSION TRUSTEE LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
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
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 73 more events
09 Apr 1996
New secretary appointed
09 Apr 1996
Registered office changed on 09/04/96 from: 1 mitchell lane bristol BS1 6BU
04 Apr 1996
Memorandum and Articles of Association
04 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1996
Incorporation

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