VOYA INVESTMENT MANAGEMENT (UK) LIMITED
LONDON ING INVESTMENT MANAGEMENT (UK) LIMITED

Hellopages » City of London » City of London » EC2V 8EH

Company number 07713257
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address 6TH FLOOR, 35 KING STREET, LONDON, EC2V 8EH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 60 London Wall London EC2M 5TQ to 6th Floor 35 King Street London EC2V 8EH on 4 July 2016. The most likely internet sites of VOYA INVESTMENT MANAGEMENT (UK) LIMITED are www.voyainvestmentmanagementuk.co.uk, and www.voya-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voya Investment Management Uk Limited is a Private Limited Company. The company registration number is 07713257. Voya Investment Management Uk Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Voya Investment Management Uk Limited is 6th Floor 35 King Street London Ec2v 8eh. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. STRUBEN, Willem Hendrik Oliver is a Director of the company. VAN DEN BERG, Floris Godfried Hugo is a Director of the company. WEBER, Mark Donald is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 12 June 2012
Director
STRUBEN, Willem Hendrik Oliver
Appointed Date: 21 September 2011
54 years old
Director
VAN DEN BERG, Floris Godfried Hugo
Appointed Date: 21 September 2011
47 years old
Director
WEBER, Mark Donald
Appointed Date: 01 January 2012
70 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2011
Appointed Date: 21 July 2011
Director
WESTON, Clive
Resigned: 21 September 2011
Appointed Date: 21 July 2011
53 years old

Persons With Significant Control

Voya Investment Management Co. Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Voya Investment Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Voya Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Voya Financial, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VOYA INVESTMENT MANAGEMENT (UK) LIMITED Events

05 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Jul 2016
Registered office address changed from 60 London Wall London EC2M 5TQ to 6th Floor 35 King Street London EC2V 8EH on 4 July 2016
29 Sep 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 350,001
...
... and 12 more events
11 Oct 2011
Appointment of Willem Hendrik Oliver Struben as a director
11 Oct 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 October 2011
11 Oct 2011
Termination of appointment of Clive Weston as a director
11 Oct 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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