ING BANK NV


Company number FC010062
Status Active
Incorporation Date 18 May 1981
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Change of details for Adrian Neil Marsh of 8-10 Moorgate, London, Ec2R 6Da as a person authorised to represent UK establishment BR000341 on 8 June 2016; Details changed for a UK establishment - BR000341 Address Change 8-10 moorgate, london, london, EC2R 6DS,8 June 2016; Change of details for Michael Judson Amos of 8-10 Moorgate, London, Ec2R 6Da as a person authorised to represent UK establishment BR000341 on 8 June 2016. The most likely internet sites of ING BANK NV are www.ingbank.co.uk, and www.ing-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Ing Bank Nv is a Other company type. The company registration number is FC010062. Ing Bank Nv has been working since 18 May 1981. The present status of the company is Active. The registered address of Ing Bank Nv is Branch Registration Refer To Parent Registry Netherlands. . BOGDANERIS, Aris is a Director of the company. CONNELLY, William Leon Alfred is a Director of the company. FLYNN, Patrick Gerard is a Director of the company. HAMERS, Ralph Adrianus Joseph Gerardus is a Director of the company. LOUWHOFF, Roeland Marinus Marie is a Director of the company. NAGEL, Willem Frederik is a Director of the company. TIMMERMANS, Jacobus Vincentius is a Director of the company. Secretary VAN DER DOES DE WILLEBOIS, Joost Jan Maria has been resigned. Secretary ZEGERING HADDERS, Jan Hindrikus Johannes has been resigned. Director BOOT, Dick Pieter has been resigned. Director BOYER DE LA GIRODAY, Eric Fred Clement Benjamin has been resigned. Director BUITER, Willibrordus Julius Maria has been resigned. Director FABER, Henke Hille has been resigned. Director GROULS, Jan Josef has been resigned. Director HADDERS, Jan Hinderikus Johannes Zegering has been resigned. Director HOLSBOER, Jan Hendrik has been resigned. Director HOMMEN, Johannes Henricus Maria has been resigned. Director HUBBELL, Frederick Shelton has been resigned. Director KIST, Ewalddus has been resigned. Director KRUIDENIER, Hendrik Willem has been resigned. Director LAMAN TRIP, Diederik has been resigned. Director LEENAARS, Cornelis Petrus Adrianus Joseph has been resigned. Director LINDENBERG, Jan Hessel Marie has been resigned. Director MAAS, Cornelis has been resigned. Director MINDERHOUD, Marnius has been resigned. Director RINNOOY KAN, Alexander Hendrik George has been resigned. Director ROBINS, David Anthony has been resigned. Director SCHERPENHUYSEN ROM, Willem Elmert has been resigned. Director SCHRAS, Marius Johannes Cornelius has been resigned. Director STOFFER, Jacob has been resigned. Director TAMMES, Gerrit Jan has been resigned. Director TILMANT, Michel has been resigned. Director VAN DER LUGT, Godfridus Johannes Antonius has been resigned. Director VAN DER NOORDAA, Hans has been resigned. Director WIJNGAARDEN, Ludovicus Jonas has been resigned.


Current Directors

Director
BOGDANERIS, Aris
Appointed Date: 01 October 2014
62 years old
Director
CONNELLY, William Leon Alfred
Appointed Date: 01 January 2011
67 years old
Director
FLYNN, Patrick Gerard
Appointed Date: 27 April 2009
64 years old
Director
HAMERS, Ralph Adrianus Joseph Gerardus
Appointed Date: 13 May 2013
59 years old
Director
LOUWHOFF, Roeland Marinus Marie
Appointed Date: 01 October 2014
59 years old
Director
NAGEL, Willem Frederik
Appointed Date: 05 October 2011
69 years old
Director
TIMMERMANS, Jacobus Vincentius
Appointed Date: 24 April 2007
65 years old

Resigned Directors

Secretary
VAN DER DOES DE WILLEBOIS, Joost Jan Maria
Resigned: 31 March 2000
Appointed Date: 31 March 2000
Secretary
ZEGERING HADDERS, Jan Hindrikus Johannes
Resigned: 07 February 2006
Appointed Date: 01 January 1994
Director
BOOT, Dick Pieter
Resigned: 07 February 2006
Appointed Date: 11 May 2004
77 years old
Director
BOYER DE LA GIRODAY, Eric Fred Clement Benjamin
Resigned: 01 October 2011
Appointed Date: 07 February 2006
73 years old
Director
BUITER, Willibrordus Julius Maria
Resigned: 07 February 2006
Appointed Date: 01 June 2004
67 years old
Director
FABER, Henke Hille
Resigned: 31 August 1991
Appointed Date: 01 August 1979
Director
GROULS, Jan Josef
Resigned: 31 January 1983
Appointed Date: 01 August 1979
Director
HADDERS, Jan Hinderikus Johannes Zegering
Resigned: 07 February 2006
Appointed Date: 11 May 2004
79 years old
Director
HOLSBOER, Jan Hendrik
Resigned: 01 October 1999
Appointed Date: 01 March 1997
79 years old
Director
HOMMEN, Johannes Henricus Maria
Resigned: 01 October 2013
Appointed Date: 27 April 2009
82 years old
Director
HUBBELL, Frederick Shelton
Resigned: 05 May 2004
Appointed Date: 02 May 2000
74 years old
Director
KIST, Ewalddus
Resigned: 02 May 2000
Appointed Date: 01 March 1997
81 years old
Director
KRUIDENIER, Hendrik Willem
Resigned: 01 September 2005
Appointed Date: 11 May 2004
78 years old
Director
LAMAN TRIP, Diederik
Resigned: 17 December 2004
Appointed Date: 11 May 2004
79 years old
Director
LEENAARS, Cornelis Petrus Adrianus Joseph
Resigned: 01 October 2014
Appointed Date: 07 February 2006
64 years old
Director
LINDENBERG, Jan Hessel Marie
Resigned: 01 July 2003
Appointed Date: 01 January 1995
82 years old
Director
MAAS, Cornelis
Resigned: 05 May 2004
Appointed Date: 01 July 1992
78 years old
Director
MINDERHOUD, Marnius
Resigned: 12 October 1998
Appointed Date: 04 October 1989
79 years old
Director
RINNOOY KAN, Alexander Hendrik George
Resigned: 05 May 2004
Appointed Date: 01 March 1997
76 years old
Director
ROBINS, David Anthony
Resigned: 01 June 2000
Appointed Date: 02 May 2000
76 years old
Director
SCHERPENHUYSEN ROM, Willem Elmert
Resigned: 30 June 1992
Appointed Date: 01 August 1979
92 years old
Director
SCHRAS, Marius Johannes Cornelius
Resigned: 30 September 1980
Appointed Date: 01 August 1979
Director
STOFFER, Jacob
Resigned: 31 October 1982
Appointed Date: 01 August 1979
Director
TAMMES, Gerrit Jan
Resigned: 31 December 1994
Appointed Date: 01 August 1979
Director
TILMANT, Michel
Resigned: 05 May 2004
Appointed Date: 08 May 1998
70 years old
Director
VAN DER LUGT, Godfridus Johannes Antonius
Resigned: 01 June 2000
Appointed Date: 04 October 1989
85 years old
Director
VAN DER NOORDAA, Hans
Resigned: 01 October 2014
Appointed Date: 01 June 2004
64 years old
Director
WIJNGAARDEN, Ludovicus Jonas
Resigned: 07 February 2006
Appointed Date: 11 May 2004
78 years old

ING BANK NV Events

11 Aug 2016
Change of details for Adrian Neil Marsh of 8-10 Moorgate, London, Ec2R 6Da as a person authorised to represent UK establishment BR000341 on 8 June 2016
10 Aug 2016
Details changed for a UK establishment - BR000341 Address Change 8-10 moorgate, london, london, EC2R 6DS,8 June 2016
08 Aug 2016
Change of details for Michael Judson Amos of 8-10 Moorgate, London, Ec2R 6Da as a person authorised to represent UK establishment BR000341 on 8 June 2016
18 Jul 2016
Appointment of Aris Bogdaneris as a director on 1 October 2014
18 Jul 2016
Appointment of Roeland Marinus Marie Louwhoff as a director on 1 October 2014
...
... and 224 more events
03 Apr 1990
Company name changed nederlandsche middenstand bank n .V.\certificate issued on 04/04/90
24 Sep 1988
Full accounts made up to 31 December 1987
09 Sep 1987
Full accounts made up to 31 December 1986
03 Oct 1986
Full accounts made up to 31 December 1985
01 Aug 1979
Place of business registration

ING BANK NV Charges

28 March 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: By way of first floating charge all securities, the…
30 December 2008
Charge over account
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: The deposits and the account being the sterling punds…
12 September 2006
A depository and clearing centre membership agreement
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: The participant charges all its right title and interest to…
2 June 2006
Hatsu general assignment
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Ing Bank N.V. in Its Capacity as Security Trustee for and on Behalf of Itself and the Otherbeneficiaries
Description: All of the right title benefit and interest present and…
2 March 2006
Hatsu general assignment
Delivered: 13 March 2006
Status: Outstanding
Persons entitled: Ing Bank N.V., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")
Description: All of the company's right, title, benefit and interest…
14 November 2005
Hatsu general assignment
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Ing Bank N.N., as Security Trustee for and on Behalf of Itself and the Other Beneficiaries (The "Security Trustee")
Description: The company, as beneficial owner, assigned and agreed to…
1 December 2004
Standby rental assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Anchor Shipping Limited (Standby Purchaser)
Description: The charterer assigned property. See the mortgage charge…
1 December 2004
Standby rental assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Anchor Shipping Limited (Standby Purchaser)
Description: The charterer assigned property. See the mortgage charge…
1 December 2004
Standby rental assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Anchor Shipping Limited (Standby Purchaser)
Description: The charterer assigned property. See the mortgage charge…
1 December 2004
Owner assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: A&L Cf March (5) Limited
Description: All present future and contingent rights under the…
1 December 2004
Owner assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: A&L Cf March (5) Limited
Description: All present future and contingent rights under the…
1 December 2004
Owner assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: A&L Cf March (5) Limited
Description: All present future and contingent rights under the…
1 December 2004
Lease assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: The charterer assigned property. See the mortgage charge…
1 December 2004
Lease assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: The charterer assigned property. See the mortgage charge…
1 December 2004
Lease assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee for and on Behalf of Itself and the Beneficiaries (Securitytrustee)
Description: The charterer assigned property. See the mortgage charge…
21 June 2004
Owner assignment
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Mcc Leasing (No.24) Limited
Description: Right title and interest (present and future) in and to the…
21 June 2004
Hatsu general assignment
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Nib Capital Bank Nv in Its Capacity as Security Trustee for and on Behalf of Itself and Theother Beneficiaries
Description: Under the terms of the assignment the company charges the…
18 April 2002
A supplement (to a main clearing agreement)
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: Citibank N.A.and Citibank International PLC
Description: By way of a priority fixed right of security over all…
8 April 2002
Novation agreement dated 26TH march 2002 creating a charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all sums and payments from time to…
14 March 2002
Security deed
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Citibank Na
Description: By way of fixed charge all sums and payments at the date of…
29 March 2001
Ing charge between the company, credit creator limited (the "chargee") deutsche bank ag, acting through its hong kong branch, db trustees (hong kong) limited and financial security assurance limited
Delivered: 17 April 2001
Status: Satisfied on 30 July 2010
Persons entitled: Credit Creator Limited
Description: (1) contractual rights; all its rights title and interest…
16 November 1999
A security agreement
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: The Bank of New York
Description: Any and all securities and other property held in the…
30 June 1999
Clearing fund agreement
Delivered: 16 July 1999
Status: Satisfied on 10 July 2004
Persons entitled: Emerging Markets Clearing Corporation
Description: All eligible treasury securities forming part of the…
30 June 1999
Member's agreement
Delivered: 16 July 1999
Status: Satisfied on 10 July 2004
Persons entitled: Emerging Markets Clearing Corporation
Description: All assets and property placed by the company in the…
15 December 1998
Supplemental trust deed
Delivered: 21 December 1998
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All rights asrising or exisitng in respect of the…
11 August 1998
Trust deed
Delivered: 17 August 1998
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: The certificicates of deposit and all rights arising or…
31 July 1998
Deed of charge and assignment
Delivered: 10 August 1998
Status: Satisfied on 22 October 2010
Persons entitled: Banque De Gestion Edmond De Rothschild, Luxembourgon Behalf of Alternative Leadership Fund - Innovation
Description: All of the chargors rights title and interest in and to the…
30 June 1998
Supplemental trust deed
Delivered: 14 July 1998
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All right title and interest in and to the certificates of…
3 June 1998
Supplemental trust deed
Delivered: 9 June 1998
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: By way of first fixed equitable charge all right title and…
12 February 1998
Trust deed
Delivered: 16 February 1998
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All right title and interest in and to the certificates of…
24 November 1997
Trust deed
Delivered: 2 December 1997
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All its right title and interest in and to: the…
13 August 1997
Trust deed
Delivered: 21 August 1997
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: All right title and interest in and to:- (a) the…
13 August 1997
Agreement and deed of pledge
Delivered: 21 August 1997
Status: Satisfied on 9 February 2011
Persons entitled: Chase Manhattan Trustees Limited
Description: Any and all claims of the company against bangko sentral ng…
14 October 1996
Custody agreement
Delivered: 28 October 1996
Status: Satisfied on 12 February 2011
Persons entitled: Banque Paribas Milan Branch
Description: All the cash from time to time in the cash account…

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