Active
Company Information for ING INTERMEDIATE HOLDINGS LIMITED
8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA,
|
Company Registration Number
03002705 Private Limited Company
Active |
| Company Name | |
|---|---|
| ING INTERMEDIATE HOLDINGS LIMITED | |
| Legal Registered Office | |
| 8-10 MOORGATE MOORGATE LONDON EC2R 6DA Other companies in EC2M | |
| Company Number | 03002705 | |
|---|---|---|
| Company ID Number | 03002705 | |
| Date formed | 1994-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB653688301 |
| Last Datalog update: | 2026-01-06 16:19:24 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN NEIL MARSH |
||
ADRIAN NEIL MARSH |
||
GREG JOHN RICHARDSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN GRAHAM RICHARDS |
Director | ||
NICHOLAS ROGER GOLD |
Director | ||
JULIAN GERARD HUGH BRIANT |
Director | ||
WILLIAM CONNELLY |
Director | ||
MARK DOUGLAS IRVING BURROWS |
Director | ||
DAVID ANDREW HORTON |
Director | ||
HENRY MICHAEL PEARSON MILES |
Director | ||
RUSSELL JULIUS |
Director | ||
PHILIPPE GEORGES DAMAS |
Director | ||
ROBERT JOHN BENTON |
Director | ||
MALCOLM JOHN LE MAY |
Director | ||
DAVID ANTHONY ROBINS |
Director | ||
DAVID JOSEPH DUFFY |
Director | ||
ANDREW MICHAEL GODFREY BARING |
Director | ||
JEREMY DAVID FLETCHER PALMER |
Director | ||
PETER FOY |
Director | ||
JAMES ROGER PEERS |
Company Secretary | ||
PETER RICHARD BENNETT |
Director | ||
MARNIUS MINDERHOUD |
Director | ||
HANSO HENRICUS IDZERDA |
Director | ||
WILLIAM SINCLAIR RYRIE |
Director | ||
ARJUN KUMAR MATHRANI |
Director | ||
ONNO VAN DEN BROEK |
Director | ||
JOHN ASHTON DARE |
Director | ||
LANE CORNELIS GRIJNS |
Director | ||
CHARLES LEONARD ANTHONY IRBY |
Director | ||
JAN HESSEL MARIE LINDENBERGH |
Director | ||
JOHN DERRICK BOLSOVER |
Director | ||
CORNELIS MAAS |
Director | ||
ONNO VAN DEN BROEK |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BURSES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2003-12-09 | Dissolved 2015-10-30 | |
| THE BARING ARCHIVE LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
| GUINEA LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| ING UK HOLDINGS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2015-12-15 | |
| ING (INTERNATIONAL) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1993-01-01 | Active | |
| ING SERVICES LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1973-01-01 | Active | |
| ING (LONDON) (NO.12) LIMITED | Company Secretary | 1997-12-20 | CURRENT | 1995-02-14 | Dissolved 2015-12-15 | |
| ING CAR (THREE) LIMITED | Director | 2017-09-26 | CURRENT | 1964-06-18 | Active | |
| ING CAR (FOUR) HOLDINGS LIMITED | Director | 2017-09-26 | CURRENT | 1973-03-30 | Active | |
| DANWOOD FINANCE LIMITED | Director | 2016-02-01 | CURRENT | 1999-05-24 | Dissolved 2016-11-08 | |
| ING LEASE (UK) THREE LIMITED | Director | 2016-02-01 | CURRENT | 1991-03-01 | Active | |
| ING LEASE (UK) TWELVE LIMITED | Director | 2016-02-01 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
| ING UK PENSION TRUSTEE LIMITED | Director | 2010-09-16 | CURRENT | 1996-02-19 | Active | |
| BOERUM LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-01 | Converted / Closed | |
| WEDMOUNT LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-03 | Active | |
| WEDSWORTH LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-03 | Active | |
| BURSES LIMITED | Director | 2006-12-11 | CURRENT | 2003-12-09 | Dissolved 2015-10-30 | |
| GUINEA LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| ING UK HOLDINGS LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2015-12-15 | |
| ING (LONDON) (NO.12) LIMITED | Director | 1999-05-27 | CURRENT | 1995-02-14 | Dissolved 2015-12-15 | |
| ING (INTERNATIONAL) LIMITED | Director | 1998-12-03 | CURRENT | 1993-01-01 | Active | |
| ING UK HOLDINGS LIMITED | Director | 2010-02-23 | CURRENT | 2000-12-13 | Dissolved 2015-12-15 | |
| ING (LONDON) (NO.12) LIMITED | Director | 2010-02-23 | CURRENT | 1995-02-14 | Dissolved 2015-12-15 | |
| ING UK PENSION TRUSTEE LIMITED | Director | 2010-02-23 | CURRENT | 1996-02-19 | Active | |
| GUINEA LIMITED | Director | 2010-02-23 | CURRENT | 2005-05-20 | Active - Proposal to Strike off | |
| ING SERVICES LIMITED | Director | 2010-02-23 | CURRENT | 1973-01-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/12/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Greg John Richardson on 2021-02-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-01-21 GBP 1 | |
| CAP-SS | Solvency Statement dated 19/12/18 | |
| RES06 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM 60 London Wall London EC2M 5TQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| SH20 | Statement by Directors | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| SH19 | Statement of capital on 2016-01-29 GBP 1,000,000 | |
| CAP-SS | Solvency Statement dated 23/12/15 | |
| RES06 | Resolutions passed:
| |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 10000000 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| SH20 | Statement by Directors | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | Statement of capital on 2014-12-16 GBP 1 | |
| CAP-SS | Solvency Statement dated 08/12/14 | |
| RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 423991260 | |
| AR01 | 13/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 13/12/11 FULL LIST | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| RES13 | APPROVE TERMS OF AGREEMENT 18/10/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/12/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR GREG JOHN RICHARDSON | |
| AR01 | 13/12/09 NO CHANGES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 159 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 169 | ||
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 169 | ||
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED ING BARING HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COURT OF APPEAL CIVIL DIVISION | LADY JUSTICE ARDEN | A3/2016/3645 | ING Intermediate Holdings Limited -v- The Commissioner for Her Majesty's Revenue and Customs. Appeal of Appellant from the order of the Upper Tribunal (Tax and Chancery Chamber), dated 5th July 2016, filed 19th September 2016. | |||
| ||||||
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
ING INTERMEDIATE HOLDINGS LIMITED is the 4th New Owner entered after registration for the trademark ™ (74248785) through the USPTO on the 1992-02-24 The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ING INTERMEDIATE HOLDINGS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | ||
![]() | 90301000 | Instruments and apparatus for measuring or detecting ionising radiations | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85258019 | Television cameras (excl. those with 3 or more camera tubes and video recorders) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |