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Ing Intermediate Holdings Limited LONDON

Founded in 1994, Ing Intermediate Holdings, classified under reg no. 03002705 is an active company. Currently registered at 8-10 Moorgate EC2R 6DA, London the company has been in the business for thirty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th March 2002 Ing Intermediate Holdings Limited is no longer carrying the name Ing Baring Holdings.

At the moment there are 2 directors in the the firm, namely Greg R. and Adrian M.. In addition one secretary - Adrian M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ing Intermediate Holdings Limited Address / Contact

Office Address 8-10 Moorgate
Office Address2 Moorgate
Town London
Post code EC2R 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03002705
Date of Incorporation Mon, 19th Dec 1994
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Greg R.

Position: Director

Appointed: 23 February 2010

Adrian M.

Position: Director

Appointed: 24 December 2001

Adrian M.

Position: Secretary

Appointed: 02 December 1998

Julian T.

Position: Director

Appointed: 14 May 2003

Resigned: 11 November 2003

Stephen R.

Position: Director

Appointed: 14 May 2003

Resigned: 29 October 2009

William C.

Position: Director

Appointed: 16 July 2001

Resigned: 21 November 2006

Robert B.

Position: Director

Appointed: 16 July 2001

Resigned: 26 October 2001

Russell J.

Position: Director

Appointed: 16 July 2001

Resigned: 26 June 2002

Nicholas G.

Position: Director

Appointed: 16 July 2001

Resigned: 23 November 2006

Julian B.

Position: Director

Appointed: 16 July 2001

Resigned: 21 November 2006

Philippe D.

Position: Director

Appointed: 02 March 2001

Resigned: 26 March 2002

Mark B.

Position: Director

Appointed: 09 February 2000

Resigned: 01 June 2004

David H.

Position: Director

Appointed: 01 December 1999

Resigned: 14 May 2003

Jeremy P.

Position: Director

Appointed: 26 November 1998

Resigned: 15 January 1999

David R.

Position: Director

Appointed: 26 November 1998

Resigned: 04 December 2000

David D.

Position: Director

Appointed: 26 November 1998

Resigned: 06 November 2000

Malcolm L.

Position: Director

Appointed: 26 November 1998

Resigned: 04 December 2000

Arjun M.

Position: Director

Appointed: 20 January 1998

Resigned: 10 June 1998

Peter B.

Position: Director

Appointed: 01 December 1997

Resigned: 16 October 1998

Hanso I.

Position: Director

Appointed: 01 December 1997

Resigned: 01 October 1998

Peter F.

Position: Director

Appointed: 27 January 1997

Resigned: 31 December 1998

Marnius M.

Position: Director

Appointed: 19 September 1996

Resigned: 12 October 1998

John D.

Position: Director

Appointed: 08 June 1995

Resigned: 01 December 1997

Andrew B.

Position: Director

Appointed: 08 June 1995

Resigned: 15 October 1999

Charles I.

Position: Director

Appointed: 08 June 1995

Resigned: 01 December 1997

William R.

Position: Director

Appointed: 08 June 1995

Resigned: 30 June 1998

John B.

Position: Director

Appointed: 08 June 1995

Resigned: 22 January 1997

Henry M.

Position: Director

Appointed: 08 June 1995

Resigned: 31 December 2002

Cornelis M.

Position: Director

Appointed: 11 April 1995

Resigned: 19 September 1996

James P.

Position: Secretary

Appointed: 10 March 1995

Resigned: 02 December 1998

Onno B.

Position: Secretary

Appointed: 05 March 1995

Resigned: 10 March 1995

Lane G.

Position: Director

Appointed: 05 March 1995

Resigned: 01 December 1997

Onno B.

Position: Director

Appointed: 05 March 1995

Resigned: 01 December 1997

Jan L.

Position: Director

Appointed: 05 March 1995

Resigned: 01 July 1997

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 05 March 1995

Loviting Limited

Position: Corporate Nominee Director

Appointed: 19 December 1994

Resigned: 05 March 1995

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1994

Resigned: 05 March 1995

Company previous names

Ing Baring Holdings March 18, 2002
Baring Holding Company October 23, 1995
Barings Holding Company March 15, 1995
2006th Single Member Shelf Investment Company March 6, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023 		Free Download (24 pages)

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