Ing Services Limited LONDON


Founded in 1973, Ing Services, classified under reg no. 01089211 is an active company. Currently registered at 8-10 Moorgate EC2R 6DA, London the company has been in the business for fifty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th April 2005 Ing Services Limited is no longer carrying the name Ing Baring Services.

At the moment there are 4 directors in the the firm, namely Elena O., Simon B. and Adrian M. and others. In addition one secretary - Adrian M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jeffrey B. who worked with the the firm until 27 March 1998.

Ing Services 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 01089211
Date of Incorporation Mon, 1st Jan 1973
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Elena O.

Position: Director

Appointed: 22 June 2022

Simon B.

Position: Director

Appointed: 21 June 2019

Adrian M.

Position: Director

Appointed: 03 May 2019

Greg R.

Position: Director

Appointed: 23 February 2010

Adrian M.

Position: Secretary

Appointed: 27 March 1998

Anjali T.

Position: Director

Appointed: 08 January 2020

Resigned: 15 October 2021

Steven S.

Position: Director

Appointed: 21 June 2019

Resigned: 10 May 2020

Ronald V.

Position: Director

Appointed: 01 January 2015

Resigned: 01 March 2019

Gerald W.

Position: Director

Appointed: 18 April 2011

Resigned: 22 June 2017

Walter S.

Position: Director

Appointed: 29 April 2009

Resigned: 23 February 2010

Gerlachus J.

Position: Director

Appointed: 29 April 2009

Resigned: 18 April 2011

John H.

Position: Director

Appointed: 09 February 2007

Resigned: 29 April 2009

Mark S.

Position: Director

Appointed: 27 October 2004

Resigned: 31 December 2014

Stephen R.

Position: Director

Appointed: 14 May 2003

Resigned: 29 April 2009

Julian T.

Position: Director

Appointed: 14 May 2003

Resigned: 11 November 2003

Ignace V.

Position: Director

Appointed: 22 April 2002

Resigned: 05 April 2005

John M.

Position: Director

Appointed: 09 July 2001

Resigned: 01 April 2005

John W.

Position: Director

Appointed: 09 July 2001

Resigned: 27 October 2004

Tracey O.

Position: Director

Appointed: 09 July 2001

Resigned: 05 February 2007

Philippe D.

Position: Director

Appointed: 09 July 2001

Resigned: 26 March 2002

David H.

Position: Director

Appointed: 10 April 2000

Resigned: 14 May 2003

Peter W.

Position: Director

Appointed: 10 April 2000

Resigned: 31 December 2000

David M.

Position: Director

Appointed: 01 October 1999

Resigned: 14 March 2000

David D.

Position: Director

Appointed: 02 April 1998

Resigned: 06 November 2000

Grahame W.

Position: Director

Appointed: 11 December 1997

Resigned: 09 May 2001

Franciscus D.

Position: Director

Appointed: 03 July 1995

Resigned: 07 November 1997

Timothy D.

Position: Director

Appointed: 07 December 1993

Resigned: 18 January 1995

Sheila M.

Position: Director

Appointed: 07 December 1993

Resigned: 01 April 2005

Richard P.

Position: Director

Appointed: 07 December 1993

Resigned: 21 October 1998

Roy J.

Position: Director

Appointed: 07 December 1993

Resigned: 30 June 1998

Geoffrey B.

Position: Director

Appointed: 31 December 1992

Resigned: 01 May 1995

William B.

Position: Director

Appointed: 26 March 1992

Resigned: 01 December 1993

James P.

Position: Director

Appointed: 26 March 1992

Resigned: 18 December 1998

Jeffrey B.

Position: Secretary

Appointed: 26 March 1992

Resigned: 27 March 1998

Peter B.

Position: Director

Appointed: 26 March 1992

Resigned: 03 April 1995

Robin B.

Position: Director

Appointed: 26 March 1992

Resigned: 31 December 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Ing Intermediate Holdings Limited from London, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ing Intermediate Holdings Limited

8-10 Moorgate Moorgate, London, EC2R 6DA, England

Legal authority English Law
Legal form Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ing Baring Services April 11, 2005
Baring Services October 11, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, October 2023
Free Download (42 pages)

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