Voya Investment Management (UK) started in year 2011 as Private Limited Company with registration number 07713257. The Voya Investment Management (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2V 8EH. Since April 16, 2014 Voya Investment Management (UK) Limited is no longer carrying the name Ing Investment Management (UK).
The company has 2 directors, namely Robert P., Floris V.. Of them, Floris V. has been with the company the longest, being appointed on 21 September 2011 and Robert P. has been with the company for the least time - from 15 June 2023. As of 15 May 2024, there were 4 ex directors - Kevin S., Mark W. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 35 King Street |
| Town | London |
| Post code | EC2V 8EH |
| Country of origin | United Kingdom |
| Registration Number | 07713257 |
| Date of Incorporation | Thu, 21st Jul 2011 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 21 September 2011
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Voya Financial, Inc. from New York, United States. The abovementioned PSC is classified as "a corporate" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Voya Investment Management Co. Llc that put New York, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Voya Investment Management Llc, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Voya Financial, Inc.
230 Park Avenue 14th Floor, New York, New York, United States
| Legal authority | Securities Exchange Act Of 1934 |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | U.S. Securities And Exchange Commission |
| Registration number | 0001535929 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Voya Investment Management Co. Llc
230 Park Avenue 14th Floor, New York, New York, United States
| Legal authority | Section 18-201 Of The Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Secretary Of State, Division Of Corporations |
| Registration number | 5061652 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Voya Investment Management Llc
230 Park Avenue 14th Floor, New York, New York, United States
| Legal authority | Section 18-201 Of The Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware, Usa |
| Place registered | State Of Delaware, Secretary Of State, Division Of Corporations |
| Registration number | 2833557 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Voya Holdings Inc.
230 Park Avenue 14th Floor, New York, New York, United States
| Legal authority | Section 33-637 Of The Connecticut Business Corporation Act |
| Legal form | Corporation |
| Country registered | Connecticut, Usa |
| Place registered | State Of Connecticut, Secretary Of State, Commercial Recording Division |
| Registration number | 0533353 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Ing Investment Management (UK) | April 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on July 9, 2023 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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