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Ing Lease (UK) Limited LONDON

Founded in 1988, Ing Lease (UK), classified under reg no. 02323082 is an active company. Currently registered at 8-10 Moorgate EC2R 6DA, London the company has been in the business for 36 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 1st December 1995 Ing Lease (UK) Limited is no longer carrying the name Internationale Nederlanden Lease (UK).

The company has 3 directors, namely Adrian M., Greg R. and Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 2 January 2015 and Adrian M. and Greg R. have been with the company for the least time - from 3 May 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ing Lease (UK) 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 02323082
Date of Incorporation Wed, 30th Nov 1988
Industry Financial leasing
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Adrian M.

Position: Director

Appointed: 03 May 2019

Greg R.

Position: Director

Appointed: 03 May 2019

Simon B.

Position: Director

Appointed: 02 January 2015

Fraser N.

Position: Director

Appointed: 07 July 2015

Resigned: 23 March 2020

Gerald W.

Position: Director

Appointed: 02 January 2015

Resigned: 22 June 2017

Hein B.

Position: Director

Appointed: 01 May 2013

Resigned: 02 January 2015

Brian M.

Position: Secretary

Appointed: 01 May 2013

Resigned: 01 February 2016

Andrew T.

Position: Secretary

Appointed: 31 March 2011

Resigned: 01 May 2013

Andrew T.

Position: Director

Appointed: 28 February 2011

Resigned: 13 November 2015

Hendrikus F.

Position: Director

Appointed: 27 May 2009

Resigned: 09 December 2011

Krzysztof B.

Position: Director

Appointed: 19 June 2008

Resigned: 09 December 2011

Daniel F.

Position: Director

Appointed: 06 October 2005

Resigned: 31 March 2016

Hein T.

Position: Director

Appointed: 15 June 2005

Resigned: 01 May 2013

Hans V.

Position: Director

Appointed: 15 June 2005

Resigned: 05 March 2008

William L.

Position: Secretary

Appointed: 25 January 2005

Resigned: 31 March 2011

William L.

Position: Director

Appointed: 25 January 2005

Resigned: 31 March 2011

Mark P.

Position: Director

Appointed: 01 July 2004

Resigned: 31 January 2013

Christopher S.

Position: Director

Appointed: 01 July 2004

Resigned: 01 May 2013

Mark D.

Position: Director

Appointed: 01 July 2004

Resigned: 09 February 2005

Diederick V.

Position: Director

Appointed: 31 October 2003

Resigned: 15 June 2005

Paul F.

Position: Director

Appointed: 01 August 2002

Resigned: 31 July 2006

Robert H.

Position: Director

Appointed: 01 August 2002

Resigned: 31 January 2013

Johan V.

Position: Director

Appointed: 30 November 2001

Resigned: 31 December 2002

Alain V.

Position: Director

Appointed: 10 May 2001

Resigned: 21 May 2009

Frederick Y.

Position: Director

Appointed: 16 March 1999

Resigned: 31 March 2005

Frederick Y.

Position: Secretary

Appointed: 16 March 1999

Resigned: 25 January 2005

Thomas D.

Position: Director

Appointed: 01 May 1998

Resigned: 06 September 2005

Peter S.

Position: Director

Appointed: 01 September 1997

Resigned: 31 October 2003

Paul B.

Position: Director

Appointed: 01 July 1997

Resigned: 24 January 2003

Vincent L.

Position: Director

Appointed: 15 April 1996

Resigned: 18 July 2000

Willem V.

Position: Director

Appointed: 05 September 1995

Resigned: 22 February 2002

Antoine R.

Position: Director

Appointed: 06 February 1995

Resigned: 01 September 1997

Andrew W.

Position: Director

Appointed: 01 July 1994

Resigned: 31 December 2001

Roy R.

Position: Director

Appointed: 01 July 1994

Resigned: 19 June 1996

Charles R.

Position: Director

Appointed: 07 August 1991

Resigned: 10 March 1993

Marc T.

Position: Director

Appointed: 17 May 1991

Resigned: 16 March 1999

Cornelis J.

Position: Director

Appointed: 17 May 1991

Resigned: 25 July 1991

Gilles V.

Position: Director

Appointed: 17 May 1991

Resigned: 12 February 1996

Tjomme D.

Position: Director

Appointed: 17 May 1991

Resigned: 04 May 1995

Philip D.

Position: Director

Appointed: 17 May 1991

Resigned: 10 November 2005

Ben D.

Position: Director

Appointed: 17 May 1991

Resigned: 26 April 1993

Koen D.

Position: Director

Appointed: 17 May 1991

Resigned: 26 May 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ing Lease Holdings (Uk) Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ing Lease Holdings (Uk) 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

Internationale Nederlanden Lease (UK) December 1, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (33 pages)

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