Ing Uk Pension Trustee Limited in Moorgate LONDON

Ing Uk Pension Trustee Limited LONDON

Founded in 1996, Ing Uk Pension Trustee, classified under reg no. 03161089 is an active company. Currently registered at 8-10 Moorgate EC2R 6DA, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 18th March 2002 Ing Uk Pension Trustee Limited is no longer carrying the name Ing Baring Pension Trustee.

The company has 2 directors, namely Adrian M., Greg R.. Of them, Greg R. has been with the company the longest, being appointed on 23 February 2010 and Adrian M. has been with the company for the least time - from 16 September 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andreas S. who worked with the the company until 5 March 2019.

Ing Uk Pension Trustee 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	03161089
Date of Incorporation	Mon, 19th Feb 1996
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Adrian M.

Position: Director

Appointed: 16 September 2010

Greg R.

Position: Director

Appointed: 23 February 2010

Julian T.

Position: Director

Appointed: 14 May 2003

Resigned: 11 November 2003

Stephen R.

Position: Director

Appointed: 14 May 2003

Resigned: 30 October 2009

David H.

Position: Director

Appointed: 03 March 2000

Resigned: 14 May 2003

Janet M.

Position: Director

Appointed: 25 August 1999

Resigned: 31 January 2001

Grahame W.

Position: Director

Appointed: 29 October 1998

Resigned: 09 May 2001

Maurice F.

Position: Director

Appointed: 29 October 1998

Resigned: 25 August 1999

Andreas S.

Position: Director

Appointed: 16 June 1997

Resigned: 05 March 2019

Franciscus D.

Position: Director

Appointed: 30 April 1996

Resigned: 07 November 1997

James P.

Position: Director

Appointed: 05 March 1996

Resigned: 18 December 1998

Roy J.

Position: Director

Appointed: 05 March 1996

Resigned: 30 June 1998

Andreas S.

Position: Secretary

Appointed: 05 March 1996

Resigned: 05 March 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1996

Resigned: 05 March 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 1996

Resigned: 05 March 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats 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, London, EC2R 6DA, England

Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	03002705
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ing Baring Pension Trustee	March 18, 2002
Typeamber	May 21, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2		2
Par Value Share		1	1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 12th, August 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2016 filed on: 23rd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd February 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th February 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th February 2012 filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th February 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, February 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th February 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 14th, November 2009	accounts	Free Download (8 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (1 page)
363a	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (1 page)
AA	Accounts made up to Sunday 31st December 2006 filed on: 16th, August 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Accounts made up to Friday 31st December 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 23rd February 2005 - Annual return with full member list filed on: 23rd, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 24th, March 2003	accounts	Free Download (1 page)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 24th, March 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th February 2003 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 26th February 2002 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 8th March 2001 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th March 2000 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (8 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 31st, August 1999	accounts	Free Download (8 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
363a	Period up to Wednesday 24th March 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (9 pages)
363a	Period up to Monday 16th March 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
363a	Period up to Monday 16th March 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (9 pages)
363a	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (7 pages)
363a	Period up to Wednesday 12th March 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 16th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/97 to 31/12/96 filed on: 16th, May 1996	accounts	Free Download (1 page)

Ing Uk Pension Trustee Limited LONDON

Ing Uk Pension Trustee Limited Address / Contact

Company Information / Profile

Company staff

Adrian M.

Greg R.

Julian T.

Stephen R.

David H.

Janet M.

Grahame W.

Maurice F.

Andreas S.

Franciscus D.

James P.

Roy J.

Andreas S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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