ING BROKING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ing Broking Limited. The company was founded 5 years ago and was given the registration number 12043489. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	ING BROKING LIMITED
Company Number	:	12043489
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 June 2019
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	35 Berkeley Square, London, United Kingdom, W1J 5BF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Berkeley Square, London, United Kingdom, W1J 5BF	Director	26 November 2023	Active
35, Berkeley Square, London, United Kingdom, W1J 5BF	Director	22 May 2020	Active
35, Berkeley Square, London, United Kingdom, W1J 5BF	Director	25 May 2021	Active
35, Berkeley Square, London, United Kingdom, W1J 5BF	Director	30 January 2020	Active
35, Berkeley Square, London, United Kingdom, W1J 5BF	Director	11 June 2019	Active

People with Significant Control

Mr Antony Williams
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Berkeley Square, London, United Kingdom, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Rebekah Marusia Randell
Notified on	:	01 December 2022
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Berkeley Square, London, United Kingdom, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Daniel Beale
Notified on	:	22 May 2020
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Berkeley Square, London, United Kingdom, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Rebekah Marusia Randell
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Berkeley Square, London, United Kingdom, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Antony Williams
Notified on	:	11 June 2019
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Berkeley Square, London, United Kingdom, W1J 5BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ING BROKING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement