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ING UK PENSION TRUSTEE LIMITED

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

This company is commonly known as Ing Uk Pension Trustee Limited. The company was founded 28 years ago and was given the registration number 03161089. The firm's registered office is in LONDON. You can find them at 8-10 Moorgate, Moorgate, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:ING UK PENSION TRUSTEE LIMITED
Company Number:03161089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:8-10 Moorgate, Moorgate, London, England, EC2R 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director16 September 2010Active
8-10 Moorgate, Moorgate, London, England, EC2R 6DA

Director23 February 2010Active
43 Capel Road, East Barnet, EN4 8JF

Secretary05 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 February 1996Active
The Chalet 69 Ashley Park Avenue, Walton On Thames, KT12 1EU

Director30 April 1996Active
57 St Albans Road, Kingston Upon Thames, KT2 5HH

Director29 October 1998Active
18 Vine Court Road, Sevenoaks, TN13 3UY

Director03 March 2000Active
52 Baas Lane, Broxbourne, EN10 7EL

Director05 March 1996Active
51 Salisbury Road, Godstone, RH9 8AA

Director25 August 1999Active
42a Caithness Road, London, W14 0JD

Director05 March 1996Active
47 Kyrle Road, London, SW11 6BB

Director14 May 2003Active
43 Capel Road, East Barnet, EN4 8JF

Director16 June 1997Active
65 Princes Avenue, London, N3 2DA

Director14 May 2003Active
The Curtage High Wych Road, High Wych, Sawbridgeworth, CM21 0HX

Director29 October 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 February 1996Active

People with Significant Control

Ing Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-10, Moorgate, London, England, EC2R 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Officers

Termination secretary company with name termination date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-06-08Address

Change registered office address company with date old address new address.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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