ING UK Pension Trustee Limited (03161089)

Company number: 03161089
Status: Active
Type: Private Limited Company
Incorporated: 19 Feb 1996
Nature of business: Other activities auxiliary to insurance and pension funding

Registered office

8-10 Moorgate
Moorgate
London
EC2R 6DA

Name	Role	Appointed	Resigned
MARSH, Adrian Neil	Director	16 Sep 2010
RICHARDSON, Greg John	Director	23 Feb 2010
STAVROU, Andreas Kyprianou	Director	16 Jun 1997	5 Mar 2019
STAVROU, Andreas Kyprianou	Secretary	5 Mar 1996	5 Mar 2019
RICHARDS, Stephen Graham	Director	14 May 2003	30 Oct 2009
TREVELYAN, Julian Blackett Thornton	Director	14 May 2003	11 Nov 2003
HORTON, David Andrew	Director	3 Mar 2000	14 May 2003
WARD, Grahame Thomas	Director	29 Oct 1998	9 May 2001
MORAN, Janet Mary	Director	25 Aug 1999	31 Jan 2001
FENTON, Maurice John	Director	29 Oct 1998	25 Aug 1999
PEERS, James Roger	Director	5 Mar 1996	18 Dec 1998
JOHNSON, Roy Douglas Trevor	Director	5 Mar 1996	30 Jun 1998
DE LEEUW, Franciscus Johannes Alexander	Director	30 Apr 1996	7 Nov 1997
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	19 Feb 1996	5 Mar 1996
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	19 Feb 1996	5 Mar 1996

Name	Nature of control	Notified	Ceased
Ing Intermediate Holdings Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Turnover	Net assets	Employees
31 Dec 2025 Dormant	-	£2	-
31 Dec 2024	£0	£2	0
31 Dec 2023	-	£2	0
31 Dec 2022 Dormant	-	£2	-
31 Dec 2021	-	-	-
31 Dec 2020 Dormant	-	£2	-
31 Dec 2019 Dormant	-	£2	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-

ING UK Pension Trustee Limited → ING Intermediate Holdings Limited