OpenCompanies

ING Broking Limited

Company number
12043489
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jun 2019
Nature of business
Activities of insurance agents and brokers

Registered office

35 Berkeley Square
London
W1J 5BF

Control

NameNature of controlNotifiedCeased
Mr Antony Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2019 25 Feb 2020
Miss Rebekah Marusia Randell 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		 25 Feb 2020 22 May 2020
Mr Daniel Beale Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2020 1 Dec 2022
Miss Rebekah Marusia Randell Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Dec 2022 1 Nov 2023
Mr Antony Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2023

Accounts

Year ended Net assets Employees
30 Jun 2022 £4,724 1
30 Jun 2021 £49,959 1
30 Jun 2020 £100 1

Connections

Companies at the same address

Data