ING INTERMEDIATE HOLDINGS LIMITED
03002705 · Active · Ltd · 31 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 27 Dec 2026 (last filed 13 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
27 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ING INTERMEDIATE HOLDINGS LIMITED
03002705Active· Ltd· England Wales· 1994-12-19Incorporated 1994-12-19Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RICHARDSON, Greg John· DirectorAppointed 2010-02-23
- RICHARDS, Stephen Graham· DirectorResigned 2009-10-29
- GOLD, Nicholas Roger· DirectorResigned 2006-11-23
- BRIANT, Julian Gerard Hugh· DirectorResigned 2006-11-21
MARSH, Adrian Neil
Secretary
- Appointed
- 1998-12-02
- Nationality
- British
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MARSH, Adrian Neil
Director
- Appointed
- 2001-12-24
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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RICHARDSON, Greg John
Director
- Appointed
- 2010-02-23
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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BROEK, Onno Van Den
Secretary
- Appointed
- 1995-03-05
- Resigned
- 1995-03-10
- Nationality
- Dutch
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PEERS, James Roger
Secretary
- Appointed
- 1995-03-10
- Resigned
- 1998-12-02
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-19
- Resigned
- 1995-03-05
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BARING, Andrew Michael Godfrey
Director
- Appointed
- 1995-06-08
- Resigned
- 1999-10-15
- Nationality
- British
- Born
- 02/1949
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BENNETT, Peter Richard
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-10-16
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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BENTON, Robert John
Director
- Appointed
- 2001-07-16
- Resigned
- 2001-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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BOLSOVER, John Derrick
Director
- Appointed
- 1995-06-08
- Resigned
- 1997-01-22
- Nationality
- British
- Born
- 06/1947
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BRIANT, Julian Gerard Hugh
Director
- Appointed
- 2001-07-16
- Resigned
- 2006-11-21
- Nationality
- British
- Born
- 09/1956
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BROEK, Onno Van Den
Director
- Appointed
- 1995-03-05
- Resigned
- 1997-12-01
- Nationality
- Dutch
- Born
- 02/1940
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BURROWS, Mark Douglas Irving
Director
- Appointed
- 2000-02-09
- Resigned
- 2004-06-01
- Nationality
- Australian
- Born
- 07/1944
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CONNELLY, William
Director
- Appointed
- 2001-07-16
- Resigned
- 2006-11-21
- Nationality
- British
- Born
- 02/1958
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DAMAS, Philippe Georges
Director
- Appointed
- 2001-03-02
- Resigned
- 2002-03-26
- Nationality
- Belgian
- Born
- 10/1950
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DARE, John Ashton
Director
- Appointed
- 1995-06-08
- Resigned
- 1997-12-01
- Nationality
- American
- Born
- 11/1938
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DUFFY, David Joseph
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-11-06
- Nationality
- Irish
- Born
- 09/1961
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FOY, Peter
Director
- Appointed
- 1997-01-27
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 05/1940
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GOLD, Nicholas Roger
Director
- Appointed
- 2001-07-16
- Resigned
- 2006-11-23
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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GRIJNS, Lane Cornelis
Director
- Appointed
- 1995-03-05
- Resigned
- 1997-12-01
- Nationality
- Dutch
- Born
- 12/1937
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HORTON, David Andrew
Director
- Appointed
- 1999-12-01
- Resigned
- 2003-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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IDZERDA, Hanso Henricus
Director
- Appointed
- 1997-12-01
- Resigned
- 1998-10-01
- Nationality
- Dutch
- Born
- 10/1946
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IRBY, Charles Leonard Anthony
Director
- Appointed
- 1995-06-08
- Resigned
- 1997-12-01
- Nationality
- British
- Residence
- London
- Born
- 06/1945
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JULIUS, Russell
Director
- Appointed
- 2001-07-16
- Resigned
- 2002-06-26
- Nationality
- British
- Born
- 05/1960
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LE MAY, Malcolm John
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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LINDENBERGH, Jan Hessel Marie
Director
- Appointed
- 1995-03-05
- Resigned
- 1997-07-01
- Nationality
- Dutch
- Born
- 07/1943
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MAAS, Cornelis
Director
- Appointed
- 1995-04-11
- Resigned
- 1996-09-19
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1947
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MATHRANI, Arjun Kumar
Director
- Appointed
- 1998-01-20
- Resigned
- 1998-06-10
- Nationality
- American
- Born
- 11/1944
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MILES, Henry Michael Pearson
Director
- Appointed
- 1995-06-08
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1936
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MINDERHOUD, Marnius
Director
- Appointed
- 1996-09-19
- Resigned
- 1998-10-12
- Nationality
- Dutch
- Born
- 09/1946
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PALMER, Jeremy David Fletcher
Director
- Appointed
- 1998-11-26
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 08/1956
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RICHARDS, Stephen Graham
Director
- Appointed
- 2003-05-14
- Resigned
- 2009-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ROBINS, David Anthony
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-12-04
- Nationality
- British
- Born
- 09/1949
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RYRIE, William Sinclair, Sir
Director
- Appointed
- 1995-06-08
- Resigned
- 1998-06-30
- Nationality
- British
- Born
- 11/1928
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TREVELYAN, Julian Blackett Thornton
Director
- Appointed
- 2003-05-14
- Resigned
- 2003-11-11
- Nationality
- British
- Born
- 03/1963
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 1994-12-19
- Resigned
- 1995-03-05
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-12-19
- Resigned
- 1995-03-05
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