Ing Lease (UK) Limited

Active02323082 Private limited company

Incorporated: 30 November 1988 (37 years)
Industry: Financial leasing (64910)
Directors: Lisa Marie Walker
Adrian Neil Marsh
Greg John Richardson
Owned by: Ing Lease Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: 8-10 Moorgate
Moorgate
London
EC2R 6DA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 April 2027
Last conf. stmt: 14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Lisa Marie

Director · Appointed 6 February 2026

Also at St Dunstan's Education Group, Ing Lease Holdings (UK) Limited

British,New Zealander

Born November 1972

Marsh, Adrian Neil

Director · Appointed 3 May 2019

Also at Ing Services Limited, Ing (International) Limited, Ing Intermediate Holdings Limited · more companies

British

Born June 1959 (67)

Richardson, Greg John

Director · Appointed 3 May 2019

Also at Ing Services Limited, Ing Intermediate Holdings Limited, Ing Lease Holdings (UK) Limited · more companies

British

Born December 1971 (54)

Officer history (41 former)

6 February 2026

Appointed Walker, Lisa Marie as Director

25 November 2025

Resigned Berg, Simon Peter as Director

23 March 2020

Resigned Norwood, Fraser Callum as Director

3 May 2019

Appointed Marsh, Adrian Neil as Director

3 May 2019

Appointed Richardson, Greg John as Director

22 June 2017

Resigned Walker, Gerald Roderick Munro as Director

31 March 2016

Resigned Francis, Daniel Nicholas Owen as Director

1 February 2016

Resigned Mcdougall, Brian James as Secretary

13 November 2015

Resigned Tapson, Andrew Michael Ebsworthy as Director

7 July 2015

Appointed Norwood, Fraser Callum as Director

2 January 2015

Appointed Berg, Simon Peter as Director

2 January 2015

Appointed Walker, Gerald Roderick Munro as Director

2 January 2015

Resigned Brand, Hein Jacobus Pieter Willem as Director

1 May 2013

Appointed Mcdougall, Brian James as Secretary

1 May 2013

Resigned Tapson, Andrew Michael Ebsworthy as Secretary

1 May 2013

Resigned Stamper, Christopher Paul as Director

1 May 2013

Appointed Brand, Hein Jacobus Pieter Willem as Director

1 May 2013

Resigned Topper, Hein, Dr as Director

31 January 2013

Resigned Picken, Mark David as Director

31 January 2013

Resigned Harris, Robert as Director

9 December 2011

Resigned Frederiks, Hendrikus Fredericus Theodore as Director

9 December 2011

Resigned Bielecki, Krzysztof Jaroslaw as Director

31 March 2011

Resigned Lewis, William Llewelyn, Mrewelyn as Secretary

31 March 2011

Appointed Tapson, Andrew Michael Ebsworthy as Secretary

31 March 2011

Resigned Lewis, William Llewelyn, Mrewelyn as Director

28 February 2011

Appointed Tapson, Andrew Michael Ebsworthy as Director

27 May 2009

Appointed Frederiks, Hendrikus Fredericus Theodore as Director

21 May 2009

Resigned Vervaet, Alain Edmond as Director

19 June 2008

Appointed Bielecki, Krzysztof Jaroslaw as Director

5 March 2008

Resigned Van Der Werf, Hans as Director

31 July 2006

Resigned Fisher, Paul John as Director

10 November 2005

Resigned Derby, Philip as Director

6 October 2005

Appointed Francis, Daniel Nicholas Owen as Director

6 September 2005

Resigned Dramby, Thomas George as Director

15 June 2005

Resigned Van Wassenaer, Diederick Constantyn as Director

15 June 2005

Appointed Topper, Hein, Dr as Director

15 June 2005

Appointed Van Der Werf, Hans as Director

31 March 2005

Resigned Yue, Frederick as Director

9 February 2005

Resigned Dukes, Mark Stephen as Director

25 January 2005

Appointed Lewis, William Llewelyn, Mrewelyn as Director

25 January 2005

Appointed Lewis, William Llewelyn, Mrewelyn as Secretary

25 January 2005

Resigned Yue, Frederick as Secretary

1 July 2004

Appointed Picken, Mark David as Director

1 July 2004

Appointed Stamper, Christopher Paul as Director

1 July 2004

Appointed Dukes, Mark Stephen as Director

31 October 2003

Appointed Van Wassenaer, Diederick Constantyn as Director

31 October 2003

Resigned Spanhaak, Peter as Director

24 January 2003

Resigned Bartley, Paul Robert Matthew as Director

31 December 2002

Resigned Van Der Ende, Johan, Drs as Director

1 August 2002

Appointed Fisher, Paul John as Director

1 August 2002

Appointed Harris, Robert as Director

22 February 2002

Resigned Van Delft, Willem as Director

31 December 2001

Resigned Webster, Andrew Edward Christopher as Director

30 November 2001

Appointed Van Der Ende, Johan, Drs as Director

10 May 2001

Appointed Vervaet, Alain Edmond as Director

18 July 2000

Resigned Laumans, Vincent Thomas Maria as Director

16 March 1999

Appointed Yue, Frederick as Director

16 March 1999

Appointed Yue, Frederick as Secretary

16 March 1999

Resigned Tendler, Marc Jeremy as Director

16 March 1999

Resigned Tendler, Marc Jeremy as Secretary

1 May 1998

Appointed Dramby, Thomas George as Director

1 September 1997

Appointed Spanhaak, Peter as Director

1 September 1997

Resigned Roell, Antoine Albert as Director

1 July 1997

Appointed Bartley, Paul Robert Matthew as Director

19 June 1996

Resigned Royer, Roy Aubrey as Director

15 April 1996

Appointed Laumans, Vincent Thomas Maria as Director

12 February 1996

Resigned Van Der Meer, Gilles Antoine Marcel, Drs as Director

5 September 1995

Appointed Van Delft, Willem as Director

4 May 1995

Resigned Doliveira, Tjomme Jessurun as Director

6 February 1995

Appointed Roell, Antoine Albert as Director

1 July 1994

Appointed Royer, Roy Aubrey as Director

1 July 1994

Appointed Webster, Andrew Edward Christopher as Director

26 May 1994

Resigned De Boer, Koen as Director

26 April 1993

Resigned De Jonge, Ben Nicholas as Director

10 March 1993

Resigned Reilly, Charles Vincent as Director

7 August 1991

Appointed Reilly, Charles Vincent as Director

25 July 1991

Resigned Jorna, Cornelis Maria Simplicianus, General Manager as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ing Lease Holdings (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Shares

Filings 226

Date	Description	Made Up To
14 April 2026	Confirmation statement with no updates	14 April 2026
13 February 2026	Appointment of a director
9 January 2026	Full accounts	31 December 2024
27 November 2025	Termination of appointment of a director
14 April 2025	Confirmation statement with no updates	14 April 2025