Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Ing Lease Holdings (UK) Limited
- Incorporated
- 19 December 1989 (36 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ing Bank N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 8-10 MoorgateMoorgateLondonEC2R 6DA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British,New Zealander
Born November 1972
Director · Appointed 3 May 2019
British
Born June 1959 (67)
Director · Appointed 3 May 2019
British
Born December 1971 (54)
Officer history (18 former)
6 February 2026
25 November 2025
23 March 2020
3 May 2019
3 May 2019
22 June 2017
18 May 2016
1 February 2016
Resigned Mcdougall, Brian James as Secretary
2 January 2015
2 January 2015
2 January 2015
1 May 2013
1 May 2013
Appointed Mcdougall, Brian James as Secretary
1 May 2013
Resigned Topper, Hendricus Petrus Maria as Director
1 May 2013
Resigned Tapson, Andrew Michael Ebsworthy as Secretary
9 December 2011
25 October 2011
Resigned Rolfe, Ian Thomas as Secretary
25 October 2011
Appointed Tapson, Andrew Michael Ebsworthy as Secretary
21 April 2009
21 April 2009
19 June 2003
8 November 2002
27 September 2002
27 September 2002
Resigned Laumans, Vincent Thomas Maria as Director
13 December 2001
Resigned Bassi, Sunil as Secretary
13 December 2001
Appointed Rolfe, Ian Thomas as Secretary
13 December 2001
Appointed Topper, Hendricus Petrus Maria as Director
31 October 1999
31 October 1999
1 March 1996
Appointed Laumans, Vincent Thomas Maria as Director
1 March 1996
14 July 1995
14 July 1995
15 November 1993
Appointed Bassi, Sunil as Secretary
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ing Bank N.V.
Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 33031431
Former controllers (1)
1 December 2016
Ceased Ing Bank N.V. — Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Appointment of a director | |||
| 9 January 2026 | Full accounts | 31 December 2024 | ||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 27 November 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 5 January 2025 |
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