Ing Intermediate Holdings Limited

Active03002705 Private limited company

Incorporated: 19 December 1994 (31 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Greg John Richardson
Adrian Neil Marsh
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: 27 December 2026
Last conf. stmt: 13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Greg John

Director · Appointed 23 February 2010

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

British

Born December 1971 (54)

Marsh, Adrian Neil

Director · Appointed 24 December 2001

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

British

Born June 1959 (67)

Marsh, Adrian Neil

Secretary · Appointed 2 December 1998

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

British

Officer history (34 former)

23 February 2010

Appointed Richardson, Greg John as Director

29 October 2009

Resigned Richards, Stephen Graham as Director

23 November 2006

Resigned Gold, Nicholas Roger as Director

21 November 2006

Resigned Briant, Julian Gerard Hugh as Director

21 November 2006

Resigned Connelly, William as Director

1 June 2004

Resigned Burrows, Mark Douglas Irving as Director

11 November 2003

Resigned Trevelyan, Julian Blackett Thornton as Director

14 May 2003

Appointed Richards, Stephen Graham as Director

14 May 2003

Appointed Trevelyan, Julian Blackett Thornton as Director

14 May 2003

Resigned Horton, David Andrew as Director

31 December 2002

Resigned Miles, Henry Michael Pearson as Director

26 June 2002

Resigned Julius, Russell as Director

26 March 2002

Resigned Damas, Philippe Georges as Director

24 December 2001

Appointed Marsh, Adrian Neil as Director

26 October 2001

Resigned Benton, Robert John as Director

16 July 2001

Appointed Julius, Russell as Director

16 July 2001

Appointed Gold, Nicholas Roger as Director

16 July 2001

Appointed Connelly, William as Director

16 July 2001

Appointed Briant, Julian Gerard Hugh as Director

16 July 2001

Appointed Benton, Robert John as Director

2 March 2001

Appointed Damas, Philippe Georges as Director

4 December 2000

Resigned Robins, David Anthony as Director

4 December 2000

Resigned Le May, Malcolm John as Director

6 November 2000

Resigned Duffy, David Joseph as Director

9 February 2000

Appointed Burrows, Mark Douglas Irving as Director

1 December 1999

Appointed Horton, David Andrew as Director

15 October 1999

Resigned Baring, Andrew Michael Godfrey as Director

15 January 1999

Resigned Palmer, Jeremy David Fletcher as Director

31 December 1998

Resigned Foy, Peter as Director

2 December 1998

Appointed Marsh, Adrian Neil as Secretary

2 December 1998

Resigned Peers, James Roger as Secretary

26 November 1998

Appointed Duffy, David Joseph as Director

26 November 1998

Appointed Robins, David Anthony as Director

26 November 1998

Appointed Palmer, Jeremy David Fletcher as Director

26 November 1998

Appointed Le May, Malcolm John as Director

16 October 1998

Resigned Bennett, Peter Richard as Director

12 October 1998

Resigned Minderhoud, Marnius as Director

1 October 1998

Resigned Idzerda, Hanso Henricus as Director

30 June 1998

Resigned Ryrie, William Sinclair, Sir as Director

10 June 1998

Resigned Mathrani, Arjun Kumar as Director

20 January 1998

Appointed Mathrani, Arjun Kumar as Director

1 December 1997

Resigned Broek, Onno Van Den as Director

1 December 1997

Resigned Grijns, Lane Cornelis as Director

1 December 1997

Appointed Bennett, Peter Richard as Director

1 December 1997

Appointed Idzerda, Hanso Henricus as Director

1 December 1997

Resigned Dare, John Ashton as Director

1 December 1997

Resigned Irby, Charles Leonard Anthony as Director

1 July 1997

Resigned Lindenbergh, Jan Hessel Marie as Director

27 January 1997

Appointed Foy, Peter as Director

22 January 1997

Resigned Bolsover, John Derrick as Director

19 September 1996

Resigned Maas, Cornelis as Director

19 September 1996

Appointed Minderhoud, Marnius as Director

8 June 1995

Appointed Bolsover, John Derrick as Director

8 June 1995

Appointed Baring, Andrew Michael Godfrey as Director

8 June 1995

Appointed Irby, Charles Leonard Anthony as Director

8 June 1995

Appointed Miles, Henry Michael Pearson as Director

8 June 1995

Appointed Dare, John Ashton as Director

8 June 1995

Appointed Ryrie, William Sinclair, Sir as Director

11 April 1995

Appointed Maas, Cornelis as Director

10 March 1995

Resigned Broek, Onno Van Den as Secretary

10 March 1995

Appointed Peers, James Roger as Secretary

5 March 1995

Appointed Lindenbergh, Jan Hessel Marie as Director

5 March 1995

Appointed Broek, Onno Van Den as Director

5 March 1995

Appointed Broek, Onno Van Den as Secretary

5 March 1995

Appointed Grijns, Lane Cornelis as Director

5 March 1995

Resigned Sisec Limited as Corporate Nominee Secretary

5 March 1995

Resigned Loviting Limited as Corporate Nominee Director

5 March 1995

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

19 December 1994

Appointed Sisec Limited as Corporate Nominee Secretary

19 December 1994

Appointed Loviting Limited as Corporate Nominee Director

19 December 1994

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ing Intermediate Holdings Limited is registered as a person with significant control

Ing UK Pension Trustee Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 January 2026	Confirmation statement with no updates	13 December 2025
30 September 2025	Full accounts	31 December 2024
17 December 2024	Confirmation statement with no updates	13 December 2024
10 October 2024	Full accounts	31 December 2023
13 December 2023	Confirmation statement with no updates	13 December 2023