Ing UK Pension Trustee Limited

Active03161089 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Dormant
Region
Greater London
Address
8-10 Moorgate
Moorgate
London
EC2R 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2010
British
Born June 1959 (67)
Director · Appointed 23 February 2010
British
Born December 1971 (54)
Officer history (13 former)
5 March 2019
Resigned Stavrou, Andreas Kyprianou as Secretary
5 March 2019
Resigned Stavrou, Andreas Kyprianou as Director
16 September 2010
Appointed Marsh, Adrian Neil as Director
23 February 2010
Appointed Richardson, Greg John as Director
30 October 2009
Resigned Richards, Stephen Graham as Director
11 November 2003
14 May 2003
14 May 2003
Appointed Richards, Stephen Graham as Director
14 May 2003
Resigned Horton, David Andrew as Director
9 May 2001
Resigned Ward, Grahame Thomas as Director
31 January 2001
Resigned Moran, Janet Mary as Director
3 March 2000
Appointed Horton, David Andrew as Director
25 August 1999
Resigned Fenton, Maurice John as Director
25 August 1999
Appointed Moran, Janet Mary as Director
18 December 1998
Resigned Peers, James Roger as Director
29 October 1998
Appointed Ward, Grahame Thomas as Director
29 October 1998
Appointed Fenton, Maurice John as Director
30 June 1998
Resigned Johnson, Roy Douglas Trevor as Director
7 November 1997
16 June 1997
Appointed Stavrou, Andreas Kyprianou as Director
30 April 1996
5 March 1996
Appointed Johnson, Roy Douglas Trevor as Director
5 March 1996
Appointed Stavrou, Andreas Kyprianou as Secretary
5 March 1996
Appointed Peers, James Roger as Director
5 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 03002705

Financials

Net Assets
£2
Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220202019
Fixed Assets£0
Current Assets£0
Debtors£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates19 February 2026
22 September 2025Total exemption full accounts31 December 2024
20 February 2025Confirmation statement with no updates19 February 2025
27 September 2024Total exemption full accounts31 December 2023
5 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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