Voya Investment Management (UK) Limited

Active07713257 Private limited company
Incorporated
21 July 2011 (15 years)
Previously known as
Ing Investment Management (UK) Limited (until 16 April 2014)
Industry
Fund management activities (66300)
Directors
Robert Presser
Floris Godfried Hugo Van Den Berg
Owned by
Voya Financial, Inc.
Accounts type
Full
Region
Greater London
Address
6th Floor
35 King Street
London
EC2V 8EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Presser, Robert, Mr.
Director · Appointed 15 June 2023
American
Born October 1969 (57)
Van Den Berg, Floris Godfried Hugo
Director · Appointed 21 September 2011
Dutch
Born December 1977 (48)
Officer history (6 former)
9 July 2023
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
15 June 2023
Appointed Presser, Robert, Mr. as Director
15 June 2023
Resigned Struben, Willem Hendrik Oliver as Director
14 March 2023
Resigned Simonoff, Kevin Andrew, Director as Director
15 June 2018
Appointed Simonoff, Kevin Andrew, Director as Director
15 June 2018
Resigned Weber, Mark Donald as Director
12 June 2012
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
1 January 2012
Appointed Weber, Mark Donald as Director
21 September 2011
Appointed Struben, Willem Hendrik Oliver as Director
21 September 2011
Appointed Van Den Berg, Floris Godfried Hugo as Director
21 September 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
21 September 2011
Resigned Weston, Clive as Director
21 July 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
21 July 2011
Appointed Weston, Clive as Director

Ownership 1 active

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

Voya Financial, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporate
Reg. no. 0001535929
Former controllers (3)
6 April 2016
Ceased Voya Investment Management Co. LLC — Owns 75–100% of shares
6 April 2016
Ceased Voya Investment Management LLC — Owns 75–100% of shares
6 April 2016
Ceased Voya Holdings Inc. — Owns 75–100% of shares

Filings 53

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
14 August 2026Confirmation statement with no updates8 July 2026
5 August 2026Replacement filing for the appointment of a director
6 October 2025Full accounts31 December 2024
8 July 2025Confirmation statement with no updates8 July 2025
Show all 53 filings

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