The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Richardson, Greg John
Born in December 1971Individual (14 offsprings)Officer
2010-02-23 ~ nowOF - Director → CIF 0 - 2
Marsh, Adrian Neil
Born in June 1959Individual (25 offsprings)Officer 2010-09-16 ~ nowOF - Director → CIF 0 - 3ING BARING HOLDINGS LIMITED - 2002-03-182006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06BARINGS HOLDING COMPANY LIMITED - 1995-03-15BARING HOLDING COMPANY LIMITED - 1995-10-23
8-10, Moorgate, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
De Leeuw, Franciscus Johannes Alexander
Head Of Human Resources born in August 1958IndividualOfficer 1996-04-30 ~ 1997-11-07OF - Director → CIF 0 - 2
Horton, David Andrew
Head Of Finance-London Branch born in March 1962Individual (2 offsprings)Officer 2000-03-03 ~ 2003-05-14OF - Director → CIF 0 - 3
Ward, Grahame Thomas
Director Of Policy & Reward Hr born in January 1954IndividualOfficer 1998-10-29 ~ 2001-05-09OF - Director → CIF 0 - 4
Peers, James Roger
Merchant Banker born in November 1938Individual (3 offsprings)Officer 1996-03-05 ~ 1998-12-18OF - Director → CIF 0 - 5
Fenton, Maurice John
Tax Specialist born in October 1964IndividualOfficer 1998-10-29 ~ 1999-08-25OF - Director → CIF 0 - 6
Richards, Stephen Graham
Accountant born in October 1964Individual (2 offsprings)Officer 2003-05-14 ~ 2009-10-30OF - Director → CIF 0 - 7
Moran, Janet Mary
Director-Human Rescources born in June 1967Individual (2 offsprings)Officer 1999-08-25 ~ 2001-01-31OF - Director → CIF 0 - 8
Johnson, Roy Douglas Trevor
Proposed Director born in November 1939IndividualOfficer 1996-03-05 ~ 1998-06-30OF - Director → CIF 0 - 9
Stavrou, Andreas Kyprianou
Chartered Secretary born in August 1958IndividualOfficer 1997-06-16 ~ 2019-03-05OF - Director → CIF 0Stavrou, Andreas Kyprianou
Company DirectorIndividualOfficer 1996-03-05 ~ 2019-03-05OF - Secretary → CIF 0 - 10
Trevelyan, Julian Blackett Thornton
Financial Controller born in March 1963Individual (2 offsprings)Officer 2003-05-14 ~ 2003-11-11OF - Director → CIF 0 - 111, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-02-19 ~ 1996-03-05PE - Nominee Director → CIF 0
- 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-02-19 ~ 1996-03-05PE - Nominee Secretary → CIF 0
Company in focus
ING UK PENSION TRUSTEE LIMITED
Previous names
TYPEAMBER LIMITED - 1996-05-21
ING BARING PENSION TRUSTEE LIMITED - 2002-03-18
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
ING UK PENSION TRUSTEE LIMITED
InfoTYPEAMBER LIMITED - 1996-05-21ING BARING PENSION TRUSTEE LIMITED - 1996-05-21Registered number 031610898-10 Moorgate Moorgate, London EC2R 6DAPRIVATE LIMITED COMPANY incorporated on 1996-02-19 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.