ING SERVICES LIMITED

active Company number 01089211

Private Limited by Shares · Incorporated on 1st Jan 1973

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SIC code: 78300
Registered office: London, EC2R 6DA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ING SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jan 1973 and is currently showing its status as 'Active'. The company's stated activity is Human resources provision and management of human resources functions.

4 Directors View directors

15 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

78300 — Human resources provision and management of human resources functions

Property intelligence

Latest sale price in EC2R 6DA £19,000,000 as of 22nd Jan 2019 View postcode page

Average price (all time) £28,266,667

Average price (since 2016) £28,266,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adrian Marsh	Secretary	27th Mar 1998		British	View profile
Adrian Marsh	Director	3rd May 2019		British	View profile
Elena Orsini	Director	22nd Jun 2022	This company	Italian	View profile
Greg Richardson	Director	23rd Feb 2010		British	View profile
Ing Intermediate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
YOLT TECHNOLOGY SERVICES LIMITED	12388678	6th Jan 2020	dissolved
YOLT LIMITED	12388821	6th Jan 2020	dissolved
AFEX GLOBAL HOLDINGS LIMITED	09019086	30th Apr 2014	active
AFEX MARKETS LIMITED	07061516	30th Oct 2009	dissolved
THE BARING ARCHIVE LIMITED	05773999	7th Apr 2006	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jan 1973
Company type: Private Limited by Shares
SIC code: 78300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jan 1973 Company incorporated
31st Dec 1992 Robin Broadley resigned as Director
31st Dec 1992 Geoffrey Barnett appointed as Director
1st Dec 1993 William Backhouse resigned as Director
7th Dec 1993 Sheila Milbank appointed as Director
7th Dec 1993 Timothy Doyle appointed as Director
7th Dec 1993 Richard Parkhouse appointed as Director
7th Dec 1993 Roy Johnson appointed as Director
18th Jan 1995 Timothy Doyle resigned as Director
3rd Apr 1995 Peter Baring resigned as Director
1st May 1995 Geoffrey Barnett resigned as Director
3rd Jul 1995 Franciscus De Leeuw appointed as Director
7th Nov 1997 Franciscus De Leeuw resigned as Director
11th Dec 1997 Grahame Ward appointed as Director
27th Mar 1998 Jeffrey Bolton resigned as Secretary
27th Mar 1998 Adrian Marsh appointed as Secretary
2nd Apr 1998 David Duffy appointed as Director
30th Jun 1998 Roy Johnson resigned as Director
21st Oct 1998 Richard Parkhouse resigned as Director
18th Dec 1998 James Peers resigned as Director
1st Oct 1999 David McIntosh appointed as Director
14th Mar 2000 David McIntosh resigned as Director
10th Apr 2000 Peter Walsh appointed as Director
10th Apr 2000 David Horton appointed as Director
6th Nov 2000 David Duffy resigned as Director
31st Dec 2000 Peter Walsh resigned as Director
9th May 2001 Grahame Ward resigned as Director
9th Jul 2001 John Misselbrook appointed as Director
9th Jul 2001 Philippe Damas appointed as Director
9th Jul 2001 Tracey O'Rourke appointed as Director
26th Mar 2002 Philippe Damas resigned as Director
22nd Apr 2002 Ignace Van Waesberghe appointed as Director
14th May 2003 David Horton resigned as Director
14th May 2003 Stephen Richards appointed as Director
14th May 2003 Julian Trevelyan appointed as Director
11th Nov 2003 Julian Trevelyan resigned as Director
27th Oct 2004 Mark Staniforth appointed as Director
1st Apr 2005 John Misselbrook resigned as Director
1st Apr 2005 Sheila Milbank resigned as Director
5th Apr 2005 Ignace Van Waesberghe resigned as Director
5th Feb 2007 Tracey O'Rourke resigned as Director
9th Feb 2007 John Howland Jackson appointed as Director
29th Apr 2009 John Howland Jackson resigned as Director
29th Apr 2009 Gerlachus Jacobs appointed as Director
29th Apr 2009 Walter Smith appointed as Director
29th Apr 2009 Stephen Richards resigned as Director
23rd Feb 2010 Walter Smith resigned as Director
23rd Feb 2010 Greg Richardson appointed as Director
18th Apr 2011 Gerlachus Jacobs resigned as Director
18th Apr 2011 Gerald Walker appointed as Director
31st Dec 2014 Mark Staniforth resigned as Director
1st Jan 2015 Ronald Visser appointed as Director
6th Apr 2016 Ing Intermediate Holdings Limited appointed as Corporate PSC
22nd Jun 2017 Gerald Walker resigned as Director
1st Mar 2019 Ronald Visser resigned as Director
3rd May 2019 Adrian Marsh appointed as Director
21st Jun 2019 Simon Berg appointed as Director
21st Jun 2019 Steven Sinclair appointed as Director
8th Jan 2020 Anjali Tull appointed as Director
10th May 2020 Steven Sinclair resigned as Director
15th Oct 2021 Anjali Tull resigned as Director
22nd Jun 2022 Elena Orsini appointed as Director
25th Nov 2025 Simon Berg resigned as Director
3rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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