Company · London
ING UK Pension Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Julian Blackett Thornton Trevelyan 2003-2003 View profile
- Stephen Graham Richards 2003-2009 View profile
- David Andrew Horton 2000-2003 View profile
- Janet Mary Moran 1999-2001 View profile
- Grahame Thomas Ward 1998-2001 View profile
- Maurice John Fenton 1998-1999 View profile
- Franciscus Johannes Alexander De Leeuw 1996-1997 View profile
- Andreas Kyprianou Stavrou 1996-2019 View profile
- Roy Douglas Trevor Johnson 1996-1998 View profile
- James Roger Peers 1996-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 19/02/1996
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ING Intermediate Holdings Limited
75-100% shares · notified 2016-04-06
Group
- ING UK Pension Trustee Limited
is controlled by ING Intermediate Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ING Intermediate Holdings Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- £0
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Neil Marsh Director · appointed 2010
- Greg John Richardson Director · appointed 2010
Directors past 6 years
- Adrian Neil Marsh Director · appointed 2010
- Greg John Richardson Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Adrian Neil Marsh Director · appointed 2010
- Greg John Richardson Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03161089
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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