ING UK Pension Trustee Limited
Company 03161089 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ING Services Limited 2 shared directors
- ING Lease (UK) Limited 2 shared directors
- ING Lease Holdings (UK) Limited 2 shared directors
- ING Intermediate Holdings Limited 2 shared directors
Connected through a shared director
- ING (International) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03161089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1996 |
| Address | 8-10 MOORGATE, MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Adrian Neil Marsh Director · appointed 2010
- Greg John Richardson Director · appointed 2010
Show 10 former officers
- Julian Blackett Thornton Trevelyan Director · appointed 2003 · resigned 2003
- Stephen Graham Richards Director · appointed 2003 · resigned 2009
- David Andrew Horton Director · appointed 2000 · resigned 2003
- Janet Mary Moran Director · appointed 1999 · resigned 2001
- Grahame Thomas Ward Director · appointed 1998 · resigned 2001
- Maurice John Fenton Director · appointed 1998 · resigned 1999
- Franciscus Johannes Alexander De Leeuw Director · appointed 1996 · resigned 1997
- Andreas Kyprianou Stavrou Director · appointed 1996 · resigned 2019
- Roy Douglas Trevor Johnson Director · appointed 1996 · resigned 1998
- James Roger Peers Director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record