ING BANK NV branch

Company Number

FC010062

Status

Active

Incorporation Date

18 May 1981 (about 41 years ago)

Company Type

overseas company

Jurisdiction

United Kingdom

Branch

Branch of ING Bank N.V. (Netherlands)

Registered Address

Bijlmerdreef 106
1102 Ct Amsterdam
Netherlands

Latest Accounts Date

2021-12-31

Previous Names

NEDERLANDSCHE MIDDENSTAND BANK N.V.

Directors / Officers

ANDREW MILTON JOHN BESTER, director, 6 Apr 2021-
ARIS BOGDANERIS, director, 1 Oct 2014-
LJILJANA CORTAN, director, 1 Jan 2021-
MARIA ISABEL FERNANDEZ NIEMANN, director, 1 Sep 2016-
MARNIX ADRIAAN VAN STIPHOUT, director, 1 Sep 2021-
PINAR ABAY, director, 1 Jan 2020-
RALPH ADRIANUS JOSEPH GERARDUS HAMERS, director, 13 May 2013-
ROELAND MARINUS MARIE LOUWHOFF, director, 1 Oct 2014-
ROLAND BERNARD BOEKHOUT, director, 8 May 2017-
RON VAN KEMENADE, director, 1 May 2021-
STEVEN JOHAN ANSGARD VAN RIJSWIJK, director, 8 May 2017-
TANATE PHUTRAKUL, director, 7 Feb 2019-

Inactive Directors / Officers

ALEXANDER HENDRIK GEORGE RINNOOY KAN, director, 1 Mar 1997- 5 May 2004
CORNELIS MAAS, director, 1 Jul 1992- 5 May 2004
CORNELIS PETRUS ADRIANUS JOSEPH LEENAARS, director, 7 Feb 2006- 1 Oct 2014
DAVID ANTHONY ROBINS, director, 2 May 2000- 1 Jun 2000
DICK PIETER BOOT, director, 11 May 2004- 7 Feb 2006
DIEDERIK LAMAN TRIP, director, 11 May 2004-17 Dec 2004
ERIC FRED CLEMENT BENJAMIN BOYER DE LA GIRODAY, director, 7 Feb 2006- 1 Oct 2011
EWALDDUS KIST, director, 1 Mar 1997- 2 May 2000
FREDERICK SHELTON HUBBELL, director, 2 May 2000- 5 May 2004
GERRIT JAN TAMMES, director, 1 Aug 1979-31 Dec 1994
GODFRIDUS JOHANNES ANTONIUS VAN DER LUGT, director, 4 Oct 1989- 1 Jun 2000
HANS VAN DER NOORDAA, director, 1 Jun 2004- 1 Oct 2014
HENDRIK WILLEM KRUIDENIER, director, 11 May 2004- 1 Sep 2005
HENKE HILLE FABER, director, 1 Aug 1979-31 Aug 1991
JACOB STOFFER, director, 1 Aug 1979-31 Oct 1982
JACOBUS VINCENTIUS TIMMERMANS, director, 24 Apr 2007- 7 Feb 2019
JAN HENDRIK HOLSBOER, director, 1 Mar 1997- 1 Oct 1999
JAN HESSEL MARIE LINDENBERG, director, 1 Jan 1995- 1 Jul 2003
JAN HINDERIKUS JOHANNES ZEGERING HADDERS, director, 11 May 2004- 7 Feb 2006
JAN HINDRIKUS JOHANNES ZEGERING HADDERS, secretary, 1 Jan 1994- 7 Feb 2006
JAN JOSEF GROULS, director, 1 Aug 1979-31 Jan 1983
JOHANNES HENRICUS MARIA HOMMEN, director, 27 Apr 2009- 1 Oct 2013
JOOST JAN MARIA VAN DER DOES DE WILLEBOIS, secretary, 31 Mar 2000-31 Mar 2000
LUDOVICUS JONAS WIJNGAARDEN, director, 11 May 2004- 7 Feb 2006
MARIUS JOHANNES CORNELIUS SCHRAS, director, 1 Aug 1979-30 Sep 1980
MARNIUS MINDERHOUD, director, 4 Oct 1989-12 Oct 1998
MICHEL TILMANT, director, 8 May 1998- 5 May 2004
PATRICK GERARD FLYNN, director, 27 Apr 2009- 8 May 2017
WILLEM ELMERT SCHERPENHUYSEN ROM, director, 1 Aug 1979-30 Jun 1992
WILLEM FREDERIK NAGEL, director, 5 Oct 2011- 1 Aug 2017
WILLIAM LEON ALFRED CONNELLY, director, 1 Jan 2011- 1 Nov 2016
WILLIBRORDUS JULIUS MARIA BUITER, director, 1 Jun 2004- 7 Feb 2006

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Apr 2022 (UK Crown Copyright)

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Found 66. Showing first 10

ING Bank NV (Iceland, 24 Nov 2006- )
branch ING-BANK NV (Belgium, 1 Jun 1998- )
Ing Bank NV concerning Ing Securities Services (Finland)
branch ING BANK NV (United Kingdom, 18 May 1981- )
branch ING BANK NV (Belgium, 12 Nov 1927- )
branch ING Bank NV (Texas (US), 17 Apr 2017- )
ING Bank N.V. (Netherlands)
branch Ing Bank NV (Representative Office) (Myanmar, 13 Dec 1996- )
branch ING BANK (Belgium, 12 Nov 2014- )
branch INB BANK (Belgium, 3 Dec 2014- )

Home company

ING Bank N.V. (Netherlands)		details
ING Bank N.V. (Netherlands)		details
ING BANK NV (Netherlands)		details

Filings

Filing Date	Title	Description
2022-04-08	Annual Accounts	Full accounts made up to 2021-12-31	details
2022-03-22	Return by a UK establishment of an overseas company for change of details	Details changed for a UK establishment - BR000341 Name Change Ing bank,2022-03-15	details
2022-01-05	Return by an overseas company of an alteration to constitutional documents	Alteration of constitutional documents on 2021-06-29	details
2021-09-20	Appointment of director of an overseas company	Appointment of Marnix Adriaan Van Stiphout as a director on 2021-09-01	details
2021-08-31	Termination of appointment of director of an overseas company	Termination of appointment of Roland Bernard Boekhout as a director on 2019-09-15	details
2021-08-31	Termination of appointment of director of an overseas company	Termination of appointment of Ralph Adrianus Joseph Gerardus Hamers as a director on 2020-06-30	details
2021-08-31	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-08-31	Termination of appointment of director of an overseas company	Termination of appointment of Roeland Marinus Marie Louwhoff as a director on 2021-08-01	details
2021-08-31	Termination of appointment of director of an overseas company	Termination of appointment of Maria Isabel Fernandez Niemann as a director on 2020-12-31	details
2021-08-27	Appointment of director of an overseas company	Appointment of Ron Van Kemenade as a director on 2021-05-01	details
2021-08-27	Appointment of director of an overseas company	Appointment of Ljiljana Cortan as a director on 2021-01-01	details
2021-08-27	Appointment of director of an overseas company	Appointment of Andrew Milton John Bester as a director on 2021-04-06	details
2021-08-27	Appointment of director of an overseas company	Appointment of Pinar Abay as a director on 2020-01-01	details
2021-06-22	Return by an overseas company for a change of company details	Details changed for an overseas company - Change in Objects 31/12/99	details
2021-06-22	Return by an overseas company for a change of company details	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	details
2021-06-22	Return by an overseas company for a change of company details	Details changed for an overseas company - Change in Accounts Details Ec	details
2021-06-22	Return by an overseas company for a change of company details	Details changed for an overseas company - Change in Gov Law 31/12/9999	details
2020-03-16	Annual Accounts	Group of companies' accounts made up to 2019-12-31	details
2019-10-08	Annual Accounts	Group of companies' accounts made up to 2018-12-31	details
2019-05-25	Termination of appointment of director of an overseas company	Termination of appointment of Jacobus Vincentius Timmermans as a director on 2019-02-07	details

See all (263 records)

Licences

Jurisdiction Of Licence	Issuer	Category	Licence Number	Other Trading Names	Locations	Permissions
Worldwide	International Swaps & Derivatives Association, Inc	Financial	PR_2015_02_67884			ISDA 2015 Universal Resolution Stay Protocol - initial agreement letter		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 9 2022

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