ING SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01089211
Status: ACTIVE
Incorporated / age: 1 January 197353 years
Registered office: 8-10 Moorgate Moorgate, London, EC2R 6DA, England
Accounts due: 31 December 2026
Confirmation statement due: 17 March 2027
Active officers: 4
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-10 Moorgate Moorgate, London, EC2R 6DA, England
Nature of business
Human resources provision and management of human resources functions
Previous company names
ING BARING SERVICES LIMITED
BARING SERVICES LIMITED
BISHOPSCOURT INDUSTRIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
28 February 1995
Administration discharged
6 March 1995
Practitioners
- Nigel James Hamilton
  Insolvency practitioner
- Alan Robert Bloom
  Insolvency practitioner
- Margaret Elizabeth Mills
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, Adrian Neil ACTIVE	Secretary	27 Mar 1998				Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
MARSH, Adrian Neil ACTIVE	Director	03 May 2019		England	June 1959	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
ORSINI, Elena ACTIVE	Director	22 Jun 2022		England	November 1974	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
RICHARDSON, Greg John ACTIVE	Director	23 Feb 2010		England	December 1971	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
BOLTON, Jeffrey Leonard RESIGNED	Secretary		27 Mar 1998			38 Castleford Avenue, New Eltham, London, SE9 2AL
BACKHOUSE, William RESIGNED	Director		01 Dec 1993	United Kingdom	May 1942	Layer Marney Wick, Colchester, Essex, CO5 9UT
BARING, Peter RESIGNED	Director		03 Apr 1995		October 1935	29 Ladbroke Square, London, W11 3NB
BARNETT, Geoffrey Grant Fulton RESIGNED	Director	31 Dec 1992	01 May 1995	England	March 1943	2 Mill Hill Road, London, SW13 0HR
BERG, Simon Peter RESIGNED	Director	21 Jun 2019	25 Nov 2025	England	October 1965	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
BROADLEY, Robin David RESIGNED	Director		31 Dec 1992		December 1933	Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH
DAMAS, Philippe RESIGNED	Director	09 Jul 2001	26 Mar 2002		October 1950	263 Avenue Moliere, B-1050 Brusells, Belgium
DE LEEUW, Franciscus Johannes Alexander RESIGNED	Director	03 Jul 1995	07 Nov 1997		August 1958	The Chalet 69 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU
DOYLE, Timothy Gerald RESIGNED	Director	07 Dec 1993	18 Jan 1995		December 1947	Ditton Croft, 13 St Leonards Road, Thames Ditton, Surrey, KT7 0RJ
DUFFY, David Joseph RESIGNED	Director	02 Apr 1998	06 Nov 2000		September 1961	99 Barrowgate Road, Chiswick, London, W4 4QS
HORTON, David Andrew RESIGNED	Director	10 Apr 2000	14 May 2003	United Kingdom	March 1962	18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
HOWLAND JACKSON, John RESIGNED	Director	09 Feb 2007	29 Apr 2009		June 1949	Flat 4, 7 Ormonde Gate, London, SW3 4EU
JACOBS, Gerlachus Johannes Maria RESIGNED	Director	29 Apr 2009	18 Apr 2011	Uk	March 1962	Swallowfields 7, Lockestone Close, Weybridge, Surrey, KT13 8EF
JOHNSON, Roy Douglas Trevor RESIGNED	Director	07 Dec 1993	30 Jun 1998		November 1939	52 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
MCINTOSH, David Ronald RESIGNED	Director	01 Oct 1999	14 Mar 2000	England	October 1960	Merevale 41 Benslow Lane, Hitchin, Hertfordshire, SG4 9RE
MILBANK, Sheila Janet RESIGNED	Director	07 Dec 1993	01 Apr 2005		August 1956	91 Central Avenue, Pinner, Middlesex, HA5 5BU
MISSELBROOK, John RESIGNED	Director	09 Jul 2001	01 Apr 2005		December 1950	22 Raymond Road, Wimbledon, London, SW19 4AP
O'ROURKE, Tracey RESIGNED	Director	09 Jul 2001	05 Feb 2007		April 1961	23 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
PARKHOUSE, Richard Peter Charles RESIGNED	Director	07 Dec 1993	21 Oct 1998	United Kingdom	January 1953	Pinetree Farm, Cranborne, Wimborne, Dorset, BH21 5RR
PEERS, James Roger RESIGNED	Director		18 Dec 1998		November 1938	42a Caithness Road, London, W14 0JD
RICHARDS, Stephen Graham RESIGNED	Director	14 May 2003	29 Apr 2009	United Kingdom	October 1964	47 Kyrle Road, London, SW11 6BB
SINCLAIR, Steven RESIGNED	Director	21 Jun 2019	10 May 2020	England	October 1971	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
SMITH, Walter William RESIGNED	Director	29 Apr 2009	23 Feb 2010	Uk	January 1964	6, Simmons Gate, Claremont Lane, Esher, Surrey, KT10 9DL
STANIFORTH, Mark RESIGNED	Director	27 Oct 2004	31 Dec 2014	United Kingdom	November 1955	4 Buckingham Mews, Flitwick, Bedfordshire, MK45 1TB
TREVELYAN, Julian Blackett Thornton RESIGNED	Director	14 May 2003	11 Nov 2003		March 1963	65 Princes Avenue, London, N3 2DA
TULL, Anjali RESIGNED	Director	08 Jan 2020	15 Oct 2021	England	October 1977	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
VAN WAESBERGHE, Ignace Henri Joseph Marie RESIGNED	Director	22 Apr 2002	05 Apr 2005		May 1946	82 Kensington Court Mansions, London, W8 5DT
VISSER, Ronald RESIGNED	Director	01 Jan 2015	01 Mar 2019	Netherlands	April 1972	60, London Wall, London, EC2M 5TQ, England
WALKER, Gerald Roderick Munro RESIGNED	Director	18 Apr 2011	22 Jun 2017	United Kingdom	October 1963	8-10 Moorgate, Moorgate, London, EC2R 6DA, England
WALSH, Peter Paul RESIGNED	Director	10 Apr 2000	31 Dec 2000		November 1945	Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands
WARD, Grahame Thomas RESIGNED	Director	11 Dec 1997	09 May 2001		January 1954	The Curtage High Wych Road, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX
WILLIAMS, John Gerard RESIGNED	Director	09 Jul 2001	27 Oct 2004		November 1961	Kenylon House, Egg Hill Road, Charing, Ashford, Kent, TN27 0HG

MARSH, Adrian Neil ACTIVE
Role: Secretary
Appointed on: 27 Mar 1998
Address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

MARSH, Adrian Neil ACTIVE
Role: Director
Appointed on: 03 May 2019
Country of Residence: England
Date of birth: June 1959
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

ORSINI, Elena ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: November 1974
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

RICHARDSON, Greg John ACTIVE
Role: Director
Appointed on: 23 Feb 2010
Country of Residence: England
Date of birth: December 1971
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

BOLTON, Jeffrey Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 1998
Address: 38 Castleford Avenue, New Eltham, London, SE9 2AL

BACKHOUSE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Layer Marney Wick, Colchester, Essex, CO5 9UT

BARING, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: October 1935
Address: 29 Ladbroke Square, London, W11 3NB

BARNETT, Geoffrey Grant Fulton RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 May 1995
Country of Residence: England
Date of birth: March 1943
Address: 2 Mill Hill Road, London, SW13 0HR

BERG, Simon Peter RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: October 1965
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

BROADLEY, Robin David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1933
Address: Upper Jordan Goose Rye Road, Worplesdon, Surrey, GU3 3RH

DAMAS, Philippe RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 26 Mar 2002
Date of birth: October 1950
Address: 263 Avenue Moliere, B-1050 Brusells, Belgium

DE LEEUW, Franciscus Johannes Alexander RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 07 Nov 1997
Date of birth: August 1958
Address: The Chalet 69 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU

DOYLE, Timothy Gerald RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 18 Jan 1995
Date of birth: December 1947
Address: Ditton Croft, 13 St Leonards Road, Thames Ditton, Surrey, KT7 0RJ

DUFFY, David Joseph RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 06 Nov 2000
Date of birth: September 1961
Address: 99 Barrowgate Road, Chiswick, London, W4 4QS

HORTON, David Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 14 May 2003
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY

HOWLAND JACKSON, John RESIGNED
Role: Director
Appointed on: 09 Feb 2007
Resigned on: 29 Apr 2009
Date of birth: June 1949
Address: Flat 4, 7 Ormonde Gate, London, SW3 4EU

JACOBS, Gerlachus Johannes Maria RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 18 Apr 2011
Country of Residence: Uk
Date of birth: March 1962
Address: Swallowfields 7, Lockestone Close, Weybridge, Surrey, KT13 8EF

JOHNSON, Roy Douglas Trevor RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 30 Jun 1998
Date of birth: November 1939
Address: 52 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL

MCINTOSH, David Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: October 1960
Address: Merevale 41 Benslow Lane, Hitchin, Hertfordshire, SG4 9RE

MILBANK, Sheila Janet RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 01 Apr 2005
Date of birth: August 1956
Address: 91 Central Avenue, Pinner, Middlesex, HA5 5BU

MISSELBROOK, John RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 01 Apr 2005
Date of birth: December 1950
Address: 22 Raymond Road, Wimbledon, London, SW19 4AP

O'ROURKE, Tracey RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 05 Feb 2007
Date of birth: April 1961
Address: 23 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

PARKHOUSE, Richard Peter Charles RESIGNED
Role: Director
Appointed on: 07 Dec 1993
Resigned on: 21 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Pinetree Farm, Cranborne, Wimborne, Dorset, BH21 5RR

PEERS, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1998
Date of birth: November 1938
Address: 42a Caithness Road, London, W14 0JD

RICHARDS, Stephen Graham RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 29 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 47 Kyrle Road, London, SW11 6BB

SINCLAIR, Steven RESIGNED
Role: Director
Appointed on: 21 Jun 2019
Resigned on: 10 May 2020
Country of Residence: England
Date of birth: October 1971
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

SMITH, Walter William RESIGNED
Role: Director
Appointed on: 29 Apr 2009
Resigned on: 23 Feb 2010
Country of Residence: Uk
Date of birth: January 1964
Address: 6, Simmons Gate, Claremont Lane, Esher, Surrey, KT10 9DL

STANIFORTH, Mark RESIGNED
Role: Director
Appointed on: 27 Oct 2004
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 4 Buckingham Mews, Flitwick, Bedfordshire, MK45 1TB

TREVELYAN, Julian Blackett Thornton RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 11 Nov 2003
Date of birth: March 1963
Address: 65 Princes Avenue, London, N3 2DA

TULL, Anjali RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 15 Oct 2021
Country of Residence: England
Date of birth: October 1977
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

VAN WAESBERGHE, Ignace Henri Joseph Marie RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 05 Apr 2005
Date of birth: May 1946
Address: 82 Kensington Court Mansions, London, W8 5DT

VISSER, Ronald RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Mar 2019
Country of Residence: Netherlands
Date of birth: April 1972
Address: 60, London Wall, London, EC2M 5TQ, England

WALKER, Gerald Roderick Munro RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 8-10 Moorgate, Moorgate, London, EC2R 6DA, England

WALSH, Peter Paul RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Dec 2000
Date of birth: November 1945
Address: Les Collines Du Villocq, Courtil Simon Lane, Castel, Guernsey, Channel Islands

WARD, Grahame Thomas RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 09 May 2001
Date of birth: January 1954
Address: The Curtage High Wych Road, High Wych, Sawbridgeworth, Hertfordshire, CM21 0HX

WILLIAMS, John Gerard RESIGNED
Role: Director
Appointed on: 09 Jul 2001
Resigned on: 27 Oct 2004
Date of birth: November 1961
Address: Kenylon House, Egg Hill Road, Charing, Ashford, Kent, TN27 0HG

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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