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ING BROKING LIMITED

Active - Proposal to Strike off
12043489·incorporated 2019-06-11

ING BROKING LIMITED is an active UK private limited company, incorporated on 11 June 2019 at Companies House (number 12043489; OpenRegistry canonical ID GB-12043489-ing-broking-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-11
Registered Address
35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ING BROKING LIMITED

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-26. Next confirmation statement due 2024-12-10.

Persons with significant control

ING BROKING LIMITED has 1 person with significant control on file:

  • Mr Antony Williams born 1972 resident in England, British national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Miss Rebekah Marusia Randell born 1977 resident in England, British national. Notified 2022-12-01. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Daniel Beale born 1971 resident in England, British national. Notified 2020-05-22. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Rebekah Marusia Randell born 1977 resident in England, British national. Notified 2020-02-25. Ceased 2020-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Antony Williams born 1972 resident in United Kingdom, British national. Notified 2019-06-11. Ceased 2020-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12043489.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.