| Company Name | VOYA Investment Management (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07713257 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2011(12 years, 9 months ago) |
| Previous Name | Ing Investment Management (UK) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Willem Hendrik Oliver Struben |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 September 2011(2 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Portfolio Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 35 King Street London EC2V 8EH |
| Director Name | Floris Godfried Hugo Van Den Berg |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 21 September 2011(2 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 35 King Street London EC2V 8EH |
| Director Name | Kevin Andrew Simonoff |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 June 2018(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 35 King Street London EC2V 8EH |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Clive Weston |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mark Donald Weber |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 January 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 15 June 2018) |
| Role | Head Of Investment Solutions |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 35 King Street London EC2V 8EH |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2011(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Contact
| Website | ing.com |
|---|
Location
| Registered Address | 6th Floor 35 King Street London EC2V 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 350k at £1 | Voya Investment Management Co Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,500,297 |
| Net Worth | £1,666,657 |
| Cash | £2,213,232 |
| Current Liabilities | £603,235 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 26 May 2020 | Change of details for Voya Financial, Inc. as a person with significant control on 14 May 2020 (2 pages) |
| 25 May 2020 | Cessation of Voya Investment Management Llc as a person with significant control on 6 April 2016 (1 page) |
| 25 May 2020 | Cessation of Voya Holdings Inc. as a person with significant control on 6 April 2016 (1 page) |
| 25 May 2020 | Cessation of Voya Investment Management Co. Llc as a person with significant control on 6 April 2016 (1 page) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 11 September 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 19 July 2018 | Appointment of Director Kevin Andrew Simonoff as a director on 15 June 2018 (2 pages) |
| 18 July 2018 | Termination of appointment of Mark Donald Weber as a director on 15 June 2018 (1 page) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 23 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 5 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 5 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (8 pages) |
| 4 July 2016 | Registered office address changed from 60 London Wall London EC2M 5TQ to 6th Floor 35 King Street London EC2V 8EH on 4 July 2016 (2 pages) |
| 4 July 2016 | Registered office address changed from 60 London Wall London EC2M 5TQ to 6th Floor 35 King Street London EC2V 8EH on 4 July 2016 (2 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 29 September 2015 | Full accounts made up to 31 December 2014 (21 pages) |
| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 23 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (21 pages) |
| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 16 April 2014 | Company name changed ing investment management (uk) LIMITED\certificate issued on 16/04/14
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| 16 April 2014 | Company name changed ing investment management (uk) LIMITED\certificate issued on 16/04/14
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| 16 April 2014 | Change of name notice (2 pages) |
| 16 April 2014 | Change of name notice (2 pages) |
| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
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| 23 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 7 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 7 May 2013 | Full accounts made up to 31 December 2012 (19 pages) |
| 27 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
| 20 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Appointment of Mark Donald Weber as a director (3 pages) |
| 12 July 2012 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 12 July 2012 | Appointment of Mark Donald Weber as a director (3 pages) |
| 12 July 2012 | Appointment of Norose Company Secretarial Services Limited as a secretary (3 pages) |
| 9 February 2012 | Statement of capital following an allotment of shares on 21 July 2011
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| 9 February 2012 | Statement of capital following an allotment of shares on 21 July 2011
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| 11 October 2011 | Appointment of Willem Hendrik Oliver Struben as a director (3 pages) |
| 11 October 2011 | Appointment of Floris Godfried Hugo Van Den Berg as a director (3 pages) |
| 11 October 2011 | Termination of appointment of Clive Weston as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
| 11 October 2011 | Appointment of Floris Godfried Hugo Van Den Berg as a director (3 pages) |
| 11 October 2011 | Appointment of Willem Hendrik Oliver Struben as a director (3 pages) |
| 11 October 2011 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages) |
| 11 October 2011 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 October 2011 (2 pages) |
| 11 October 2011 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 11 October 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of Clive Weston as a director (2 pages) |
| 21 July 2011 | Incorporation
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| 21 July 2011 | Incorporation
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| 21 July 2011 | Incorporation
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