NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY - HIGH WYCOMBE


Company Profile Company Filings

Overview

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY is a Private Unlimited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY was incorporated 32 years ago on 29/07/1991 and has the registered number: 02634701. The accounts status is FULL.

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY - HIGH WYCOMBE

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN CHRISTOPHER BUTLER Apr 1954 British Director 2020-10-01 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2016-05-03 CURRENT
ALEXANDER THEODOOR BIESMA Jun 1973 Dutch Director 2022-04-01 CURRENT
MR DAVID ALFRED WILLIAM BRAZIER May 1939 British Secretary 1993-06-21 UNTIL 1994-09-20 RESIGNED
MR DUNCAN JAMES HOPKIN Sep 1943 British Secretary RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Secretary 2003-09-19 UNTIL 2016-05-03 RESIGNED
MR PETER JAMES MICHAU Mar 1948 British Secretary 1994-09-20 UNTIL 2003-09-17 RESIGNED
JAN HENDRIK UBAS Mar 1939 Dutch Director 1992-06-15 UNTIL 2001-01-12 RESIGNED
MR DAVID ANDREW HORTON Mar 1962 British Director 2003-03-01 UNTIL 2003-05-14 RESIGNED
JULIAN BLACKETT THORNTON TREVELYAN Mar 1963 British Director 2003-09-12 UNTIL 2003-11-11 RESIGNED
MR HERMANNS JOHANNES TOUW Sep 1943 Dutch Director 1997-03-17 UNTIL 2001-01-12 RESIGNED
MR NORMAN HENRY SMITH May 1925 British Director RESIGNED
MR GREG JOHN RICHARDSON Dec 1971 British Director 2010-02-23 UNTIL 2012-09-30 RESIGNED
MR STEPHEN GRAHAM RICHARDS Oct 1964 British Director 2003-09-12 UNTIL 2009-11-02 RESIGNED
CHARLES VINCENT REILLY Jul 1939 British Director 1993-10-26 UNTIL 1996-07-31 RESIGNED
MR JAMES ROGER PEERS Nov 1938 British Director 1996-10-29 UNTIL 1999-05-31 RESIGNED
MR JOHN ANTHONY NEWMAN Nov 1944 British Director 1993-10-26 UNTIL 1996-07-31 RESIGNED
MR ADRIAN NEIL MARSH Jun 1959 British Director 2004-05-27 UNTIL 2012-09-30 RESIGNED
PETRUS HENRICUS MARIA KUYS May 1945 Dutch Director 2001-01-12 UNTIL 2007-03-29 RESIGNED
MR SERGIO EUGENIO BRUNA May 1943 Dutch Director 2012-09-30 UNTIL 2020-09-30 RESIGNED
MR DERK ERNSTE Nov 1935 Dutch Director RESIGNED
GEORGE WARDLAW BURNET Dec 1927 British Director RESIGNED
ONNO VAN DEN BROEK Feb 1940 Dutch Director 1996-10-29 UNTIL 2001-11-19 RESIGNED
DAVID BOZSO Sep 1980 Hungarian Director 2020-12-01 UNTIL 2022-04-01 RESIGNED
JONATHAN PAUL BOWERS Sep 1959 British Director 2001-11-19 UNTIL 2003-03-01 RESIGNED
MR JOHANNES MARTINUS MARIA BOERS Sep 1952 Dutch Director 2012-09-30 UNTIL 2013-12-31 RESIGNED
WILLEM BADON GHIJBEN Apr 1932 Dutch Director 1995-01-12 UNTIL 1997-04-01 RESIGNED
MR KEES ALEX ARKEMA Aug 1958 Dutch Director 2007-03-29 UNTIL 2012-09-30 RESIGNED
MR ALEX ARKEMA Aug 1958 Dutch Director 2013-12-31 UNTIL 2020-12-01 RESIGNED
MR SYSTE ADRIAAN ANDRINGA Jan 1943 Dutch Director 1993-04-28 UNTIL 1995-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nn Group N.V. 2016-04-06 The Hague   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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