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 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
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 |