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Nationale-nederlanden Overseas Finance And Investment Company HIGH WYCOMBE

Nationale-nederlanden Overseas Finance And Investment Company started in year 1991 as Private Unlimited Company with registration number 02634701. The Nationale-nederlanden Overseas Finance And Investment Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in High Wycombe at Seymour Taylor. Postal code: HP11 1BS.

The company has 2 directors, namely Alexander B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 1 October 2020 and Alexander B. has been with the company for the least time - from 1 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nationale-nederlanden Overseas Finance And Investment Company Address / Contact

Office Address Seymour Taylor
Office Address2 57 London Road
Town High Wycombe
Post code HP11 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02634701
Date of Incorporation Mon, 29th Jul 1991
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 33 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Alexander B.

Position: Director

Appointed: 01 April 2022

Michael B.

Position: Director

Appointed: 01 October 2020

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 03 May 2016

David B.

Position: Director

Appointed: 01 December 2020

Resigned: 01 April 2022

Alex A.

Position: Director

Appointed: 31 December 2013

Resigned: 01 December 2020

Johannes B.

Position: Director

Appointed: 30 September 2012

Resigned: 31 December 2013

Sergio B.

Position: Director

Appointed: 30 September 2012

Resigned: 30 September 2020

Greg R.

Position: Director

Appointed: 23 February 2010

Resigned: 30 September 2012

Kees A.

Position: Director

Appointed: 29 March 2007

Resigned: 30 September 2012

Adrian M.

Position: Director

Appointed: 27 May 2004

Resigned: 30 September 2012

Adrian M.

Position: Secretary

Appointed: 19 September 2003

Resigned: 03 May 2016

Julian T.

Position: Director

Appointed: 12 September 2003

Resigned: 11 November 2003

Stephen R.

Position: Director

Appointed: 12 September 2003

Resigned: 02 November 2009

David H.

Position: Director

Appointed: 01 March 2003

Resigned: 14 May 2003

Jonathan B.

Position: Director

Appointed: 19 November 2001

Resigned: 01 March 2003

Petrus K.

Position: Director

Appointed: 12 January 2001

Resigned: 29 March 2007

Hermanns T.

Position: Director

Appointed: 17 March 1997

Resigned: 12 January 2001

Onno B.

Position: Director

Appointed: 29 October 1996

Resigned: 19 November 2001

James P.

Position: Director

Appointed: 29 October 1996

Resigned: 31 May 1999

Willem B.

Position: Director

Appointed: 12 January 1995

Resigned: 01 April 1997

Peter M.

Position: Secretary

Appointed: 20 September 1994

Resigned: 17 September 2003

John N.

Position: Director

Appointed: 26 October 1993

Resigned: 31 July 1996

Charles R.

Position: Director

Appointed: 26 October 1993

Resigned: 31 July 1996

David B.

Position: Secretary

Appointed: 21 June 1993

Resigned: 20 September 1994

Syste A.

Position: Director

Appointed: 28 April 1993

Resigned: 12 January 1995

Derk E.

Position: Director

Appointed: 29 July 1992

Resigned: 28 April 1993

George B.

Position: Director

Appointed: 29 July 1992

Resigned: 26 October 1993

Duncan H.

Position: Secretary

Appointed: 29 July 1992

Resigned: 21 June 1993

Norman S.

Position: Director

Appointed: 29 July 1992

Resigned: 30 September 1992

Jan U.

Position: Director

Appointed: 15 June 1992

Resigned: 12 January 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we established, there is Nn Group N.v. from The Hague, Netherlands. This PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nn Group N.V.

65 Schenkkade, 2595 As, The Hague, Netherlands

Legal authority Dutch Corporate Governance Code
Legal form Public Company
Country registered The Netherlands
Place registered Kamer Van Koophandel
Registration number 52387534
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (25 pages)

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