NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
Active - Accounts Filed
General Information
NAME
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
COMPANY NUMBER
02634701
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
29/07/1991
(33 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP11 2EE
49 Monument Street
London
EC3R 8BU
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire HP11
HP11 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NN INSURANCE INTERNATIONAL BV | N/A | N/A |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY | Active - Accounts Filed | View Report |
| OIC RUN-OFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
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Want to learn more about NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 835 Past: 687 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/1992 - 12/01/2001 (8 years and 6 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/1992 - 28/04/1993 (8 months) Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NN GROUP NV | N/A | N/A |
| NATIONALE-NEDERLANDEN INTERNATIONALE SCHADEVERZEKERING SE | Other | View Report |
| NN INSURANCE INTERNATIONAL BV | N/A | N/A |
| NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY | Active - Accounts Filed | View Report |
| OIC RUN-OFF LIMITED | Active - Accounts Filed | View Report |
| THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Alexander Theodoor Biesma (929437183) Appointed |
| 05/04/2022 | David Bozso (927717343) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 06/10/2020 | Sergio Eugenio Bruna (901162403) has left the board |
| 06/10/2020 | New Board Member Michael John Christopher Butler (900362642) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 28/06/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 16/08/2016 | Change in Reg. Office |
| 08/07/2016 | New Confirmation Statement filed |
| 07/06/2016 | HAMPDEN LEGAL PLC (920836413) has left the board |
| 07/06/2016 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 24/05/2016 | New Company Secretary HAMPDEN LEGAL PLC (920836413) Appointed |
| 24/05/2016 | Adrian Neil Marsh (905782058) has left the board |
| 18/10/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Board Member Alex Arkema (918410669) Appointed |
| 06/01/2014 | Johannes Martinus Maria Boers (905348848) has left the board |
| 30/10/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 16/10/2012 | New Board Member Sergio Eugenio Bruna (901162403) Appointed |
| 16/10/2012 | Sergio Eugenio Bruna (917260307) has left the board |
| 09/10/2012 | New Board Member Sergio Eugenio Bruna (917260307) Appointed |
| 09/10/2012 | New Board Member Johannes Martinus Maria Boers (905348848) Appointed |
| 08/10/2012 | Kees Alex Arkema (912143806) has left the board |
| 08/10/2012 | Greg John Richardson (914919709) has left the board |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member David Bozso (927717343) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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