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Nationale-Nederlanden Overseas Finance And Investment Company

Nationale-Nederlanden Overseas Finance And Investment Company is an active company incorporated on 29 July 1991 with the registered office located in High Wycombe, Buckinghamshire. Nationale-Nederlanden Overseas Finance And Investment Company was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634701
Private unlimited company
Age
34 years
Incorporated 29 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Learn more about Nationale-Nederlanden Overseas Finance And Investment Company
Contact Update Details
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was Seymour Taylor 57 London Road High Wycombe Bucks HP11 1BS England
Telephone
02077675600
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael John Christopher Butler
Director • Chartered Accountant • British • Lives in England • Born in Apr 1954
Alexander Theodoor Biesma
Director • Ceo NN Re • Dutch • Lives in Netherlands • Born in Jun 1973
NN Group N.V
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.V.F. (Underwriting Management) Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Group Management Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Private Capital Limited
Hampden Legal Plc is a mutual person.
Active
Hampdenfx Limited
Hampden Legal Plc is a mutual person.
Active
The United Kingdom Mutual Steam Ship Assurance Association Limited
Mr Michael John Christopher Butler is a mutual person.
Active
Ranco Controls Limited
Hampden Legal Plc is a mutual person.
Active
Hampden Insurance Holdings Limited
Hampden Legal Plc is a mutual person.
Active
Maryam Properties Limited
Hampden Legal Plc is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£23.77M
Increased by £527K (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.92M
Increased by £527K (+2%)
Total Liabilities
-£14.22M
Decreased by £1.41M (-9%)
Net Assets
£9.7M
Increased by £1.94M (+25%)
Debt Ratio (%)
59%
Decreased by 7.38% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Michael John Christopher Butler Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Alexander Theodoor Biesma Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 17 Jun 2024
Director's details changed for Alexander Theodoor Biesma on 6 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Michael John Christopher Butler on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from Seymour Taylor 57 London Road High Wycombe Bucks HP11 1BS England to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 6 December 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 21 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 2 Feb 2023
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Repayment History
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