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Triodos Bank N.V

Triodos Bank N.V is a converted/closed company incorporated on 23 April 1995 with the registered office located in . Triodos Bank N.V was registered 30 years ago.
Status
Converted/closed
Company No
FC018646
Overseas company
Age
30 years
Incorporated 23 April 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
01179739339
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Andre Haag
Director • German • Lives in Netherlands • Born in Nov 1982
Peter Blom
Director • Managing Director • Dutch • Lives in Netherlands • Born in Mar 1956
Jeltje Jouke Banga
Director • None • Dutch • Lives in Netherlands • Born in Aug 1974
Ms Carolina Jantien Van Der Weerdt
Director • Dutch • Lives in Netherlands • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£1.61B
Increased by £397.61M (+33%)
Turnover
£265.66M
Increased by £24.1M (+10%)
Employees
1.3K
Increased by 94 (+8%)
Total Assets
£9.76B
Increased by £955.74M (+11%)
Total Liabilities
-£8.74B
Increased by £840.62M (+11%)
Net Assets
£1.02B
Increased by £115.12M (+13%)
Debt Ratio (%)
90%
Decreased by 0.18% (-0%)
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Latest Activity
Andre Haag Appointed
6 Years Ago on 1 Jan 2020
Full Accounts Submitted
6 Years Ago on 19 Jun 2019
Pierre Herman Aeby Resigned
6 Years Ago on 17 May 2019
Ms Carolina Jantien Van Der Weerdt Appointed
6 Years Ago on 17 May 2019
Richard Graham Ingle Appointed
6 Years Ago on 11 Feb 2019
Full Accounts Submitted
7 Years Ago on 14 Jan 2019
Dr Bevis Michael Watts Appointed
7 Years Ago on 5 Oct 2018
Sarah Binstead Appointed
7 Years Ago on 5 Oct 2018
Full Accounts Submitted
8 Years Ago on 6 Jul 2017
Full Accounts Submitted
9 Years Ago on 19 Sep 2016
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Documents
Submitted on 22 May 2020
Appointment of Andre Haag as a director on 1 January 2020
Submitted on 29 Jan 2020
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 30/06/2019 huw davies
Submitted on 21 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR003012 Person Authorised to Represent terminated 31/07/2019 christopher wills beazley
Submitted on 21 Aug 2019
Termination of appointment of Pierre Herman Aeby as a director on 17 May 2019
Submitted on 19 Jun 2019
Appointment of Ms Carolina Jantien Van Der Weerdt as a director on 17 May 2019
Submitted on 19 Jun 2019
Full accounts made up to 31 December 2018
Submitted on 19 Jun 2019
Change of details for Rebecca Pritchard of Triodos Bank Deanery Road, Bristol, BS1 5AS as a person authorised to represent UK establishment BR003012 on 7 January 2019
Submitted on 23 Feb 2019
Appointment of Richard Graham Ingle as a person authorised to represent UK establishment BR003012 on 7 January 2019.
Submitted on 11 Feb 2019
Change of details for Bevis Watts of Triodos Bank Deanery Road, Bristol, BS1 5AS as a person authorised to represent UK establishment BR003012 on 7 January 2019
Submitted on 11 Feb 2019
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Repayment History
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