Ltd Facts The UK company register, as filed

Register entry · No. 02634701

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Active Private Unlimited Company Incorporated 29 Jul 1991

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Accounts on time

    No due date on the register.

    Companies House register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jul 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2EE

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
HAMPDEN LEGAL PLC Corporate secretary 3 May 2016 — —
Michael John Christopher Butler Director 1 Oct 2020 — April 1954 British · England
Alexander Theodoor Biesma Ceo Nn Re Director 1 Apr 2022 — June 1973 Dutch · Netherlands

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nn Group N.V. company · 52387534 · The Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY still trading?

The register shows NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY as active.

What does NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY set up?

It was incorporated on 29 July 1991.

When is NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY's next confirmation statement due?

By 19 June 2027.

Who runs NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY?

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 02661656 CLAIMS SERVICES INTERNATIONAL LIMITED Active Private Limited Company Inc. 8 Nov 1991 66290 · Other activities auxiliary to insurance and pension funding
  2. 02645833 J.S.P. FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 16 Sep 1991 66290 · Other activities auxiliary to insurance and pension funding
  3. 02644860 ECCLESIASTICAL PLANNING SERVICES LIMITED Active Private Limited Company Inc. 11 Sep 1991 66290 · Other activities auxiliary to insurance and pension funding
  4. SC133100 MANOR PARK FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 26 Jul 1991 65300 · Pension funding
  5. 02624430 CAR CARE PLAN MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 27 Jun 1991 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House