UK Companies House feature
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
Profile
- Company number
- 02634701
- Status
- Active
- Incorporation
- 1991-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors believe it is appropriate for the financial statements to be prepared on this basis.”
Subsidiaries
- OIC Run-Off Limited (OIC) · 89.9% held · England · Subject to an insolvent scheme of arrangement
- The London and Overseas Insurance Company Limited (L&O) · 89.9% held · England · Subject to an insolvent scheme of arrangement
Significant events
- “Five year end, The Final Scheme was by Early Final Dividend OIC came into effect. The purpose of this arrangement is to accelerate the overall wind down of the Schemes (OIC and L&O) and distribution of financial returns to Scheme Creditors. The Early Final Dividend OIC is a proposal being made to NN Group N.V. to declare an interim dividend for the financial year 2024 in the first half of 2025. This dividend is EUR 0.85 per ordinary share. The Final Scheme is expected to be approved by the Shareholders at the 2025 Annual General Meeting. The Company does not apply to administer underwriting policies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2016-05-03 | — | — |
| BIESMA, Alexander Theodoor | Director | 2022-04-01 | Jun 1973 | Dutch |
| BUTLER, Michael John Christopher | Director | 2020-10-01 | Apr 1954 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAZIER, David Alfred William | Secretary | 1993-06-21 | 1994-09-20 |
| HOPKIN, Duncan James | Secretary | — | 1993-06-21 |
| MARSH, Adrian Neil | Secretary | 2003-09-19 | 2016-05-03 |
| MICHAU, Peter James | Secretary | 1994-09-20 | 2003-09-17 |
| ANDRINGA, Syste Adriaan | Director | 1993-04-28 | 1995-01-12 |
| ARKEMA, Alex | Director | 2013-12-31 | 2020-12-01 |
| ARKEMA, Kees Alex | Director | 2007-03-29 | 2012-09-30 |
| BADON GHIJBEN, Willem | Director | 1995-01-12 | 1997-04-01 |
| BOERS, Johannes Martinus Maria | Director | 2012-09-30 | 2013-12-31 |
| BOWERS, Jonathan Paul | Director | 2001-11-19 | 2003-03-01 |
| BOZSO, David | Director | 2020-12-01 | 2022-04-01 |
| BROEK, Onno Van Den | Director | 1996-10-29 | 2001-11-19 |
| BRUNA, Sergio Eugenio | Director | 2012-09-30 | 2020-09-30 |
| BURNET, George Wardlaw | Director | — | 1993-10-26 |
| ERNSTE, Derk | Director | — | 1993-04-28 |
| HORTON, David Andrew | Director | 2003-03-01 | 2003-05-14 |
| KUYS, Petrus Henricus Maria | Director | 2001-01-12 | 2007-03-29 |
| MARSH, Adrian Neil | Director | 2004-05-27 | 2012-09-30 |
| NEWMAN, John Anthony | Director | 1993-10-26 | 1996-07-31 |
| PEERS, James Roger | Director | 1996-10-29 | 1999-05-31 |
| REILLY, Charles Vincent | Director | 1993-10-26 | 1996-07-31 |
| RICHARDS, Stephen Graham | Director | 2003-09-12 | 2009-11-02 |
| RICHARDSON, Greg John | Director | 2010-02-23 | 2012-09-30 |
| SMITH, Norman Henry | Director | — | 1992-09-30 |
| TOUW, Hermanns Johannes | Director | 1997-03-17 | 2001-01-12 |
| TREVELYAN, Julian Blackett Thornton | Director | 2003-09-12 | 2003-11-11 |
| UBAS, Jan Hendrik | Director | 1992-06-15 | 2001-01-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nn Group N.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | CH01 | officers | change person director company with change date |
| 2023-12-06 | CH01 | officers | change person director company with change date |
| 2023-12-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | AA | accounts | accounts with accounts type full |
| 2022-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-19 | MA | incorporation | memorandum articles |
| 2020-12-14 | RESOLUTIONS | resolution | resolution |
| 2020-12-02 | AP01 | officers | appoint person director company with name date |
| 2020-12-01 | TM01 | officers | termination director company with name termination date |
| 2020-10-15 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.