NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
Get an alert when NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY · parent
- OIC Run-Off Limited (OIC) 89.9%
- The London and Overseas Insurance Company Limited (L&O) 89.9%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.