Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Nationale-Nederlanden Overseas Finance and Investment Company
- Incorporated
- 29 July 1991 (35 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Alexander Theodoor Biesma
- Owned by
- NN Group N.V.
- Accounts type
- Full
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Officers 3 active
Officer details are public data from the Companies House register.
Biesma, Alexander Theodoor
Director · Appointed 1 April 2022
Dutch
Born June 1973 (53)
Director · Appointed 1 October 2020
British
Born April 1954 (72)
Corporate Secretary · Appointed 3 May 2016
Officer history (27 former)
1 April 2022
Resigned Bozso, David as Director
1 April 2022
Appointed Biesma, Alexander Theodoor as Director
1 December 2020
Appointed Bozso, David as Director
1 December 2020
Resigned Arkema, Alex as Director
1 October 2020
30 September 2020
3 May 2016
3 May 2016
31 December 2013
Appointed Arkema, Alex as Director
31 December 2013
Resigned Boers, Johannes Martinus Maria as Director
30 September 2012
Resigned Arkema, Kees Alex as Director
30 September 2012
Appointed Boers, Johannes Martinus Maria as Director
30 September 2012
Resigned Richardson, Greg John as Director
30 September 2012
30 September 2012
23 February 2010
Appointed Richardson, Greg John as Director
2 November 2009
29 March 2007
Appointed Arkema, Kees Alex as Director
29 March 2007
Resigned Kuys, Petrus Henricus Maria as Director
27 May 2004
11 November 2003
19 September 2003
17 September 2003
12 September 2003
12 September 2003
14 May 2003
1 March 2003
1 March 2003
Resigned Bowers, Jonathan Paul as Director
19 November 2001
Appointed Bowers, Jonathan Paul as Director
19 November 2001
12 January 2001
12 January 2001
Resigned Ubas, Jan Hendrik as Director
12 January 2001
Appointed Kuys, Petrus Henricus Maria as Director
31 May 1999
1 April 1997
Resigned Badon Ghijben, Willem as Director
17 March 1997
29 October 1996
29 October 1996
31 July 1996
31 July 1996
12 January 1995
Appointed Badon Ghijben, Willem as Director
12 January 1995
20 September 1994
20 September 1994
26 October 1993
26 October 1993
26 October 1993
21 June 1993
21 June 1993
28 April 1993
28 April 1993
30 September 1992
15 June 1992
Appointed Ubas, Jan Hendrik as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
NN Group N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 52387534
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Nationale-Nederlanden Overseas Finance and Investment Company This company
Oic Run-Off Limited Owns 75–100% of shares
The London and Overseas Insurance Company Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 16 October 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 30 October 2024 | Full accounts | 31 December 2023 |
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