NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Company summary

Company number: 02634701
Status: ACTIVE
Incorporated / age: 29 July 199135 years
Registered office: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Accounts due: Not available
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE	Secretary	03 May 2016				Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England
BIESMA, Alexander Theodoor ACTIVE	Director	01 Apr 2022		Netherlands	June 1973	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
BUTLER, Michael John Christopher ACTIVE	Director	01 Oct 2020		England	April 1954	First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
BRAZIER, David Alfred William RESIGNED	Secretary	21 Jun 1993	20 Sep 1994			10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR
HOPKIN, Duncan James RESIGNED	Secretary		21 Jun 1993			24 Godwyn Road, Folkestone, Kent, CT20 2LA
MARSH, Adrian Neil RESIGNED	Secretary	19 Sep 2003	03 May 2016			Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
MICHAU, Peter James RESIGNED	Secretary	20 Sep 1994	17 Sep 2003			Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF
ANDRINGA, Syste Adriaan RESIGNED	Director	28 Apr 1993	12 Jan 1995		January 1943	B Peereboomvollerlaan 13, 2111 Ta Aerdenhout, Holland
ARKEMA, Alex RESIGNED	Director	31 Dec 2013	01 Dec 2020	Netherlands	August 1958	Seymour Taylor, 57 London Road, High Wycombe, Bucks, HP11 1BS, England
ARKEMA, Kees Alex RESIGNED	Director	29 Mar 2007	30 Sep 2012	The Netherlands	August 1958	Lindelaan 23, 2267, Leidschendam-Voorburg, The Hague, The Netherlands
BADON GHIJBEN, Willem RESIGNED	Director	12 Jan 1995	01 Apr 1997		April 1932	Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands
BOERS, Johannes Martinus Maria RESIGNED	Director	30 Sep 2012	31 Dec 2013	Netherlands	September 1952	60 London Wall, London, EC2M 5TQ
BOWERS, Jonathan Paul RESIGNED	Director	19 Nov 2001	01 Mar 2003	Gbr	September 1959	45 Lee Road, Blackheath, London, SE3 9RT
BOZSO, David RESIGNED	Director	01 Dec 2020	01 Apr 2022	Netherlands	September 1980	Prinses Beatrixlaan 35 - 37, The Hague Hp D.09, 2595 AK, Netherlands
BROEK, Onno Van Den RESIGNED	Director	29 Oct 1996	19 Nov 2001		February 1940	25 Lexham Gardens, Kensington, London, W8 5JE
BRUNA, Sergio Eugenio RESIGNED	Director	30 Sep 2012	30 Sep 2020	England	May 1943	Seymour Taylor, 57 London Road, High Wycombe, Bucks, HP11 1BS, England
BURNET, George Wardlaw RESIGNED	Director		26 Oct 1993		December 1927	Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD
ERNSTE, Derk RESIGNED	Director		28 Apr 1993		November 1935	Italuulenkuja 11, 02100 Espoo, Finland
HORTON, David Andrew RESIGNED	Director	01 Mar 2003	14 May 2003	United Kingdom	March 1962	18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
KUYS, Petrus Henricus Maria RESIGNED	Director	12 Jan 2001	29 Mar 2007		May 1945	Warmonderweg 82, Oegstgeest, 2341 Kz, Netherlands
MARSH, Adrian Neil RESIGNED	Director	27 May 2004	30 Sep 2012	England	June 1959	Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
NEWMAN, John Anthony RESIGNED	Director	26 Oct 1993	31 Jul 1996		November 1944	53 Abbotswood Road, Streatham, London, SW16 1AL
PEERS, James Roger RESIGNED	Director	29 Oct 1996	31 May 1999		November 1938	42 Flanchford Road, London, W12 9ND
REILLY, Charles Vincent RESIGNED	Director	26 Oct 1993	31 Jul 1996		July 1939	78 Cadogan Place, London, SW1X 9RP
RICHARDS, Stephen Graham RESIGNED	Director	12 Sep 2003	02 Nov 2009	United Kingdom	October 1964	47 Kyrle Road, London, SW11 6BB
RICHARDSON, Greg John RESIGNED	Director	23 Feb 2010	30 Sep 2012	United Kingdom	December 1971	60 London Wall, London, EC2M 5TQ
SMITH, Norman Henry RESIGNED	Director		30 Sep 1992		May 1925	2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
TOUW, Hermanns Johannes RESIGNED	Director	17 Mar 1997	12 Jan 2001		September 1943	Laan Van Welkevreden, 3062 2p, Rotterdam, FOREIGN, Netherlands
TREVELYAN, Julian Blackett Thornton RESIGNED	Director	12 Sep 2003	11 Nov 2003		March 1963	65 Princes Avenue, London, N3 2DA
UBAS, Jan Hendrik RESIGNED	Director	15 Jun 1992	12 Jan 2001		March 1939	Allegro 99, 2925 Bb Krimpen Aan, Den Ijssel The Netherlands

HAMPDEN LEGAL PLC ACTIVE
Role: Secretary
Appointed on: 03 May 2016
Address: Hampden House, Great Hampden, Great Missenden, Bucks, HP16 9RD, England

BIESMA, Alexander Theodoor ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: Netherlands
Date of birth: June 1973
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

BUTLER, Michael John Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: April 1954
Address: First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England

BRAZIER, David Alfred William RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 20 Sep 1994
Address: 10 Carshalton Road, Woodmansterne, Banstead, Surrey, SM7 3HR

HOPKIN, Duncan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: 24 Godwyn Road, Folkestone, Kent, CT20 2LA

MARSH, Adrian Neil RESIGNED
Role: Secretary
Appointed on: 19 Sep 2003
Resigned on: 03 May 2016
Address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

MICHAU, Peter James RESIGNED
Role: Secretary
Appointed on: 20 Sep 1994
Resigned on: 17 Sep 2003
Address: Lessworth, 3 Littleworth Lane, Esher, Surrey, KT10 9PF

ANDRINGA, Syste Adriaan RESIGNED
Role: Director
Appointed on: 28 Apr 1993
Resigned on: 12 Jan 1995
Date of birth: January 1943
Address: B Peereboomvollerlaan 13, 2111 Ta Aerdenhout, Holland

ARKEMA, Alex RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 01 Dec 2020
Country of Residence: Netherlands
Date of birth: August 1958
Address: Seymour Taylor, 57 London Road, High Wycombe, Bucks, HP11 1BS, England

ARKEMA, Kees Alex RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 30 Sep 2012
Country of Residence: The Netherlands
Date of birth: August 1958
Address: Lindelaan 23, 2267, Leidschendam-Voorburg, The Hague, The Netherlands

BADON GHIJBEN, Willem RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 01 Apr 1997
Date of birth: April 1932
Address: Jacob Mulderweg 18, 2597 Bs Den Haag, The Netherlands

BOERS, Johannes Martinus Maria RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 31 Dec 2013
Country of Residence: Netherlands
Date of birth: September 1952
Address: 60 London Wall, London, EC2M 5TQ

BOWERS, Jonathan Paul RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Mar 2003
Country of Residence: Gbr
Date of birth: September 1959
Address: 45 Lee Road, Blackheath, London, SE3 9RT

BOZSO, David RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 Apr 2022
Country of Residence: Netherlands
Date of birth: September 1980
Address: Prinses Beatrixlaan 35 - 37, The Hague Hp D.09, 2595 AK, Netherlands

BROEK, Onno Van Den RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 19 Nov 2001
Date of birth: February 1940
Address: 25 Lexham Gardens, Kensington, London, W8 5JE

BRUNA, Sergio Eugenio RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1943
Address: Seymour Taylor, 57 London Road, High Wycombe, Bucks, HP11 1BS, England

BURNET, George Wardlaw RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: December 1927
Address: Rose Court Inveresk Village, Musselburgh, Midlothian, EH21 7TD

ERNSTE, Derk RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: November 1935
Address: Italuulenkuja 11, 02100 Espoo, Finland

HORTON, David Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 14 May 2003
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY

KUYS, Petrus Henricus Maria RESIGNED
Role: Director
Appointed on: 12 Jan 2001
Resigned on: 29 Mar 2007
Date of birth: May 1945
Address: Warmonderweg 82, Oegstgeest, 2341 Kz, Netherlands

MARSH, Adrian Neil RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: June 1959
Address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

NEWMAN, John Anthony RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 31 Jul 1996
Date of birth: November 1944
Address: 53 Abbotswood Road, Streatham, London, SW16 1AL

PEERS, James Roger RESIGNED
Role: Director
Appointed on: 29 Oct 1996
Resigned on: 31 May 1999
Date of birth: November 1938
Address: 42 Flanchford Road, London, W12 9ND

REILLY, Charles Vincent RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 31 Jul 1996
Date of birth: July 1939
Address: 78 Cadogan Place, London, SW1X 9RP

RICHARDS, Stephen Graham RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 47 Kyrle Road, London, SW11 6BB

RICHARDSON, Greg John RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 60 London Wall, London, EC2M 5TQ

SMITH, Norman Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1925
Address: 2 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU

TOUW, Hermanns Johannes RESIGNED
Role: Director
Appointed on: 17 Mar 1997
Resigned on: 12 Jan 2001
Date of birth: September 1943
Address: Laan Van Welkevreden, 3062 2p, Rotterdam, FOREIGN, Netherlands

TREVELYAN, Julian Blackett Thornton RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 11 Nov 2003
Date of birth: March 1963
Address: 65 Princes Avenue, London, N3 2DA

UBAS, Jan Hendrik RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 12 Jan 2001
Date of birth: March 1939
Address: Allegro 99, 2925 Bb Krimpen Aan, Den Ijssel The Netherlands

Filing history

Timeline

People with significant control

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