Nationale-Nederlanden Overseas Finance And Investment Company
Other activities auxiliary to insurance and pension funding · High Wycombe
ActiveUnited KingdomIncorporated 1991Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNn Group N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 198502419People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalAB
Alexander BiesmaCurrent director
Appointed 2022-04-01 · 4 yrs · Ceo Nn Re
CorpHampden Legal PLCCurrent secretary
Appointed 2016-05-03 · 10 yrs
Show 27 historical appointments
DB
David BozsoResigned director
Resigned 2020-12-01 · 1 yr · Ceo/Director Nn Re (Netherlands) N.v.
AA
Alex ArkemaResigned director
Resigned 2013-12-31 · 6 yrs · Banking
JB
Johannes BoersResigned director
Resigned 2012-09-30 · 1 yr · Company Director
SB
Sergio BrunaResigned director
Resigned 2012-09-30 · 8 yrs · Company Director
GR
Greg RichardsonResigned director
Resigned 2010-02-23 · 2 yrs · UK Head Of Internal Control, Regulatory
KA
Kees ArkemaResigned director
Resigned 2007-03-29 · 5 yrs · Head Of Reinsurance
AM
Resigned 2004-05-27 · 8 yrs · Solicitor
JT
Julian TrevelyanResigned director
Resigned 2003-09-12 · Financial Controller
SR
Stephen RichardsResigned director
Resigned 2003-09-12 · 6 yrs · Accountant
DH
David HortonResigned director
Resigned 2003-03-01 · Accountant
JB
Jonathan BowersResigned director
Resigned 2001-11-19 · 1 yr · Managing Director
PK
Petrus KuysResigned director
Resigned 2001-01-12 · 6 yrs · Chief Financial Actuarial Offi
HT
Hermanns TouwResigned director
Resigned 1997-03-17 · 3 yrs · General Manager Ing
OB
Onno BroekResigned director
Resigned 1996-10-29 · 5 yrs · Banker
JP
James PeersResigned director
Resigned 1996-10-29 · 2 yrs · Merchant Banker
WB
Willem Badon GhijbenResigned director
Resigned 1995-01-12 · 2 yrs · General Manager Controlling &
PM
Peter MichauResigned secretary
Resigned 1994-09-20 · 8 yrs
CR
Charles ReillyResigned director
Resigned 1993-10-26 · 2 yrs · Senior General Manager
JN
John NewmanResigned director
Resigned 1993-10-26 · 2 yrs · Chartered Sec And Personal Dir
DB
David BrazierResigned secretary
Resigned 1993-06-21 · 1 yr
SA
Syste AndringaResigned director
Resigned 1993-04-28 · 1 yr · Insurance Executive
DE
Derk ErnsteResigned director
Resigned 1992-07-29 · Insurance Official
NS
Norman SmithResigned director
Resigned 1992-07-29 · Company Director
GB
George BurnetResigned director
Resigned 1992-07-29 · 1 yr · Company Director
DH
Duncan HopkinResigned secretary
Resigned 1992-07-29
JU
Jan UbasResigned director
Resigned 1992-06-15 · 8 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active