The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Biesma, Alexander Theodoor
    Ceo Nn Re born in June 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Michael John Christopher
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 4
    65, Schenkkade, 2595 As, The Hague, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Brazier, David Alfred William
    Individual
    Officer
    1993-06-21 ~ 1994-09-20
    OF - Secretary → CIF 0
  • 2
    Boers, Johannes Martinus Maria
    Company Director born in September 1952
    Individual
    Officer
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Peers, James Roger
    Merchant Banker born in November 1938
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Ernste, Derk
    Insurance Official born in November 1935
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 5
    Bruna, Sergio Eugenio
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2012-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Kuys, Petrus Henricus Maria
    Chief Financial Actuarial Offi born in May 1945
    Individual
    Officer
    2001-01-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Broek, Onno Van Den
    Banker born in February 1940
    Individual
    Officer
    1996-10-29 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Bozso, David
    Ceo/Director Nn Re (Netherlands) N.V. born in September 1980
    Individual
    Officer
    2020-12-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Ubas, Jan Hendrik
    General Manager born in March 1939
    Individual
    Officer
    1992-06-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 10
    Arkema, Kees Alex
    Head Of Reinsurance born in August 1958
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2012-09-30
    OF - Director → CIF 0
    Arkema, Alex
    Banking born in August 1958
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Smith, Norman Henry
    Company Director born in May 1925
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 12
    Horton, David Andrew
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Reilly, Charles Vincent
    Senior General Manager born in July 1939
    Individual
    Officer
    1993-10-26 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Trevelyan, Julian Blackett Thornton
    Financial Controller born in March 1963
    Individual (4 offsprings)
    Officer
    2003-09-12 ~ 2003-11-11
    OF - Director → CIF 0
  • 15
    Touw, Hermanns Johannes
    General Manager Ing born in September 1943
    Individual
    Officer
    1997-03-17 ~ 2001-01-12
    OF - Director → CIF 0
  • 16
    Badon Ghijben, Willem
    General Manager Controlling & born in April 1932
    Individual
    Officer
    1995-01-12 ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Richardson, Greg John
    Uk Head Of Internal Control, Regulatory Reporting born in December 1971
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Burnet, George Wardlaw
    Company Director born in December 1927
    Individual
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 19
    Bowers, Jonathan Paul
    Managing Director born in September 1959
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 20
    Hopkin, Duncan James
    Individual
    Officer
    ~ 1993-06-21
    OF - Secretary → CIF 0
  • 21
    Marsh, Adrian Neil
    Solicitor born in June 1959
    Individual (25 offsprings)
    Officer
    2004-05-27 ~ 2012-09-30
    OF - Director → CIF 0
    Marsh, Adrian Neil
    Individual (25 offsprings)
    Officer
    2003-09-19 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 22
    Richards, Stephen Graham
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2009-11-02
    OF - Director → CIF 0
  • 23
    Andringa, Syste Adriaan
    Insurance Executive born in January 1943
    Individual
    Officer
    1993-04-28 ~ 1995-01-12
    OF - Director → CIF 0
  • 24
    Newman, John Anthony
    Chartered Sec And Personal Dir born in November 1944
    Individual
    Officer
    1993-10-26 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Michau, Peter James
    Individual (1 offspring)
    Officer
    1994-09-20 ~ 2003-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
    Info
    Registered number 02634701
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Unlimited Company incorporated on 1991-07-29 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
    S
    Registered number 02634701
    60, London Wall, London, United Kingdom, EC2M 5TQ
    Unlimited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.