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Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

None on the register

Cash

£22M

USD 29,767,000

+0.5% vs 2023

Net assets

£9M

USD 12,142,000

+22.8% vs 2023

Employees

2

0% vs 2023

Profit before tax

£2M

USD 2,257,000

+27.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£2,243-£9,718
Profit before tax £1,320,924£1,687,224
Net profit £1,320,924£1,687,224
Cash £22,140,241£22,252,373
Total assets less current liabilities £21,809,075£22,055,767
Net assets £7,389,549£9,076,774
Equity £7,389,549£9,076,774
Average employees 22
Wages £14,203£14,203
Directors' remuneration £14,203£14,203

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.0%-0.0%
Current ratio 47.75x67.90x
Interest cover -0.08x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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

  1. NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY · parent
    1. OIC Run-Off Limited (OIC) 89.9% · England · Subject to an insolvent scheme of arrangement
    2. The London and Overseas Insurance Company Limited (L&O) 89.9% · England · Subject to an insolvent scheme of arrangement

Significant events

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

Material constitutional events — rename, articles re-file, resolution

  • 2020-12-19 MA Memorandum articles
  • 2020-12-14 RESOLUTIONS Resolution
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 PDF
2024-10-30 AA accounts Accounts with accounts type full
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 CH01 officers Change person director company with change date PDF
2023-12-06 AD01 address Change registered office address company with date old address new address PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 AP01 officers Appoint person director company with name date PDF
2022-04-01 TM01 officers Termination director company with name termination date PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2020-12-01 TM01 officers Termination director company with name termination date PDF
2020-10-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page