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Company Information for

NIBC BANK N.V.

4 CARNEGIEPLEIN, THE HAGUE, 2517KJ,
Company Registration Number
FC018713
Other company type
Active

Company Overview

About Nibc Bank N.v.
NIBC BANK N.V. was founded on 1995-07-01 and has its registered office in The Hague. The organisation's status is listed as "Active". Nibc Bank N.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIBC BANK N.V.
 
Legal Registered Office
4 CARNEGIEPLEIN
THE HAGUE
2517KJ
 
Filing Information
Company Number FC018713
Company ID Number FC018713
Date formed 1995-07-01
Country NETHERLANDS
Origin Country NETHERLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-06-05 10:13:32
Primary Source:Companies House
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Companies with same name NIBC BANK N.V.
The following companies were found which have the same name as NIBC BANK N.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIBC BANK N.V. Singapore Active Company formed on the 2008-10-09
NIBC BANK N.V. (AS LEGAL SUCCESSOR OF NIBC BANK LTD.) Singapore Active Company formed on the 2013-12-12
NIBC BANK N. V. Singapore Active Company formed on the 2013-09-12
NIBC BANK N.V. Singapore Active Company formed on the 2014-11-07
NIBC BANK N.V. Singapore Active Company formed on the 2017-05-04
NIBC BANK N.V. CARNEGIEPLEIN 4 THE HAGUE 2517KJ Active Company formed on the 2023-03-10
NIBC BANK N.V. 41 Eastcheap London EC3M 1DT open Company formed on the 1995-07-01

Company Officers of NIBC BANK N.V.

Current Directors
Officer Role Date Appointed
ANTOINE LAURENS VINCENT DIJKSTRA
 Director 2000-09-21
MICHAEL ENTHOVEN
 Director 2002-04-23
JURRIANUS BERNARDUS STEGMANN
 Director 2000-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEELIE KROES
 Director 1995-08-07 2002-01-31
AERNOUT WILLEM VEERMAN
 Director 1995-08-07 2000-05-01
JAN DE VROE
 Director 1995-08-07 1999-11-01
JOANNES FRANCISCUS ARIENS
 Director 1995-08-07 1999-10-01
ARIE MAAS
 Director 1995-08-07 1999-08-24
MARIUS JACQUES LEONARD JONKHART
 Director 1995-08-07 1999-07-01
ROBERTUS HAZELHOFF
 Director 1995-08-07 1999-05-18
PIETER KORTEWEG
 Director 1995-08-07 1999-05-18
DIRK MARINUS SLUIMERS
 Director 1995-08-07 1999-05-18
JACOB JACOBSE VAN RIJN
 Director 1995-08-07 1999-05-18
NICHOLAAS JAN WESTDIJK
 Director 1995-08-07 1999-05-18
ADRIANUS GERARDUS JACOBS
 Director 1995-08-07 1998-04-09
LEENDERT ADRIE GEELHOED
 Director 1995-08-07 1997-04-08
PIETER CORNELIS VAN GOOL
 Director 1995-08-07 1996-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Overseas company registration change
2024-05-22FULL ACCOUNTS MADE UP TO 31/12/23
2023-05-17Overseas company. Termination of director. Herman Hendrik Johan Dijkhuizen on 2023-04-01
2023-05-17Overseas company appointment. Director Anke Helene Therese Marie Schlichting on 2022-07-01
2023-05-17Overseas company appointment. Director Claire Madeleine Dumas on 2023-04-01
2023-04-17FULL ACCOUNTS MADE UP TO 31/12/22
2013-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2010-01-11OSCH01BR003057 ADDRESS CHANGE 07/12/09 7 BISHOPSGATE, LONDON, , EC2N 3BX
2007-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2006-05-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-01-11BR5BR003057 NAME CHANGE 14/12/05 NIB CAPITAL BANK N.V.
2006-01-11BR3CHANGE OF NAME 14/12/05 NIB CAPI
2005-01-11BR5BR003057 ADDRESS CHANGE 10/10/99 22 EASTCHEAP LONDON EC3M 1EU
2005-01-06PROSPLISTING OF PARTICULARS
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2004-06-16BR4DIR APPOINTED 23/04/02 ENTHOVEN MICHAEL GREENWICH CONNECTICUT
2004-06-16BR4DIR APPOINTED 02/01/00 STEGMANN JURRIANUS BERNARDUS ROTTERDAM THE NETHERLANDS
2004-06-15BR4DIR APPOINTED 21/09/00 DIJKSTRA ANTOINE LAURENS VINCENT WASSENAAR NETHERLANDS
2004-06-03BR4DIR RESIGNED 08/04/97 GEELHOED LEENDERT ADRIE
2004-06-03BR4DIR RESIGNED 01/05/00 VEERMAN AERNOUT WILLEM
2004-06-03BR4DIR RESIGNED 18/05/99 WESTDIJK NICHOLAAS JAN
2004-06-03BR4DIR RESIGNED 01/10/99 ARIENS JOANNES FRANCISCUS
2004-06-03BR4DIR RESIGNED 01/11/99 DE VROE JAN
2004-06-03BR4DIR RESIGNED 31/01/02 KROES NEELIE
2004-06-03BR4DIR RESIGNED 24/08/99 MAAS ARIE
2004-06-03BR4DIR RESIGNED 01/03/96 VAN GOOL PIETER CORNELIS
2004-06-03BR4DIR RESIGNED 18/05/99 HAZELHOFF ROBERTUS
2004-06-03BR4DIR RESIGNED 18/05/99 VAN RIJN JACOB JACOBSE
2004-06-03BR4DIR RESIGNED 09/04/98 JACOBS ADRIANUS GERARDUS
2004-06-03BR4DIR RESIGNED 18/05/99 SLUIMERS DIRK MARINUS
2004-06-03BR4DIR RESIGNED 01/07/99 JONKHART MARIUS JACQUES LEONARD
2004-06-03BR4DIR RESIGNED 18/05/99 KORTEWEG PIETER
2003-07-09PROSPLISTING OF PARTICULARS
2002-07-16PROSPLISTING OF PARTICULARS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-04BR5BR003057 NAME CHANGE 10/04/00 DE NATIONALE INVESTERINGSBANK N. V.
2000-04-25BR3CHANGE OF NAME 10/04/00 DE NATIO
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-28PROSPLISTING OF PARTICULARS
1997-07-25PROSPLISTING OF PARTICULARS
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-06AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-07-29PROSPLISTING OF PARTICULARS
1995-08-31701aARD NOTIFIED AS 31/12
1995-08-24PROSPLISTING OF PARTICULARS
1995-08-07BR1-PARBR003057 PAR APPOINTED GERARD SIMON JOSEF BURGERS 22 EASTCHEAP LONDON EC3M 1EU
1995-08-07BR1-PARBR003057 PAR APPOINTED MARIUS CORNELIUS MEURS 22 EASTCHEAP LONDON EC3M 1EU
1995-08-07BR1-BCHBR003057 REGISTERED
1995-08-07BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NIBC BANK N.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIBC BANK N.V.
Intangible Assets
Patents
We have not found any records of NIBC BANK N.V. registering or being granted any patents
Domain Names
We do not have the domain name information for NIBC BANK N.V.
Trademarks

Trademark applications by NIBC BANK N.V.

NIBC BANK N.V. is the for the trademark NIBC ™ (78051533) through the USPTO on the 2001-03-06
Financial and monetary business, namely, banking, investment fund management, asset management for third parties, private investors as well as institutional investors, stocks and bonds credit banking services, intermediary services in the trade of stocks and bonds as well as in capital market transactions, asset management, services of a depository company of securities, stock management
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 8
8
A SECURITY AGREEMENT 1
PLEDGE OVER SHARES 1
CHARGE OVER SHARES 1

We have found 19 mortgage charges which are owed to NIBC BANK N.V.

Income
Government Income
We have not found government income sources for NIBC BANK N.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NIBC BANK N.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where NIBC BANK N.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIBC BANK N.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIBC BANK N.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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