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Company Information for NIBC BANK N.V.
4 CARNEGIEPLEIN, THE HAGUE, 2517KJ,
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Company Registration Number
FC018713
Other company type
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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 | 31/12/2023 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 21:06:45 |
| 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 address | Last known status | Formation 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 |
||
MICHAEL ENTHOVEN |
||
JURRIANUS BERNARDUS STEGMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEELIE KROES |
Director | ||
AERNOUT WILLEM VEERMAN |
Director | ||
JAN DE VROE |
Director | ||
JOANNES FRANCISCUS ARIENS |
Director | ||
ARIE MAAS |
Director | ||
MARIUS JACQUES LEONARD JONKHART |
Director | ||
ROBERTUS HAZELHOFF |
Director | ||
PIETER KORTEWEG |
Director | ||
DIRK MARINUS SLUIMERS |
Director | ||
JACOB JACOBSE VAN RIJN |
Director | ||
NICHOLAAS JAN WESTDIJK |
Director | ||
ADRIANUS GERARDUS JACOBS |
Director | ||
LEENDERT ADRIE GEELHOED |
Director | ||
PIETER CORNELIS VAN GOOL |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Overseas company registration change | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Overseas company. Termination of director. Herman Hendrik Johan Dijkhuizen on 2023-04-01 | ||
| Overseas company appointment. Director Anke Helene Therese Marie Schlichting on 2022-07-01 | ||
| Overseas company appointment. Director Claire Madeleine Dumas on 2023-04-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| OSCH01 | BR003057 ADDRESS CHANGE 07/12/09 7 BISHOPSGATE, LONDON, , EC2N 3BX | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | |
| BR5 | BR003057 NAME CHANGE 14/12/05 NIB CAPITAL BANK N.V. | |
| BR3 | CHANGE OF NAME 14/12/05 NIB CAPI | |
| BR5 | BR003057 ADDRESS CHANGE 10/10/99 22 EASTCHEAP LONDON EC3M 1EU | |
| PROSP | LISTING OF PARTICULARS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| BR4 | DIR APPOINTED 23/04/02 ENTHOVEN MICHAEL GREENWICH CONNECTICUT | |
| BR4 | DIR APPOINTED 02/01/00 STEGMANN JURRIANUS BERNARDUS ROTTERDAM THE NETHERLANDS | |
| BR4 | DIR APPOINTED 21/09/00 DIJKSTRA ANTOINE LAURENS VINCENT WASSENAAR NETHERLANDS | |
| BR4 | DIR RESIGNED 08/04/97 GEELHOED LEENDERT ADRIE | |
| BR4 | DIR RESIGNED 01/05/00 VEERMAN AERNOUT WILLEM | |
| BR4 | DIR RESIGNED 18/05/99 WESTDIJK NICHOLAAS JAN | |
| BR4 | DIR RESIGNED 01/10/99 ARIENS JOANNES FRANCISCUS | |
| BR4 | DIR RESIGNED 01/11/99 DE VROE JAN | |
| BR4 | DIR RESIGNED 31/01/02 KROES NEELIE | |
| BR4 | DIR RESIGNED 24/08/99 MAAS ARIE | |
| BR4 | DIR RESIGNED 01/03/96 VAN GOOL PIETER CORNELIS | |
| BR4 | DIR RESIGNED 18/05/99 HAZELHOFF ROBERTUS | |
| BR4 | DIR RESIGNED 18/05/99 VAN RIJN JACOB JACOBSE | |
| BR4 | DIR RESIGNED 09/04/98 JACOBS ADRIANUS GERARDUS | |
| BR4 | DIR RESIGNED 18/05/99 SLUIMERS DIRK MARINUS | |
| BR4 | DIR RESIGNED 01/07/99 JONKHART MARIUS JACQUES LEONARD | |
| BR4 | DIR RESIGNED 18/05/99 KORTEWEG PIETER | |
| PROSP | LISTING OF PARTICULARS | |
| PROSP | LISTING OF PARTICULARS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR5 | BR003057 NAME CHANGE 10/04/00 DE NATIONALE INVESTERINGSBANK N. V. | |
| BR3 | CHANGE OF NAME 10/04/00 DE NATIO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| PROSP | LISTING OF PARTICULARS | |
| PROSP | LISTING OF PARTICULARS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
| PROSP | LISTING OF PARTICULARS | |
| 701a | ARD NOTIFIED AS 31/12 | |
| PROSP | LISTING OF PARTICULARS | |
| BR1-PAR | BR003057 PAR APPOINTED GERARD SIMON JOSEF BURGERS 22 EASTCHEAP LONDON EC3M 1EU | |
| BR1-PAR | BR003057 PAR APPOINTED MARIUS CORNELIUS MEURS 22 EASTCHEAP LONDON EC3M 1EU | |
| BR1-BCH | BR003057 REGISTERED | |
| BR1 | INITIAL 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. Share this page on Facebook
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
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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