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Company Information for ABN AMRO BANK N.V.
10 GUSTAV MAHLERLAAN, AMSTERDAM, 1082 PP,
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Company Registration Number
FC029630
Other company type
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Company Overview
About Abn Amro Bank N.v.
ABN AMRO BANK N.V. was founded on 2010-05-26 and has its registered office in Amsterdam. The organisation's status is listed as "Active". Abn Amro Bank N.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ABN AMRO BANK N.V. | |
| Legal Registered Office | |
| 10 GUSTAV MAHLERLAAN AMSTERDAM 1082 PP | |
Filing Information
| Company Number | FC029630 | |
|---|---|---|
| Company ID Number | FC029630 | |
| Date formed | 2010-05-26 | |
| 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 | GROUP |
| Last Datalog update: | 2023-08-06 14:36:03 |
| Companies House |
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Companies with same name ABN AMRO BANK N.V.
The following companies were found which have the same name as ABN AMRO BANK N.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ABN AMRO BANK CANADA LEASING LIMITED | TORONTO DOMINION CENTRE SUITE 3402 BOX 114 TORONTO Ontario M5K1G8 | Dissolved | Company formed on the 1986-06-03 |
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ABN AMRO BANK N.V., CANADA BRANCH | Prince Edward Island | Unknown | Company formed on the 2002-03-20 |
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ABN AMRO BANK N.V. | CECIL STREET Singapore 069547 | Active | Company formed on the 2009-09-10 |
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ABN AMRO BANK N.V. | Active | ||
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ABN AMRO BANK NV CORPORATION | New Jersey | Unknown | |
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ABN AMRO Bank N.V. | Company formed on the 2009-10-02 | ||
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ABN AMRO BANK N.V. | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK N.V., LONDON BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK, N.V. SUCURSAL EN ESPA?A | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK N.V. AMSTERDAM BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK N.V., TAIPEI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK SCHWEIZ | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK N.V. DUBAI | Singapore | Active | Company formed on the 2008-10-09 |
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ABN AMRO BANK N.V., NIEDERLASSUNG DEUTSCHLAND | Singapore | Active | Company formed on the 2009-02-27 |
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ABN AMRO BANK N.V., DIFC BRANCH | Singapore | Active | Company formed on the 2010-04-22 |
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ABN AMRO BANK N.V., HONG KONG BRANCH | Singapore | Active | Company formed on the 2010-04-22 |
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ABN AMRO BANK N.V. (FORMERLY KNOWN AS ABN AMRO II N.V.) | Singapore | Active | Company formed on the 2010-04-08 |
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ABN AMRO BANK N.V. | Singapore | Active | Company formed on the 2011-03-25 |
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ABN AMRO BANK N.V. | Singapore | Active | Company formed on the 2010-09-28 |
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ABN AMRO BANK N.V., OSLO BRANCH | Singapore | Active | Company formed on the 2010-10-07 |
Company Officers of ABN AMRO BANK N.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUDOLFUS PETRUS BERNARUS VAN OUTERSTERP |
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CLIFFORD JAMES ABRAHAMS |
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TANJA CUPPEN |
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WIETZE REEHOORN |
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CORNELIS VAN DIJKHUIZEN |
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JOHAN VAN HALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTIAAN FRANCISCUS HENRICUS HERMAN VOGELZANG |
Director | ||
JOANNES GERARDUS WIJN |
Director | ||
CAROLINE EMMA PRINCEN |
Director | ||
GERRIT ZALM |
Director | ||
JOHANNES CORNELIS MARIA VAN RUTTE |
Director | ||
DANIELLE BALEN |
Company Secretary | ||
MARIA LIDWINA GWENDOLYN VAN TUNEN |
Company Secretary | ||
VIVIEN ARIANNE WOLLENBERG |
Company Secretary |
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 appointment. Antonius Van Nimwegen on 2023-12-01 | ||
| Overseas company. Change of director | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Overseas company appointment. Carsten Bittner on 2023-01-01 | ||
| Overseas company appointment. Ferdinand Gijsbert Vaandrager on 2023-05-01 | ||
| Overseas company. Termination of director. Lars Kramer on 2023-04-30 | ||
| Overseas company. Change of director.Choy-Lin Leonytne Van Der Hooft-Cheong on 2023-02-06 | ||
| Overseas company. Termination of director. Gerard Richard Penning on 2022-12-01 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| OSAP01 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS | |
| OSAP01 | DIRECTOR APPOINTED TANJA CUPPEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNES WIJN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN VOGELZANG | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT ZALM | |
| OSAP05 | TRANSACTION OSAP05- BR014612 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2017 ROBBERT BOOIJ -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRINCEN | |
| OSTM03 | TRANSACTION OSTM03- BR014612 PERSON AUTHORISED TO REPRESENT TERMINATED 10/01/2017 PAUL ANDREW GALLAGHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSAP03 | SECRETARY APPOINTED RUDOLFUS PETRUS BERNARUS VAN OUTERSTERP | |
| OSAP01 | DIRECTOR APPOINTED CORNELIS VAN DIJKHUIZEN | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY MARIA VAN TUNEN | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN RUTTE | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY VIVIEN WOLLENBERG | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY DANIELLE BALEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP05 | TRANSACTION OSAP05- BR014612 PERSON AUTHORISED TO REPRESENT APPOINTED 30/04/2014 ELIZABETH LOUISE MILNER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR | |
| OSAP05 | TRANSACTION OSAP05- BR014612 PERSON AUTHORISED TO REPRESENT APPOINTED 30/04/2014 PAUL ANDREW GALLAGHER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UK | |
| OSTM03 | TRANSACTION OSTM03- BR014612 PERSON AUTHORISED TO REPRESENT TERMINATED 29/04/2014 ANGELA COBBINA | |
| OSTM03 | TRANSACTION OSTM03- BR014612 PERSON AUTHORISED TO REPRESENT TERMINATED 10/04/2014 ROGER JAMES LITTLE | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR014612 PR APPOINTED LITTLE ROGER JAMES 5 ALDERMANBURY SQUARE LONDON EC2V 7HR | |
| OS-PAR | BR014612 PR APPOINTED LITTLE ROGER JAMES 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ABN AMRO 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 ABN AMRO BANK N.V. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABN AMRO BANK N.V.
Intangible Assets
Patents
We have not found any records of ABN AMRO BANK N.V. registering or being granted any patents Domain Names
We do not have the domain name information for ABN AMRO BANK N.V.
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| CHARGE ON DEPOSITS | 182 |
| 149 | |
| PLEDGE AGREEMENT | 121 |
| DEBENTURE | 18 |
| DEED OF ASSIGNMENT | 15 |
| DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS | 13 |
| DEED OF COVENANTS | 11 |
| DEED OF COVENANT | 5 |
| CHARGE OF DEPOSITS | 5 |
| FIRST PRIORITY STATUTORY BAHAMIAN MORTGAGE | 4 |
We have found 617 mortgage charges which are owed to ABN AMRO BANK N.V.
Income
Government Income
We have not found government income sources for ABN AMRO 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 ABN AMRO BANK N.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where ABN AMRO 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 ABN AMRO 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 ABN AMRO 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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