NATWEST MARKETS N.V.
Overview
| Company Name | NATWEST MARKETS N.V. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC006193 |
| External Registration Number | 2587 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is NATWEST MARKETS N.V. located?
| Registered Office Address | Branch Registration Refer To Parent Registry Netherlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATWEST MARKETS N.V.?
| Company Name | From | Until |
|---|---|---|
| THE ROYAL BANK OF SCOTLAND N.V. | Feb 09, 2010 | Feb 09, 2010 |
| ABN AMRO BANK N.V. | Feb 08, 1968 | Feb 08, 1968 |
What are the latest accounts for NATWEST MARKETS N.V.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
NATWEST MARKETS N.V. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Public Comp. Limited By Shares |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | NETHERLANDS |
| Place Registered | Chamber Of Commerce Amsterdam |
| Company Number | 2587 |
What are the latest filings for NATWEST MARKETS N.V.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Franck Emmanuel Dangeard as a director on Apr 23, 2025 | 2 pages | OSTM01 | ||||||
Appointment of Franck Emmanuel Dangeard as a director on Apr 18, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Reina-Marije Elkenbracht as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Michael Van Wieringen as a director on May 01, 2024 | 3 pages | OSAP01 | ||||||
Termination of appointment of Angelique Maria Oplaat Slag as a director on Oct 11, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Maarten Jan Hendrik Klessens as a director on Sep 02, 2015 | 3 pages | OSAP01 | ||||||
Appointment of Vincent Goedegebuure as a director on May 09, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Antje Elisabeth Van Der Pauw as a director on Mar 03, 2019 | 3 pages | OSAP01 | ||||||
Termination of appointment of Harm Dirk Lodewijk Bots as a director on Sep 23, 2021 | 2 pages | OSTM01 | ||||||
Appointment of Chairman of the Supervisory Board Robert Begbie as a director on Apr 01, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Angelique Maria Oplaat Slag as a director on Mar 18, 2019 | 4 pages | OSAP01 | ||||||
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Appointment of Ms Reina-Marije Elkenbracht as a director on Feb 15, 2019 | 3 pages | OSAP01 | ||||||
Appointment of Ms Angelique-Maria Slag Elkenbracht as a director on Mar 18, 2019 | 4 pages | OSAP01 | ||||||
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Appointment of Harm Dirk Lodewijk Bots as a director on Nov 01, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Michael Peter Geslak as a director on Sep 30, 2016 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jeroen Joseph Marie Kremers as a director on Apr 01, 2014 | 2 pages | OSTM01 | ||||||
Termination of appointment of Johannes Anton De Ruiter as a director on Jul 31, 2015 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR001029 Name Change Natwest market N.v (london branch),Apr 30, 2018 | 3 pages | OSCH01 | ||||||
Alteration of constitutional documents on Apr 30, 2018 | 20 pages | OSCC01 | ||||||
Appointment of Gino Gianni Gorter as a secretary on Jan 01, 2014 | 3 pages | OSAP03 | ||||||
Details changed for a UK establishment - BR001029 Name Change The royal bank of scotland N.V.,Apr 30, 2018 | 3 pages | OSCH01 | ||||||
Change of registered name of an overseas company on May 30, 2018 from {change_name} | 4 pages | OSNM01 | ||||||
Full accounts made up to Dec 31, 2014 | 195 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 180 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 176 pages | AA | ||||||
Who are the officers of NATWEST MARKETS N.V.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORTER, Gino Gianni | Secretary | Claude Debussylaan Amsterdam 94 1082md Netherlands | 248639540001 | |||||||
| BEGBIE, Robert | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Scotland | British | Ceo Natwest Markets Plc | 269440490001 | ||||
| GOEDEGEBUURE, Vincent | Director | Claude Debussylaan 1082 Md Amsterdam 94 1082 Md Netherlands | Netherlands | Dutch | Chief Executive Officer, Natwest Markets N.V. | 315445210001 | ||||
| KLESSENS, Maarten Jan Hendrik | Director | Claude Debussylaan 1082 Md Amsterdam 94 1082 Md Netherlands | Netherlands | Dutch | Supervisory Board Member, Natwest Markets N.V. | 315445370001 | ||||
| VAN DER PAUW, Antje Elisabeth | Director | Claude Debussylaan 1082 Md Amsterdam 94 1082 Md Netherlands | Netherlands | Dutch | Supervisory Board Member, Natwest Markets N.V. | 315445100001 | ||||
| VAN WIERINGEN, Michael | Director | Claude Debussaylaan 1082 Md Amsterdam 94 1082 Md Netherlands | Netherlands | Dutch | Bank Official | 324689590001 | ||||
| VISSCHER, Cornelis | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | Netherlands | Dutch | None | 181692060001 | ||||
| BOTS, Harm Dirk Lodewijk | Director | Claude Debussylaan, 7th Floor Amsterdam 94 1082md Netherlands | Netherlands | Dutch | None | 250010000001 | ||||
| BOUMEESTER, Huibert Gerard | Director | Wilton Crescent SW1X 8RX London 45 | Dutch | Banker | 95743530004 | |||||
| COLE, David Alan | Director | Bishopsgate EC2M 4AA London 250 | Dutch | Banker | 137896390001 | |||||
| COLLEE, Cenraad Hendrik Adolf | Director | Burg. Den Texlaan 45 2111 Cc Aerdenhout The Netherlands | British | Banker | 82463950001 | |||||
| CROWE, Brian John | Director | Gustav Mahlerlaan 10 Amsetrdam 1082 Pp The Netherlands | British | Banker | 126196690001 | |||||
| DANGEARD, Franck Emmanuel | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | England | French | Bank Official | 324880440001 | ||||
| DE BIEVRE, Louis Desire Jean Isidore Charles | Director | Bachlaan 15 Hilversun 1217 Bt Netherlands | Dutch | Banker | 47230430001 | |||||
| DE BOECK, Karel August Maria | Director | Groenestaakstraat 57 FOREIGN Mariakerke-Gent B-9030 Belgium | Belgian | Banker | 107762690001 | |||||
| DE JONG, Jan Maarten | Director | Munterslaantje 2 Aerdenhout 2111 Holland | Dutch | Banker | 72087310001 | |||||
| DE JONG, Michiel Gerrit Jan | Director | 2244AB Wassenaar Buurtweg 87 | Dutch | Banker | 130497460001 | |||||
| DE RUITER, Johannes Anton | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | Dutch | Banker | 151461860001 | ||||
| DE SWAAN, Tommy | Director | Messchaertstraat 18 FOREIGN 1077 Ws Amsterdam The Netherlands | Dutch | Banker | 61969380001 | |||||
| DOR, Paul | Director | Fond Agny 33 Lasne 1380 Belgium | Belgian | Banker | 95741790001 | |||||
| DRABBE, Michael Aohn | Director | Prinsenvinkenpark 15 S-Sgravenhage 2585 Hk Usa | Dutch | Banker | 47230420001 | |||||
| ELKENBRACHT, Reina-Marije | Director | Claude Debussylaan 94 The Netherlands The Rock 1082md Netherlands | Netherlands | Dutch | Chief Risk Officer | 258877650001 | ||||
| ELORZA TRUEBA, Marta Maria | Director | C/Hermosilla 49 2e Lzq FOREIGN Madrid 28001 Spain | Spanish | Banker | 126195080001 | |||||
| FISHER, Mark Andrew | Director | 36 St Andrew Square EH2 2YB Edinburgh Midlothian | British | Banker | 80699410002 | |||||
| GESLAK, Michael Peter | Director | Bishopsgate EC2M 4AA London 250 | England | American | Banker | 120318140002 | ||||
| GROENINK, Rijkman Willem Johan | Director | Kelkweg 2 Blarucim 1261 Gv Netherlands | Dutch | Banker | 47230410001 | |||||
| HEMSLEY, Richard Andrew | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | British | Director | 183253160001 | ||||
| HOFSTE, Petronella Hermina Maria | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | Dutch | Banker | 151461610001 | ||||
| HOURICAN, John Patrick | Director | Gustav Mahlerlaan 10 FOREIGN Amsterdam 1082 Pp The Netherlands | Irish | Banker | 126196790001 | |||||
| JISKOOT, Wilco Gustaaf | Director | Jordaan 15 1251PB 1251 Pblaren Netherlands | Dutch | Director | 33931260001 | |||||
| KALFF, Peter Jan | Director | Groot Hertoginnelaan 32 Bussum 1405 Ee Usa | Dutch | Banker | 47230390001 | |||||
| KEYS, Theodore Antonius Joseph | Director | Keizersgracht 644 Amsterdam 1017 Es Netherlands | Dutch | Banker | 47230380001 | |||||
| KOPP, Bradford Burnett | Director | Providence Congdon Street 43 02906 Usa | American | Banker | 130496880001 | |||||
| KREMERS, Jeroen Joseph Marie | Director | Bishopsgate EC2M 4AA London 250 | Dutch | Banker | 140193470001 | |||||
| KUIPER, Joost Christiann | Director | Bloemgracht 174 1015 Tv Amsterdam FOREIGN The Netherlands | Dutch | Banker | 65478530002 |
Does NATWEST MARKETS N.V. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge agreement | Created On Sep 08, 2011 Delivered On Sep 14, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the collateral see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental security deed | Created On Sep 08, 2011 Delivered On Sep 14, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interoperating margin fund contributions see image for full details. | ||||
Persons Entitled
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Transactions
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| Prime brokerage agreement | Created On Aug 02, 2011 Delivered On Aug 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge and first floating charge the charged assets being equity securities and PLC paper held in the pb account see image for full details. | ||||
Persons Entitled
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Transactions
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| A sub-participation agreement | Created On Jul 19, 2011 Delivered On Jul 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An assignment of the assigned claims in the proportion of the bank's proportion in rbs' portion of the loans see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 02, 2009 Delivered On Jul 07, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first floating charge all securities deposits and any other assets now or at any time hereafter belonging to the chargor see image for full details. | ||||
Persons Entitled
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Transactions
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| Security deed | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights in all cash margin amounts and all cash contributions, all certificated securities, all uncertificated securities, floating charge all securities and other property deliverable, see image for full details. | ||||
Persons Entitled
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Transactions
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| Pledge agreement | Created On Aug 15, 2008 Delivered On Aug 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right in the euroclear securities being all securities deposited with or transferred by the company to a pledgee’s representative in euroclear for the credit of a euroclear pledged account, see image for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Apr 10, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its rights, title and interest now and in the future in the assigned agreements, see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash accounts and rights | Created On Apr 10, 2008 Delivered On Apr 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge and first fixed floating charge all of its right title and interest in and to each account and each deposit, all of the proceeds of the realisation of the pledged assets, see image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental to collateral agreement governing secured borrowings by groups of participants in the euroclear system | Created On Jun 30, 2006 Delivered On Jul 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company and its related parti(es) (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Euroclear pledge agreement | Created On Dec 09, 2003 Delivered On Dec 19, 2003 | Outstanding | Amount secured All monies, limited to £500,000,000, due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The euroclear securities and all rights title and interest to the euroclear securities. | ||||
Persons Entitled
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Transactions
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| Deed of subordination | Created On Jun 25, 2003 Delivered On Jul 16, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the english borrowers or alba security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assign all or any part of eahl's assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Originator pledge agreement created outside the united kingdom and comprising property situated there | Created On Sep 29, 2000 Delivered On Oct 17, 2000 | Outstanding | Amount secured Under the master security agreement the company irrevocably and unconditionally undertakes to pay to the security agent amounts equal to the and in the currency of the originator principal obligations | |
Short particulars 1. under the originator pledge agreement the company has granted (I) a disclosed first priority right of pledge over the pledged claims and (ii) in advance a disclosed first priority right of pledge insofar as the same cannot be fully granted as of the date of the pledge (20 september 2000). 2. the originator pledge agreement contains a negative pledge in respect of the pledged claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment an pledge credited outside the united kingdom and comprising property situated there | Created On Sep 29, 2000 Delivered On Oct 17, 2000 | Outstanding | Amount secured Subject to the master agreement the deed of assignment and pledge secures the obligation of the company to (a) assign to the receivables purchaser eligible accounts and eligible receivables having an aggregate value equal to approximately 430M euro on the closing date and thereafter equal to the aggregate of the issuer interest and the originator interest in the portfolio from time to time and (b) pay to the security agent amounts equal to and in the currency of the originator principal obligations | |
Short particulars The company has (a) assigned (cedeert hierbij) to amstel consumer loan purchase company 2000-1 B.V. the benefit of all existing receivables and future receivables under the initial accounts in accordance with articles 3:94 of the netherlands civil code;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Collateral agreement between the company and tradego S.A./N.V. | Created On Aug 01, 2000 Delivered On Aug 08, 2000 | Outstanding | Amount secured The "margin obligations" which means all of the company's obligations and liabilities to the chargee under the operating procedures (including the supplement) | |
Short particulars The securities collateral, the cash collateral and other collateral whether now existing or hereafter arising or acquired and all of the company's right title and interest in and to the securities collateral, the cash collateral and other collateral. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Tradego participation agreement between the company and tradego S.A./N.V. | Created On Aug 01, 2000 Delivered On Aug 08, 2000 | Outstanding | Amount secured Any and all obligations and liabilities of the company to the chargee | |
Short particulars All assets and property of the company held by or on behalf of the chargee including all permitted margin securities (other than acceptable cash) other collateral and other assets or property held by the corporation. | ||||
Persons Entitled
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Transactions
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| A deed of assignment and pledge | Created On Dec 16, 1999 Delivered On Jan 06, 2000 | Outstanding | Amount secured All present and future obligations and liabilities due from the company to the chargee under or pursuant to any relevant document (including the originator parallel debt), whether due and payable or not and whether contingent or not, as such obligations may be extended, prolonged, amended, renewed or novated from time to time | |
Short particulars The company has (a) assigned (cedeert hierbij) to amstel consumer loan purchase company 1999-1 B.V. the benefit of all existing receivables and future receivables under the initial accounts in accordance with articuls 3:94 of the netherlands civil code;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Originator pledge agreement | Created On Dec 15, 1999 Delivered On Jan 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the receivables sale agreement and any other relevant document (other than the originator parallel debt), as such obligations may be extended, prolonged, amended, renewed or novated from time to time | |
Short particulars 1. under the originator pledge agreement the company has granted (I) a discolsed first priority right of pledge over the pledged claims and (ii) in advance a discolsed first priority right of pledge insofar as the same cannot be full granted as of the date of the pledge (15 december 1999). 2. the originator pledge agreement contains a negative pledge in respect of the pledged claims. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0