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Company Information for

ABN AMRO CLEARING BANK N.V.

GUSTAV MAHLERLAAN 10, AMSTERDAM 1082PP,
Company Registration Number
FC025168
Other company type
Active

Company Overview

About Abn Amro Clearing Bank N.v.
ABN AMRO CLEARING BANK N.V. was founded on 2004-02-01 and has its registered office in Amsterdam 1082pp. The organisation's status is listed as "Active". Abn Amro Clearing 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
ABN AMRO CLEARING BANK N.V.
 
Legal Registered Office
GUSTAV MAHLERLAAN 10
AMSTERDAM 1082PP
 
Filing Information
Company Number FC025168
Company ID Number FC025168
Date formed 2004-02-01
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: 2023-08-06 15:36:03
Primary Source:Companies House
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Companies with same name ABN AMRO CLEARING BANK N.V.
The following companies were found which have the same name as ABN AMRO CLEARING BANK N.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABN AMRO CLEARING BANK N.V. CECIL STREET Singapore 069547 Active Company formed on the 2009-08-17
ABN AMRO CLEARING BANK N.V. Singapore Active Company formed on the 2008-10-09
ABN AMRO CLEARING BANK N.V. Singapore Active Company formed on the 2017-06-30
ABN AMRO CLEARING BANK N.V. Singapore Active Company formed on the 2017-06-28

Company Officers of ABN AMRO CLEARING BANK N.V.

Current Directors
Officer Role Date Appointed
KALING WU
Company Secretary 2015-01-01
JOANNES BARTHOLOMEUS MARIA DE BOER
Director 2004-12-17
RUTGER VINCENT CONSTANTIJN SCHELLENS
Director 2017-06-15
JOHAN FREDERICK ERNST TEN VEEN
Director 2018-03-27
LIEVE MARIA RENATE VANBOCKRIJCK
Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BOUDEWIJN DUINSTRA
Director 2014-08-11 2017-09-26
MARCEL CORNELIS JONGMANS
Director 2004-12-17 2016-06-13
ANDREJ BOLKOVIC
Director 2014-08-11 2016-06-01
ALDWIN PIETER BOERA
Director 2009-10-30 2013-12-04
ROBERT JESSERUN LOBO
Director 2004-04-08 2007-06-06
BOB ROOS
Director 2004-04-08 2007-06-06
TOM ERIC ZYDENBOS
Director 2004-04-08 2007-06-06
CORNELIUS JOHANNES VAN DER POUW
Director 2004-04-08 2004-12-17

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
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16Overseas company. Change of director.Johan Frederick Ernst Ten Veen on 2023-02-06
2022-06-06FULL ACCOUNTS MADE UP TO 31/12/20
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06OSAP01DIRECTOR APPOINTED JOHAN FREDERICK ERNST TEN VEEN
2017-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR BOUDEWIJN DUINSTRA
2017-08-09ANNOTATIONClarification
2017-08-09OSAP01DIRECTOR APPOINTED MR RUTGER VINCENT CONSTANTIJN SCHELLENS
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09OSAP01DIRECTOR APPOINTED RUTGER VINCENT CONSTANTIJN SCHELLENS
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCEL JONGMANS
2016-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREJ BOLKOVIC
2015-09-08OSAP03SECRETARY APPOINTED KALING WU
2015-09-01OSAP01DIRECTOR APPOINTED LIEVE MARIA RENATE VANBOCKRIJCK
2015-09-01OSAP01DIRECTOR APPOINTED ANDREJ BOLKOVIC
2015-09-01OSAP01DIRECTOR APPOINTED BOUDEWIJN DUINSTRA
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-07-27OSAP05TRANSACTION OSAP05- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2015 ROBERT BOOIJ -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
2015-07-24OSAP05TRANSACTION OSAP05- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 10/07/2015 ELIZABETH LOUISE MILNER -- ADDRESS: 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
2014-03-19OSTM03TRANSACTION OSTM03- BR007553 PERSON AUTHORISED TO REPRESENT TERMINATED 04/12/2013 ALDWIN PIETER BOERS
2014-03-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ALDWIN BOERA
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-09OSCH02CHANGE OF ADDRESS 25/10/10 ROKIN 55, 1012KK AMSTERDAM, THE NETHERLANDS, NETHERLANDS
2011-07-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-01OSCH01BR007553 NAME CHANGE 01/07/10 FORTIS BANK GLOBAL CLEARING N.V.
2010-07-01OSNM01CHANGE OF NAME 01/07/10 FORTIS BANK GLOBAL CLEARING N.V.
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-14OSAP01DIRECTOR APPOINTED ALDWIN PIETER BOERA
2009-06-24BR6TRANSACTION BR6- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 23/04/2009 MARTIN FREWER -- ADDRESS :THE OLD TAP HOUSE UPPER WOOTTON, TADLEY, HAMPSHIRE, RG26 5TH
2009-06-24BR6TRANSACTION BR6- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 23/04/2009 RICHARD DE BRUIJN -- ADDRESS :FLAT 18, 8 GRAHAM STREET, LONDON, N1 8GB
2009-06-24BR6TRANSACTION BR6- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 23/04/2009 ADRIAN RUBIN -- ADDRESS :FLAT 2, 218 HAVERSTOCK HILL, LONDON, NW3 2AE
2009-06-24BR6TRANSACTION BR6- BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 24/04/2009 ERWIN EIMERS -- ADDRESS :FLAT 31, ANGEL SOUTHSIDE 1 OWEN STREET, LONDON, EC1V 7JW
2009-05-13BR6BR6
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-12BR6BR007553 PERSON AUTHORISED TO REPRESENT APPOINTED 20/02/2008 HENDRIK AREND WOLF -- ADDRESS :12 SMARTS HEATH ROAD, WOKING, SURREY, GU22 0NP
2007-11-11BR5BR007553 ADDRESS CHANGE 05/11/07 CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7PP
2007-08-15BR3CHANGE OF ADDRESS 26/07/07 BRANC
2007-07-18692(1)(b)DIRECTOR RESIGNED
2007-07-18692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-07-18692(1)(b)DIRECTOR RESIGNED
2007-07-18692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-07-17BR6BR007553 PR APPOINTED 06/06/07 FAIRWEATHER JAMES 23 CLINTON AVENUE WELLING KENT DA16 2DY
2007-07-17BR6BR007553 PR APPOINTED 06/06/07 BOERS ALDWIN MICHELANGELOSTRAAT 4411 1077 CD AMSTERDAM THE NETHERLANDS
2007-07-17BR6BR007553 PR APPOINTED 06/06/07 HOLT WILLIAM 99 MAPLETON CRESCENT ENFIELD MIDDLESEX EN3 5RD
2007-07-17BR6BR007553 PR TERMINATED 06/06/07 MISTRY DINESH
2007-07-17BR6BR007553 PR TERMINATED 06/06/07 MELLOR LYNDSEY
2007-07-17BR6BR007553 PR TERMINATED 06/06/07 PEALLING PAUL MICHAEL ALFRED
2007-07-17BR6BR007553 PAR TERMINATED 06/06/07 CRICHTON PHILLIPPE MARSHALL
2006-08-15BR6BR007553 PR APPOINTED 02/08/06 SINGLETON NEIL 203 KENSINGTON ROAD SOUTHEND ON SEA ESSEX SS1 2SZ
2006-08-15BR6BR007553 PR APPOINTED 02/08/06 MELLOR LYNDSEY 2 BYRON MANSIONS CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AU
2006-08-15BR6BR007553 PR APPOINTED 01/08/06 TEN VEEN FREDERIK GOVERT FLINCKSTRAAT 121-1 NL - 1072 AMSTERDAM NETHERLANDS
2006-08-15BR6BR007553 PR PARTIC 22/04/06 CHAMBERS ALEXIS 417 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6AP
2006-08-15BR6BR007553 PR PARTIC 22/04/06 EGAN JAMES 26 COLESBURG ROAD BECKENHAM KENT BR3 4HD
2006-08-15BR6BR007553 PR APPOINTED 22/04/06 LITTLE ROGER 25 WYNDCLIFF ROAD CHARLTON SE7 7LP
2006-08-15BR6BR007553 PR APPOINTED 22/04/06 MATTHIJSSEN ELIAN 804 MICHIGAN BUILDING 2 BISCAYNE AVENUE LONDON E14 9QT
2006-08-15BR6BR007553 PR APPOINTED 22/04/06 DAVIS BEN 90 HAROLD ROAD CHINGFORD LONDON E4 9SW
2006-08-15BR6BR007553 PR APPOINTED 22/04/06 CAMERON ANDREW 30 ROCHFORD WALK LONDONI E8 3HQ
2006-08-15BR6BR007553 PR TERMINATED 01/08/06 WILLIS PAUL
2006-08-15BR6BR007553 PR TERMINATED 21/04/06 BROAD MARTIN
2006-08-15BR6BR007553 PR TERMINATED 31/03/06 SPEKKING NIELS
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-09BR6BR007553 PR TERMINATED 24/12/04 GREEN SIMON
2005-02-09BR6BR007553 PR APPOINTED 01/02/05 SPEKKING NIELS 28B POWIS TERRACE LONDON W11 1JH
2004-08-02BR6BR007553 PR APPOINTED 14/05/04 DAVIES ANDREW CHARLES LAWRENCE LONDON ROAD CRAYS HILL BILLERICAY ESSEX CM11 2VY
2004-08-02BR6BR007553 PR TERMINATED 23/04/04 HUNT ROBERT EDWARD
2004-08-02BR6BR007553 PR APPOINTED 02/02/04 JOHN-BAPTISTE GARY 6 DUNBAR PLACE WICKFORD ESSEX SS12 9PY
2004-08-02BR6BR007553 PR APPOINTED 23/04/04 MISTRY DINESH 51 BOXMOOR ROAD KENTON HARROW MIDDLESEX HA3 8LH
2004-08-02BR6BR007553 PR TERMINATED 14/05/04 BRADFORD PAMELA KATE
2004-04-08BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABN AMRO CLEARING 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 ABN AMRO CLEARING BANK N.V.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CLEARING BANK N.V.

Intangible Assets
Patents
We have not found any records of ABN AMRO CLEARING BANK N.V. registering or being granted any patents
Domain Names
We do not have the domain name information for ABN AMRO CLEARING BANK N.V.
Trademarks
We have not found any records of ABN AMRO CLEARING BANK N.V. registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MASTER CLEARING AGREEMENT 3
3

We have found 6 mortgage charges which are owed to ABN AMRO CLEARING BANK N.V.

Income
Government Income
We have not found government income sources for ABN AMRO CLEARING 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 CLEARING BANK N.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABN AMRO CLEARING 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 CLEARING 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 CLEARING 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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