Introduction
Watch Company
Updated On: 17/08/2026
T
TRIODOS BANK N.V.
Triodos Bank N.V. is an overseas company that was registered in the United Kingdom on 23 April 1995. It operated as a branch of the Dutch parent entity and maintained its registered office address by reference to the parent registry in the Netherlands.
The company was converted and closed on 22 May 2020. Its most recent accounts, prepared to 31 December 2018, were filed as full accounts. The company had charges on record but no history of insolvency or liquidation.
At the time of closure, three directors were in office: Jeltje Jouke Banga (appointed 1 September 2014), Peter Blom (appointed 30 June 1995), and Andre Haag (appointed 1 January 2020), all resident in the Netherlands. There were no persons with significant control registered in the UK.
The final filing, dated 22 May 2020, recorded the dissolution and closure of the UK establishment and the overseas company.
Status
converted-closed
Active since 31 years ago
Company No
FC018646
OVERSEA-COMPANY Company
Age
31 Years
Incorporated 23 April 1995
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 19 June 2019 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Branch Registration Refer To Parent Registry , ,
Timeline
No significant events found
Capital Table
People
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
AEBY, Pierre Herman
ResignedNieuweroordweg 1, Zeist
Born March 1956
Director
Appointed 15 Apr 2000
Resigned 17 May 2019
AEBY, Pierre Herman
Nieuweroordweg 1, Zeist
Born March 1956
Director
15 Apr 2000
Resigned 17 May 2019
Resigned
BANGA, Jeltje Jouke
ActiveNieuweroordweg 1, Zeist
Born August 1974
Director
Appointed 01 Sept 2014
BANGA, Jeltje Jouke
Nieuweroordweg 1, Zeist
Born August 1974
Director
01 Sept 2014
Active
VAN DER WEERDT, Carolina Jantien
ActiveNieuweroordweg 1,, Zeist
Born February 1964
Director
Appointed 17 May 2019
VAN DER WEERDT, Carolina Jantien
Nieuweroordweg 1,, Zeist
Born February 1964
Director
17 May 2019
Active
HAAG, Andre
ActiveNieuweroordweg 1,, Zeist
Born November 1982
Director
Appointed 01 Jan 2020
HAAG, Andre
Nieuweroordweg 1,, Zeist
Born November 1982
Director
01 Jan 2020
Active
BLOM, Peter
ActiveNieuweroordweg 1, Zeist
Born March 1956
Director
Appointed 30 Jun 1995
BLOM, Peter
Nieuweroordweg 1, Zeist
Born March 1956
Director
30 Jun 1995
Active
MACKAY, Paul
ResignedJulian Alaan 21 B, Nl-3708 Ba Zeist
Born May 1946
Director
Appointed 30 Jun 1995
Resigned 01 Jan 1999
MACKAY, Paul
Julian Alaan 21 B, Nl-3708 Ba Zeist
Born May 1946
Director
30 Jun 1995
Resigned 01 Jan 1999
Resigned
BEKMAN, Adriaan Aloysius Maria
ResignedVlieterweg 64, Nl-3925 Gc Scherpenzeel
Born September 1947
Director
Appointed 30 Jun 1995
Resigned 11 May 2007
BEKMAN, Adriaan Aloysius Maria
Vlieterweg 64, Nl-3925 Gc Scherpenzeel
Born September 1947
Director
30 Jun 1995
Resigned 11 May 2007
Resigned
DE BRAUW, Willem Maurits
ResignedRembrandtlaan 29, Nl-1412 Jm Naarden
Born October 1948
Director
Appointed 30 Jun 1995
Resigned 11 May 2007
DE BRAUW, Willem Maurits
Rembrandtlaan 29, Nl-1412 Jm Naarden
Born October 1948
Director
30 Jun 1995
Resigned 11 May 2007
Resigned
KRUSEMAN, Pauline Wilhelmina
ResignedHerman Gorterstraat 19, Nl-1077 We Amsterdam
Born December 1942
Director
Appointed 30 Jun 1995
Resigned 28 Apr 2003
KRUSEMAN, Pauline Wilhelmina
Herman Gorterstraat 19, Nl-1077 We Amsterdam
Born December 1942
Director
30 Jun 1995
Resigned 28 Apr 2003
Resigned
MATTHIJSEN GERST, Frank Evert
ResignedGevers Deynootweg 646, Nl-2586 Bt Den Haag
Born October 1930
Director
Appointed 30 Jun 1995
Resigned 01 Sept 2002
MATTHIJSEN GERST, Frank Evert
Gevers Deynootweg 646, Nl-2586 Bt Den Haag
Born October 1930
Director
30 Jun 1995
Resigned 01 Sept 2002
Resigned
SCHERPENHUYSEN ROM, Willem Elmert
ResignedDodeweg 5, Nl-3832 Rb Lausden
Born March 1933
Director
Appointed 30 Jun 1995
Resigned 20 May 2005
SCHERPENHUYSEN ROM, Willem Elmert
Dodeweg 5, Nl-3832 Rb Lausden
Born March 1933
Director
30 Jun 1995
Resigned 20 May 2005
Resigned
VIS, Jacob Jan
ResignedWilhelminalaan 36, Nl-3701 Bl Zeist
Born October 1933
Director
Appointed 30 Jun 1995
Resigned 19 May 2006
VIS, Jacob Jan
Wilhelminalaan 36, Nl-3701 Bl Zeist
Born October 1933
Director
30 Jun 1995
Resigned 19 May 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
116
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2019
11 February 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 February 2019
5 October 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2018
5 October 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 October 2018
14 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 January 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 January 2016
4 January 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 January 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
31 December 2015
2 December 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 December 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
23 September 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 September 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 September 2014
11 December 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 December 2013
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
11 December 2013
6 June 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
6 June 2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 March 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 March 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 March 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 March 2010
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
17 March 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 March 2010