Introduction
Watch Company
Updated On: 12/09/2026
A
ABN AMRO BANK N.V.
ABN AMRO BANK N.V. is an active overseas company registered in the United Kingdom on 26 May 2010. It is incorporated in the Netherlands, with its registered office at 10 Gustav Mahlerlaan, Amsterdam.
The company’s most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 8 July 2026. The next accounts are due for the period ending 31 December 2026. No charges, insolvency history or liquidation proceedings exist.
The company is represented in the UK by two directors, both Dutch nationals resident in the Netherlands: Dan Sorin Dorner and Choy-Lin Leontyne van der Hooft-Cheong, both appointed on 24 November 2021. Johanna Cornelia Dorsman serves as company secretary, appointed on 1 December 2018. There are no persons with significant control.
A director’s appointment was terminated on 20 January 2026. The confirmation statement is not overdue.
Status
active
Active since 16 years ago
Company No
FC029630
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 26 May 2010
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 8 July 2026 (2 months 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
10 Gustav Mahlerlaan Amsterdam, ,
Timeline
No significant events found
Capital Table
People
Officers
29
8 Active
21 Resigned
Name
Role
Appointed
Status
VAN TUNEN, Maria Lidwina Gwendolyn
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
Appointed 03 Jun 2010
Resigned 28 Feb 2013
VAN TUNEN, Maria Lidwina Gwendolyn
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
03 Jun 2010
Resigned 28 Feb 2013
Resigned
WOLLENBERG, Vivien Arianne
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
Appointed 03 Jun 2010
Resigned 01 Jan 2011
WOLLENBERG, Vivien Arianne
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
03 Jun 2010
Resigned 01 Jan 2011
Resigned
BALEN, Danielle
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
Appointed 03 Jun 2010
Resigned 28 Feb 2013
BALEN, Danielle
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Secretary
03 Jun 2010
Resigned 28 Feb 2013
Resigned
ZALM, Gerrit
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born May 1952
Director
Appointed 03 Jun 2010
Resigned 31 Dec 2016
ZALM, Gerrit
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born May 1952
Director
03 Jun 2010
Resigned 31 Dec 2016
Resigned
VAN RUTTE, Johannes Cornelis Maria
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born June 1950
Director
Appointed 03 Jun 2010
Resigned 31 May 2013
VAN RUTTE, Johannes Cornelis Maria
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born June 1950
Director
03 Jun 2010
Resigned 31 May 2013
Resigned
PRINCEN, Caroline Emma
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born November 1966
Director
Appointed 03 Jun 2010
Resigned 31 Dec 2016
PRINCEN, Caroline Emma
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born November 1966
Director
03 Jun 2010
Resigned 31 Dec 2016
Resigned
REEHOORN, Wietze
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born June 1962
Director
Appointed 03 Jun 2010
Resigned 01 Nov 2017
REEHOORN, Wietze
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born June 1962
Director
03 Jun 2010
Resigned 01 Nov 2017
Resigned
WIJN, Joannes Gerardus
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born May 1969
Director
Appointed 03 Jun 2010
Resigned 18 Jan 2017
WIJN, Joannes Gerardus
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born May 1969
Director
03 Jun 2010
Resigned 18 Jan 2017
Resigned
VAN HALL, Johan
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born February 1960
Director
Appointed 03 Jun 2010
Resigned 01 Mar 2018
VAN HALL, Johan
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born February 1960
Director
03 Jun 2010
Resigned 01 Mar 2018
Resigned
ABRAHAMS, Clifford James
ResignedGustav Mahlerlaan, Amsterdam
Born February 1967
Director
Appointed 01 Sept 2017
Resigned 28 Feb 2021
ABRAHAMS, Clifford James
Gustav Mahlerlaan, Amsterdam
Born February 1967
Director
01 Sept 2017
Resigned 28 Feb 2021
Resigned
VAN DIJKHUIZEN, Cornelis
ResignedGustav Maherlaan, Amsterdam
Born November 1955
Director
Appointed 01 Jun 2013
Resigned 22 Apr 2020
VAN DIJKHUIZEN, Cornelis
Gustav Maherlaan, Amsterdam
Born November 1955
Director
01 Jun 2013
Resigned 22 Apr 2020
Resigned
VAN OUTERSTERP, Rudolfus Petrus Bernarus
ResignedGustav Mahlerlaan, Amsterdam
Secretary
Appointed 01 Mar 2013
Resigned 01 Dec 2018
VAN OUTERSTERP, Rudolfus Petrus Bernarus
Gustav Mahlerlaan, Amsterdam
Secretary
01 Mar 2013
Resigned 01 Dec 2018
Resigned
CUPPEN, Tanja
ResignedGustav Mahlerlaan, Amsterdam
Born March 1969
Director
Appointed 01 Oct 2017
Resigned 24 Apr 2024
CUPPEN, Tanja
Gustav Mahlerlaan, Amsterdam
Born March 1969
Director
01 Oct 2017
Resigned 24 Apr 2024
Resigned
VOGELZANG, Christiaan Franciscus Henricus Herman
Resigned10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born November 1962
Director
Appointed 03 Jun 2010
Resigned 06 Feb 2017
VOGELZANG, Christiaan Franciscus Henricus Herman
10 Gustav Mahlerlaan, Amsterdam 1082 Pp
Born November 1962
Director
03 Jun 2010
Resigned 06 Feb 2017
Resigned
BORNFELD, Christian Michael
ResignedGustav Mahlerlaan, Amsterdam
Born December 1976
Director
Appointed 01 Mar 2018
Resigned 01 May 2022
BORNFELD, Christian Michael
Gustav Mahlerlaan, Amsterdam
Born December 1976
Director
01 Mar 2018
Resigned 01 May 2022
Resigned
DORSMAN, Johanna Cornelia
Active10 Gustav Mahlerlaan, Amsterdam
Secretary
Appointed 01 Dec 2018
DORSMAN, Johanna Cornelia
10 Gustav Mahlerlaan, Amsterdam
Secretary
01 Dec 2018
Active
SWAAK, Robert Albert Joseph
ResignedGustav Mahlerlaan, Amsterdam
Born October 1960
Director
Appointed 22 Apr 2020
Resigned 23 Apr 2025
SWAAK, Robert Albert Joseph
Gustav Mahlerlaan, Amsterdam
Born October 1960
Director
22 Apr 2020
Resigned 23 Apr 2025
Resigned
ROEST, Annemieke
Resigned10 Gustav Mahlerlaan, Amsterdam
Born October 1970
Director
Appointed 01 Mar 2021
Resigned 31 May 2021
ROEST, Annemieke
10 Gustav Mahlerlaan, Amsterdam
Born October 1970
Director
01 Mar 2021
Resigned 31 May 2021
Resigned
KRAMER, Lars
ResignedGustav Mahlerlaan, Amsterdam
Born September 1967
Director
Appointed 01 Jun 2021
Resigned 30 Apr 2023
KRAMER, Lars
Gustav Mahlerlaan, Amsterdam
Born September 1967
Director
01 Jun 2021
Resigned 30 Apr 2023
Resigned
DORNER, Dan Sorin
ActiveGustav Mahlerlaan, Amsterdam
Born April 1976
Director
Appointed 24 Nov 2021
DORNER, Dan Sorin
Gustav Mahlerlaan, Amsterdam
Born April 1976
Director
24 Nov 2021
Active
VAN DER HOOFT-CHEONG, Choy-Lin Leontyne
ActiveGustav Mahlerlaan, Amsterdam
Born January 1971
Director
Appointed 24 Nov 2021
VAN DER HOOFT-CHEONG, Choy-Lin Leontyne
Gustav Mahlerlaan, Amsterdam
Born January 1971
Director
24 Nov 2021
Active
PENNING, Gerard Richard
ResignedGustav Mahlerlaan, Amsterdam
Born April 1963
Director
Appointed 24 Nov 2021
Resigned 01 Dec 2022
PENNING, Gerard Richard
Gustav Mahlerlaan, Amsterdam
Born April 1963
Director
24 Nov 2021
Resigned 01 Dec 2022
Resigned
VREUGDENHIL, Anna Maria
ActiveGustav Mahlerlaan, Amsterdam
Born November 1963
Director
Appointed 01 Mar 2022
VREUGDENHIL, Anna Maria
Gustav Mahlerlaan, Amsterdam
Born November 1963
Director
01 Mar 2022
Active
VAANDRAGER, Ferdinand Gijsbert
ActiveGustav Mahlerlaan, Amsterdam
Born February 1970
Director
Appointed 01 May 2023
VAANDRAGER, Ferdinand Gijsbert
Gustav Mahlerlaan, Amsterdam
Born February 1970
Director
01 May 2023
Active
BITTNER, Carsten
ActiveGustav Mahlerlaan, Amsterdam
Born September 1971
Director
Appointed 01 Jan 2023
BITTNER, Carsten
Gustav Mahlerlaan, Amsterdam
Born September 1971
Director
01 Jan 2023
Active
NIMWEGEN, Antonius Van
ResignedGustav Mahlerlaan, Amsterdam1082 PP
Born January 1969
Director
Appointed 01 Dec 2023
Resigned 01 Jan 2026
NIMWEGEN, Antonius Van
Gustav Mahlerlaan, Amsterdam1082 PP
Born January 1969
Director
01 Dec 2023
Resigned 01 Jan 2026
Resigned
OOSTERLOO-VAN'T HOFF, Caroline Elisabeth
ResignedGustav Mahlerlaan, Amsterdam
Born July 1965
Director
Appointed 24 Apr 2024
Resigned 01 Oct 2024
OOSTERLOO-VAN'T HOFF, Caroline Elisabeth
Gustav Mahlerlaan, Amsterdam
Born July 1965
Director
24 Apr 2024
Resigned 01 Oct 2024
Resigned
FIORAVANTI, Serena
ActiveGustav Mahlerlaan, Amsterdam
Born June 1973
Director
Appointed 01 Oct 2024
FIORAVANTI, Serena
Gustav Mahlerlaan, Amsterdam
Born June 1973
Director
01 Oct 2024
Active
BERARD, Marguerite Marie Alice Simone
ActiveGustav Mahlerlaan, Amsterdam
Born December 1977
Director
Appointed 23 Apr 2025
BERARD, Marguerite Marie Alice Simone
Gustav Mahlerlaan, Amsterdam
Born December 1977
Director
23 Apr 2025
Active
Fundings
Financials
Latest Activities
Filing History
76
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 October 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 July 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 May 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 May 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 February 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 October 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 October 2020
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
3 January 2019
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2018
13 September 2018
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 September 2018
13 September 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 September 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 December 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2017
16 January 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 January 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 September 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 August 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 August 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 August 2015
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 August 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 June 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 May 2014