ABN AMRO CLEARING BANK N.V.
AMSTERDAM 1082PP


Company number FC025168
Status Active
Incorporation Date 1 February 2004
Company Type Other company type
Address GUSTAV MAHLERLAAN 10, AMSTERDAM 1082PP, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Rutger Vincent Constantijn Schellens as a director on 1 March 2017; Full accounts made up to 31 December 2015; Termination of appointment of Marcel Cornelis Jongmans as a director on 13 June 2016. The most likely internet sites of ABN AMRO CLEARING BANK N.V. are www.abnamroclearingbank.co.uk, and www.abn-amro-clearing-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Abn Amro Clearing Bank N V is a Other company type. The company registration number is FC025168. Abn Amro Clearing Bank N V has been working since 01 February 2004. The present status of the company is Active. The registered address of Abn Amro Clearing Bank N V is Gustav Mahlerlaan 10 Amsterdam 1082pp Netherlands. . WU, Kaling is a Secretary of the company. DE BOER, Joannes Bartholomeus Maria is a Director of the company. DUINSTRA, Boudewijn is a Director of the company. SCHELLENS, Rutger Vincent Constantijn is a Director of the company. VANBOCKRIJCK, Lieve Maria Renate is a Director of the company. Director BOERA, Aldwin Pieter has been resigned. Director BOLKOVIC, Andrej has been resigned. Director JONGMANS, Marcel Cornelis has been resigned. Director LOBO, Robert Jesserun has been resigned. Director ROOS, Bob has been resigned. Director VAN DER POUW, Cornelius Johannes has been resigned. Director ZYDENBOS, Tom Eric has been resigned.


Current Directors

Secretary
WU, Kaling
Appointed Date: 01 January 2015
Director
DE BOER, Joannes Bartholomeus Maria
Appointed Date: 17 December 2004
58 years old
Director
DUINSTRA, Boudewijn
Appointed Date: 11 August 2014
56 years old
Director
SCHELLENS, Rutger Vincent Constantijn
Appointed Date: 01 March 2017
63 years old
Director
VANBOCKRIJCK, Lieve Maria Renate
Appointed Date: 04 December 2013
52 years old

Resigned Directors

Director
BOERA, Aldwin Pieter
Resigned: 04 December 2013
Appointed Date: 30 October 2009
53 years old
Director
BOLKOVIC, Andrej
Resigned: 01 June 2016
Appointed Date: 11 August 2014
53 years old
Director
JONGMANS, Marcel Cornelis
Resigned: 13 June 2016
Appointed Date: 17 December 2004
59 years old
Director
LOBO, Robert Jesserun
Resigned: 06 June 2007
Appointed Date: 08 April 2004
65 years old
Director
ROOS, Bob
Resigned: 06 June 2007
Appointed Date: 08 April 2004
66 years old
Director
VAN DER POUW, Cornelius Johannes
Resigned: 17 December 2004
Appointed Date: 08 April 2004
63 years old
Director
ZYDENBOS, Tom Eric
Resigned: 06 June 2007
Appointed Date: 08 April 2004
61 years old

ABN AMRO CLEARING BANK N.V. Events

09 Mar 2017
Appointment of Rutger Vincent Constantijn Schellens as a director on 1 March 2017
06 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Marcel Cornelis Jongmans as a director on 13 June 2016
13 Jun 2016
Termination of appointment of Andrej Bolkovic as a director on 1 June 2016
08 Sep 2015
Appointment of Kaling Wu as a secretary on 1 January 2015
...
... and 77 more events
08 Apr 2004
BR007553 pr appointed little roger james 25 wyndcliff road charlton london SE7 7LP
08 Apr 2004
BR007553 pr appointed willis paul david the sack house, 13 burtons mill mill lane sawbridgeworth hertfordshire CM21 9PL
08 Apr 2004
BR007553 par appointed broad martin 7D underwood street london N1 7LY
08 Apr 2004
BR007553 registered
08 Apr 2004
Initial branch registration

ABN AMRO CLEARING BANK N.V. Charges

1 July 2011
Supplemental security deed
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All its right title and interest in or to all…
1 July 2011
Pledge agreement
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Pledges the collateral being the book-entry securities and…
25 January 2011
Security agreement (portfolio and cash deposits-third party-citibank N.A. as custodian)
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Citibank Europe PLC
Description: Fixed charge all of the charged portfolio see image for…
9 March 2009
Security deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: By way of fixed charge, all its rights, title and interest…
9 March 2009
Pledge agreement
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest in and to the euroclear…

Similar Companies

ABN ACCOUNTING LIMITED ABN AMRO BANK N.V. ABN AMRO COMMERCIAL FINANCE PLC ABN AMRO GLOBAL NOMINEES LIMITED ABN AMRO LEASE N.V. ABN AMRO MARKETS (UK) LIMITED ABN AMRO PROJECT FINANCE LIMITED