DEN NORSKE NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DEN NORSKE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DEN NORSKE NOMINEES LIMITED was incorporated 52 years ago on 01/06/1971 and has the registered number: 01012921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEN NORSKE NOMINEES LIMITED was incorporated 52 years ago on 01/06/1971 and has the registered number: 01012921. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DEN NORSKE NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING
LONDON
EC4N 8AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW OGILVIE | Secretary | 2021-05-19 | CURRENT | ||
| MR ANDERS GREVSTAD | Nov 1971 | Norwegian | Director | 2023-09-05 | CURRENT |
| MR ANDREW OGILVIE | Jun 1980 | British | Director | 2021-05-19 | CURRENT |
| STEWART GORDON SMITH | Dec 1946 | British | Director | 1998-04-06 UNTIL 2001-07-13 | RESIGNED |
| TERJE TURNES | Sep 1963 | Norwegian | Director | 2005-08-01 UNTIL 2011-03-01 | RESIGNED |
| MR PAUL WILLIAM BREND | Jul 1959 | British | Secretary | 2008-06-10 UNTIL 2012-08-16 | RESIGNED |
| MR PAUL MATTHEW TODD | Secretary | 2012-08-16 UNTIL 2021-05-19 | RESIGNED | ||
| MR CHRISTOPHER WILLIAM COURTENAY TREGONING | Jun 1948 | British | Secretary | RESIGNED | |
| MR ANDREW JOHN RATTRAY SAYER | Feb 1957 | British | Director | 1992-05-18 UNTIL 2003-12-31 | RESIGNED |
| TERJE TURNES | Sep 1963 | Norwegian | Director | 2021-05-19 UNTIL 2023-08-31 | RESIGNED |
| MR PAUL MATTHEW TODD | Mar 1972 | British | Director | 2012-08-16 UNTIL 2021-05-19 | RESIGNED |
| MR CHRISTOPHER WILLIAM COURTENAY TREGONING | Jun 1948 | British | Director | RESIGNED | |
| MR JOHN NICOL SIMPSON | Jan 1947 | British | Director | RESIGNED | |
| IDA KRISTINA LANNEGREN LERNER | Apr 1975 | Swedish | Director | 2017-05-01 UNTIL 2021-05-06 | RESIGNED |
| TONY SAMUELSEN | Jun 1956 | Norweigian | Director | 2000-04-10 UNTIL 2005-07-31 | RESIGNED |
| MRS TRINE LOE | Jun 1964 | Swedish | Director | 2011-03-01 UNTIL 2017-05-01 | RESIGNED |
| MR MICHAEL GERRARD GILFELLON | Jul 1954 | British | Director | RESIGNED | |
| MR MALCOLM KENNETH BRYANT | May 1951 | British | Director | RESIGNED | |
| MR PAUL WILLIAM BREND | Jul 1959 | British | Director | 2000-10-16 UNTIL 2012-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dnb Bank Asa | 2020-06-05 | Oslo, 0191 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ida Kristina Lannegren Lerner | 2017-01-01 - 2020-06-05 | 4/1975 | London | Significant influence or control |