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DEN NORSKE NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Den Norske Nominees Limited. The company was founded 53 years ago and was given the registration number 01012921. The firm's registered office is in LONDON. You can find them at 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:DEN NORSKE NOMINEES LIMITED
Company Number:01012921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Secretary19 May 2021Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director05 September 2023Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director19 May 2021Active
5, Frankswood Avenue, Petts Wood, Orpington, United Kingdom, BR5 1BW

Secretary10 June 2008Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Secretary16 August 2012Active
The Old Vicarage, Chrishall, Royston, SG8 8QU

Secretary-Active
5, Frankswood Avenue, Petts Wood, Orpington, United Kingdom, BR5 1BW

Director16 October 2000Active
The Cedars, 291 Springfield Road, Chelmsford, CM1 5RB

Director-Active
65 Hamlet Gardens, London, W6 0SU

Director-Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director01 May 2017Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director01 March 2011Active
Flat 4, 95 Cadogan Gardens, London, SW3 2RE

Director10 April 2000Active
The Stedment, Ratlinghope, Shrewsbury, SY5 0SL

Director18 May 1992Active
106, Teddington Park Road, Teddington, TW11 8NE

Director-Active
14 Churchfields Avenue, Weybridge, KT13 9YA

Director06 April 1998Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director16 August 2012Active
The Old Vicarage, Chrishall, Royston, SG8 8QU

Director-Active
8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Director19 May 2021Active
Little Croft, Ruxley Crescent, Claygate, KT10 0TZ

Director01 August 2005Active

People with Significant Control

Dnb Bank Asa
Notified on:05 June 2020
Status:Active
Country of residence:Norway
Address:Dronning Eufemias, Gate 30, Oslo, 0191, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ida Kristina Lannegren Lerner
Notified on:01 January 2017
Status:Active
Date of birth:April 1975
Nationality:Swedish
Address:8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, London, EC4N 8AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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