This company is commonly known as Dnb (uk) Limited. The company was founded 27 years ago and was given the registration number 03342104. 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.
| Name | : | DNB (UK) LIMITED |
|---|---|---|
| Company Number | : | 03342104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 11 June 2019 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 01 August 2023 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 09 March 2023 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 13 September 2022 | Active |
| 5, Frankswood Avenue, Petts Wood, Orpington, United Kingdom, BR5 1BW | Secretary | 29 October 2008 | Active |
| Flat 2 176 Maygrove Road, West Hampstead, London, NW6 2EP | Secretary | 08 April 1997 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 16 August 2012 | Active |
| The Old Vicarage, Chrishall, Royston, SG8 8QU | Secretary | 02 June 1997 | Active |
| 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Secretary | 19 February 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 March 1997 | Active |
| 8th Floor The Walbrook Building 25, Walbrook, London, United Kingdom, EC4N 8AF | Director | 30 November 2016 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 12 March 2020 | Active |
| 20 St Dunstans Hill, London, EC3R 8HY | Director | 16 October 2000 | Active |
| The Cedars, 291 Springfield Road, Chelmsford, CM1 5RB | Director | 02 June 1997 | Active |
| 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 19 February 2015 | Active |
| 8th Floor The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 30 November 2016 | Active |
| 8th Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF | Director | 01 January 2016 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 01 March 2011 | Active |
| Flat 4, 95 Cadogan Gardens, London, SW3 2RE | Director | 10 April 2000 | Active |
| 106, Teddington Park Road, Teddington, TW11 8NE | Director | 02 June 1997 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 21 September 2018 | Active |
| 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 16 August 2012 | Active |
| 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF | Director | 19 February 2015 | Active |
| The Old Vicarage, Chrishall, Royston, SG8 8QU | Director | 02 June 1997 | Active |
| Flat 7, 37-41 Egerton Gardens, Knightsbridge, London, United Kingdom, SW3 2DD | Director | 08 February 2018 | Active |
| 20 St Dunstans Hill, London, EC3R 8HY | Director | 01 August 2005 | Active |
| Brambers, The Grove, Radlett, WD7 7NF | Director | 08 April 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 March 1997 | Active |
| Dnb Bank Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Dronning Eufemias, Gate 30, Oslo, 0191, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-18 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Officers | Change person director company with change date. | Download |
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