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NORDEA LIMITED

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

This company is commonly known as Nordea Limited. The company was founded 29 years ago and was given the registration number 03051044. The firm's registered office is in LONDON. You can find them at 5 Aldermanbury Square, Aldermanbury Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORDEA LIMITED
Company Number:03051044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Aldermanbury Square, Aldermanbury Square, London, England, EC2V 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Aldermanbury Square, Aldermanbury Square, London, England, EC2V 7AZ

Director30 September 2022Active
Aldwick Grange, Boarshead, Crowborough, TN6 3HE

Secretary22 May 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 April 1995Active
5 Aldermanbury Square, Aldermanbury Square, London, England, EC2V 7AZ

Director05 May 2020Active
8th Floor, City Place House, 55 Basinghall Street, London, Uk, EC2V 5NB

Director18 March 2013Active
5 Aldermanbury Square, Aldermanbury Square, London, England, EC2V 7AZ

Director15 October 2021Active
5 Aldermanbury Square, Aldermanbury Square, London, England, EC2V 7AZ

Director26 September 2016Active
120 East Road, London, N1 6AA

Nominee Director28 April 1995Active
Matinlahdenkatu 3e 24, 02230 Espoo, Finland, FOREIGN

Director22 May 1995Active
33, Burleigh Park, Cobham, KT11 2DU

Director07 May 2008Active
Riihitie 15, Espoo, Finland, FOREIGN

Director26 June 2000Active

People with Significant Control

Nordea Bank Abp
Notified on:01 October 2018
Status:Active
Country of residence:Finland
Address:Satamaradankatu 5, 00020 Nordea, Helsinki, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Nordea Bank Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:10571, Stockholm, Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Officers

Termination director company with name termination date.

Download
2021-10-15Officers

Appoint person director company with name date.

Download
2021-09-20Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-16Gazette

Gazette filings brought up to date.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-05-05Officers

Appoint person director company with name date.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type micro entity.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type dormant.

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