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SKANDINAVISKA ENSKILDA LIMITED

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

This company is commonly known as Skandinaviska Enskilda Limited. The company was founded 42 years ago and was given the registration number 01618680. The firm's registered office is in LONDON. You can find them at One, Carter Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SKANDINAVISKA ENSKILDA LIMITED
Company Number:01618680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1982
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:One, Carter Lane, London, United Kingdom, EC4V 5AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director30 January 1995Active
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director19 June 2007Active
28, Eastleach, Cirencester, GL7 3NQ

Secretary-Active
11 Bloomfield Road, London, N6 4ET

Secretary-Active
79a Station Lane, Hornchurch, RM12 6JU

Secretary30 April 1999Active
2 Cannon Street, London, EC4M 6XX

Secretary01 May 2001Active
19 Thrush Green, Woodlands, Harrow, HA2 6EZ

Secretary28 June 1993Active
2 Cannon Street, London, EC4M 6XX

Director19 June 2007Active
., Salgvagen 14, Taby, Sweden,

Director26 April 2000Active
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director16 June 2009Active
Halnacker Hill, Bowlhead Green, Godalming, GU8 6NN

Director-Active
Senapsgrand 18, Se-182 45, Sweden,

Director26 April 2000Active
Vargardsvagen 62a, 133 36 Saltsjobaden, Sweden,

Director-Active
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director03 November 2011Active
One, Carter Lane, London, United Kingdom, EC4V 5AN

Director13 December 2016Active
Runsavagen 31, Bromma, Sweden, SE16854

Director10 December 1993Active
Apoteksvagen 16, Knivsta, Sweden, S74142

Director09 June 1995Active
Sjogatan 4, S-61935 Trosa, Sweden,

Director-Active
2 Cannon Street, London, EC4M 6XX

Director11 June 2008Active
2 Cannon Street, London, EC4M 6XX

Director18 August 2011Active
Prastgardsgatan 26, Gothenburg S-412 71, Sweden, FOREIGN

Director-Active
The Millers Cottage, Pig Lane, Bishops Stortford, CM22 7PA

Director30 January 1995Active

People with Significant Control

Skandinaviska Enskilda Banken Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Kungstradgardsgatan 8, ,, S-106 40 Stockholm, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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