Den Norske Nominees Limited in 25 Walbrook LONDON

Den Norske Nominees Limited LONDON

Den Norske Nominees started in year 1971 as Private Limited Company with registration number 01012921. The Den Norske Nominees company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building. Postal code: EC4N 8AF.

Currently there are 2 directors in the the company, namely Anders G. and Andrew O.. In addition one secretary - Andrew O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Den Norske Nominees Limited Address / Contact

Office Address	8th Floor, The Walbrook Building 8th Floor, The Walbrook Building
Office Address2	25 Walbrook
Town	London
Post code	EC4N 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01012921
Date of Incorporation	Tue, 1st Jun 1971
Industry	Banks
End of financial Year	31st December
Company age	53 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Anders G.

Position: Director

Appointed: 05 September 2023

Andrew O.

Position: Secretary

Appointed: 19 May 2021

Andrew O.

Position: Director

Appointed: 19 May 2021

Christopher T.

Position: Secretary

Resigned: 10 June 2008

Terje T.

Position: Director

Appointed: 19 May 2021

Resigned: 31 August 2023

Ida L.

Position: Director

Appointed: 01 May 2017

Resigned: 06 May 2021

Paul T.

Position: Director

Appointed: 16 August 2012

Resigned: 19 May 2021

Paul T.

Position: Secretary

Appointed: 16 August 2012

Resigned: 19 May 2021

Trine L.

Position: Director

Appointed: 01 March 2011

Resigned: 01 May 2017

Paul B.

Position: Secretary

Appointed: 10 June 2008

Resigned: 16 August 2012

Terje T.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2011

Paul B.

Position: Director

Appointed: 16 October 2000

Resigned: 16 August 2012

Tony S.

Position: Director

Appointed: 10 April 2000

Resigned: 31 July 2005

Stewart S.

Position: Director

Appointed: 06 April 1998

Resigned: 13 July 2001

Andrew S.

Position: Director

Appointed: 18 May 1992

Resigned: 31 December 2003

Michael G.

Position: Director

Appointed: 24 April 1992

Resigned: 31 December 1996

Christopher T.

Position: Director

Appointed: 24 April 1992

Resigned: 11 June 2008

John S.

Position: Director

Appointed: 24 April 1992

Resigned: 10 April 2000

Malcolm B.

Position: Director

Appointed: 24 April 1992

Resigned: 16 October 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Dnb Bank Asa from Oslo, 0191, Norway. The abovementioned PSC is categorised as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ida L. This PSC has significiant influence or control over the company,.

Dnb Bank Asa

Dronning Eufemias Gate 30, Oslo, 0191, Norway

Legal authority	Norwegian
Legal form	Public Limited Liability
Country registered	Norway
Place registered	Register Of Business Enterprises
Registration number	984 851 006
Notified on	5 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ida L.

Notified on	1 January 2017
Ceased on	5 June 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 4th, May 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 6th, June 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Monday 31st December 2001 filed on: 28th, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 6th, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 3rd, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 3rd, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 24th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 17th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 21st, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 21st, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 7th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, June 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 12th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 12th, July 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, May 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, May 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, March 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, March 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, May 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, May 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 16th, June 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 16th, June 1988	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 30th, July 1987	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 21st, May 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 21st, May 1986	accounts	Free Download

Den Norske Nominees Limited LONDON

Den Norske Nominees Limited Address / Contact

Company Information / Profile

Company staff

Anders G.

Andrew O.

Andrew O.

Christopher T.

Terje T.

Ida L.

Paul T.

Paul T.

Trine L.

Paul B.

Terje T.

Paul B.

Tony S.

Stewart S.

Andrew S.

Michael G.

Christopher T.

John S.

Malcolm B.

People with significant control

Company filings

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