Nordic Bank Limited LONDON


Nordic Bank started in year 1986 as Private Limited Company with registration number 01974499. The Nordic Bank company has been functioning successfully for thirty eight 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.

At present there are 2 directors in the the company, namely Anders G. and Andrew O.. In addition one secretary - Andrew O. - is with the firm. At present 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.

Nordic Bank 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 01974499
Date of Incorporation Wed, 1st Jan 1986
Industry Banks
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (138 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: Director

Appointed: 19 May 2021

Andrew O.

Position: Secretary

Appointed: 19 May 2021

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: 13 June 2008

Resigned: 16 August 2012

Paul B.

Position: Director

Appointed: 13 June 2008

Resigned: 16 August 2012

Terje T.

Position: Director

Appointed: 01 August 2005

Resigned: 01 March 2011

Tony S.

Position: Director

Appointed: 10 April 2000

Resigned: 31 July 2005

John S.

Position: Director

Appointed: 24 April 1992

Resigned: 10 April 2000

Christopher T.

Position: Director

Appointed: 24 April 1992

Resigned: 13 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Dnb Bank Asa from Oslo, 0191, Norway. The abovementioned PSC is classified 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. Another one in the persons with significant control 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
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023
Free Download (1 page)

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