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Home > England & Wales Companies > DEN NORSKE NOMINEES LIMITED
Company Information for

DEN NORSKE NOMINEES LIMITED

8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
01012921
Private Limited Company
Active

Company Overview

About Den Norske Nominees Ltd
DEN NORSKE NOMINEES LIMITED was founded on 1971-06-01 and has its registered office in London. The organisation's status is listed as "Active". Den Norske Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEN NORSKE NOMINEES LIMITED
 
Legal Registered Office
8TH FLOOR, THE WALBROOK BUILDING 8TH FLOOR, THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in EC4N
 
Filing Information
Company Number 01012921
Company ID Number 01012921
Date formed 1971-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEN NORSKE NOMINEES LIMITED
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Company Officers of DEN NORSKE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
PAUL MATTHEW TODD
 Company Secretary 2012-08-16
IDA KRISTINA LANNEGREN LERNER
 Director 2017-05-01
PAUL MATTHEW TODD
 Director 2012-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
TRINE LOE
 Director 2011-03-01 2017-05-01
PAUL WILLIAM BREND
 Company Secretary 2008-06-10 2012-08-16
PAUL WILLIAM BREND
 Director 2000-10-16 2012-08-16
TERJE TURNES
 Director 2005-08-01 2011-03-01
CHRISTOPHER WILLIAM COURTENAY TREGONING
 Director 1992-04-24 2008-06-11
CHRISTOPHER WILLIAM COURTENAY TREGONING
 Company Secretary 1992-04-24 2008-06-10
TONY SAMUELSEN
 Director 2000-04-10 2005-07-31
ANDREW JOHN RATTRAY SAYER
 Director 1992-05-18 2003-12-31
STEWART GORDON SMITH
 Director 1998-04-06 2001-07-13
MALCOLM KENNETH BRYANT
 Director 1992-04-24 2000-10-16
JOHN NICOL SIMPSON
 Director 1992-04-24 2000-04-10
MICHAEL GERRARD GILFELLON
 Director 1992-04-24 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IDA KRISTINA LANNEGREN LERNER NORDIC BANK LIMITED Director 2017-05-01 CURRENT 1986-01-01 Active
PAUL MATTHEW TODD NORDIC BANK LIMITED Director 2012-08-16 CURRENT 1986-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-02CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR TERJE TURNES
2023-09-05DIRECTOR APPOINTED MR ANDERS GREVSTAD
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28Change of details for Dnb Asa as a person with significant control on 2021-07-02
2022-04-28PSC05Change of details for Dnb Asa as a person with significant control on 2021-07-02
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED MR ANDREW OGILVIE
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEW TODD
2021-05-24AP03Appointment of Mr Andrew Ogilvie as company secretary on 2021-05-19
2021-05-24TM02Termination of appointment of Paul Matthew Todd on 2021-05-19
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR IDA KRISTINA LANNEGREN LERNER
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-06-05PSC02Notification of Dnb Asa as a person with significant control on 2020-06-05
2020-06-05PSC07CESSATION OF IDA KRISTINA LANNEGREN LERNER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TRINE LOE
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-08AP01DIRECTOR APPOINTED IDA KRISTINA LANNEGREN LERNER
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0123/04/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0123/04/15 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 20 St Dunstan's Hill London EC3R 8HY
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0123/04/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10AR0123/04/13 ANNUAL RETURN FULL LIST
2012-09-05AP01DIRECTOR APPOINTED MR PAUL MATTHEW TODD
2012-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BREND
2012-09-05AP03Appointment of Mr Paul Matthew Todd as company secretary
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BREND
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0123/04/12 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-20CH01Director's details changed for Mrs Trine Loe on 2011-05-20
2011-04-27AR0123/04/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED MRS TRINE LOE
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TERJE TURNES
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-23AR0123/04/10 FULL LIST
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HY
2008-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TREGONING
2008-06-10288aSECRETARY APPOINTED MR PAUL WILLIAM BREND
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER TREGONING
2008-05-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-08-12288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-12363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-01-20288bDIRECTOR RESIGNED
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-08363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-08-28AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-07-27288bDIRECTOR RESIGNED
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-12-07288bDIRECTOR RESIGNED
2000-11-23288aNEW DIRECTOR APPOINTED
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-19288bDIRECTOR RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
1999-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-20363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-06363sRETURN MADE UP TO 24/04/98; CHANGE OF MEMBERS
1998-04-21288aNEW DIRECTOR APPOINTED
1997-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-06363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-01-16288bDIRECTOR RESIGNED
1996-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to DEN NORSKE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEN NORSKE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEN NORSKE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.139
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.409

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEN NORSKE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DEN NORSKE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEN NORSKE NOMINEES LIMITED
Trademarks
We have not found any records of DEN NORSKE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEN NORSKE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as DEN NORSKE NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEN NORSKE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEN NORSKE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEN NORSKE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AF