Den Norske Nominees Limited

Company Name	Den Norske Nominees Limited
Directors	Terje Turnes and Andrew Ogilvie
Company Status	Active
Company Number	01012921
Category	Private Limited Company
Incorporation Date	1 June 1971(52 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Terje Turnes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 May 2021(50 years after company formation)
Appointment Duration	2 years, 11 months
Role	Banker
Country of Residence	Norway
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Director Name	Mr Andrew Ogilvie
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(50 years after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Secretary Name	Mr Andrew Ogilvie
Status	Current
Appointed	19 May 2021(50 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Director Name	Mr Malcolm Kenneth Bryant
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 291 Springfield Road Chelmsford Essex CM1 5RB

Director Name	Mr Michael Gerrard Gilfellon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Banker
Correspondence Address	65 Hamlet Gardens London W6 0SU

Director Name	Mr Christopher William Courtenay Tregoning
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU

Director Name	Mr John Nicol Simpson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2000)
Role	Banker
Country of Residence	England
Correspondence Address	106 Teddington Park Road Teddington Middlesex TW11 8NE

Secretary Name	Mr Christopher William Courtenay Tregoning
Nationality	British
Status	Resigned
Appointed	24 April 1992(20 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 10 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU

Director Name	Mr Andrew John Rattray Sayer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(20 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Stedment Ratlinghope Shrewsbury Shropshire SY5 0SL Wales

Director Name	Mr Stewart Gordon Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Churchfields Avenue Weybridge Surrey KT13 9YA

Director Name	Tony Samuelsen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	10 April 2000(28 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2005)
Role	Banker
Correspondence Address	Flat 4 95 Cadogan Gardens London SW3 2RE

Director Name	Mr Paul William Brend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(29 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Frankswood Avenue Petts Wood Orpington Kent BR5 1BW

Director Name	Terje Turnes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2005(34 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2011)
Role	Banker
Country of Residence	Norway
Correspondence Address	Little Croft Ruxley Crescent Claygate Surrey KT10 0TZ

Secretary Name	Mr Paul William Brend
Nationality	British
Status	Resigned
Appointed	10 June 2008(37 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Frankswood Avenue Petts Wood Orpington Kent BR5 1BW

Director Name	Mrs Trine Loe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 March 2011(39 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Director Name	Mr Paul Matthew Todd
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(41 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Secretary Name	Mr Paul Matthew Todd
Status	Resigned
Appointed	16 August 2012(41 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 May 2021)
Role	Company Director
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Director Name	Ida Kristina Lannegren Lerner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2017(45 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	8th Floor, The Walbrook Building 8th Floor, The Wa 25 Walbrook London EC4N 8AF

Contact

Telephone	020 76211111
Telephone region	London

Location

Registered Address	8th Floor, The Walbrook Building 8th Floor, The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dnb Bank Asa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Filing History

10 October 2023	Accounts for a dormant company made up to 31 December 2022 (1 page)
5 September 2023	Termination of appointment of Terje Turnes as a director on 31 August 2023 (1 page)
5 September 2023	Appointment of Mr Anders Grevstad as a director on 5 September 2023 (2 pages)
5 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
28 April 2022	Change of details for Dnb Asa as a person with significant control on 2 July 2021 (2 pages)
27 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
24 May 2021	Termination of appointment of Paul Matthew Todd as a director on 19 May 2021 (1 page)
24 May 2021	Appointment of Mr Andrew Ogilvie as a director on 19 May 2021 (2 pages)
24 May 2021	Termination of appointment of Paul Matthew Todd as a secretary on 19 May 2021 (1 page)
24 May 2021	Appointment of Mr Andrew Ogilvie as a secretary on 19 May 2021 (2 pages)
24 May 2021	Appointment of Mr Terje Turnes as a director on 19 May 2021 (2 pages)
7 May 2021	Termination of appointment of Ida Kristina Lannegren Lerner as a director on 6 May 2021 (1 page)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
5 June 2020	Notification of Dnb Asa as a person with significant control on 5 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
5 June 2020	Cessation of Ida Kristina Lannegren Lerner as a person with significant control on 5 June 2020 (1 page)
11 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
20 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Trine Loe as a director on 1 May 2017 (1 page)
8 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Trine Loe as a director on 1 May 2017 (1 page)
8 May 2017	Appointment of Ida Kristina Lannegren Lerner as a director on 1 May 2017 (2 pages)
8 May 2017	Appointment of Ida Kristina Lannegren Lerner as a director on 1 May 2017 (2 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
25 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY to 8Th Floor, the Walbrook Building 8Th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HY to 8Th Floor, the Walbrook Building 8Th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF on 25 July 2014 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
5 September 2012	Termination of appointment of Paul Brend as a secretary (1 page)
5 September 2012	Termination of appointment of Paul Brend as a director (1 page)
5 September 2012	Termination of appointment of Paul Brend as a director (1 page)
5 September 2012	Appointment of Mr Paul Matthew Todd as a secretary (1 page)
5 September 2012	Appointment of Mr Paul Matthew Todd as a director (2 pages)
5 September 2012	Appointment of Mr Paul Matthew Todd as a secretary (1 page)
5 September 2012	Appointment of Mr Paul Matthew Todd as a director (2 pages)
5 September 2012	Termination of appointment of Paul Brend as a secretary (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 May 2011	Director's details changed for Mrs Trine Loe on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Mrs Trine Loe on 20 May 2011 (2 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 March 2011	Termination of appointment of Terje Turnes as a director (1 page)
1 March 2011	Appointment of Mrs Trine Loe as a director (2 pages)
1 March 2011	Termination of appointment of Terje Turnes as a director (1 page)
1 March 2011	Appointment of Mrs Trine Loe as a director (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
11 May 2009	Registered office changed on 11/05/2009 from 20 st dunstans hill london EC3R 8HY (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 20 st dunstans hill london EC3R 8HY (1 page)
11 May 2009	Return made up to 24/04/09; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 June 2008	Appointment terminated director christopher tregoning (1 page)
11 June 2008	Appointment terminated director christopher tregoning (1 page)
10 June 2008	Secretary appointed mr paul william brend (1 page)
10 June 2008	Appointment terminated secretary christopher tregoning (1 page)
10 June 2008	Secretary appointed mr paul william brend (1 page)
10 June 2008	Appointment terminated secretary christopher tregoning (1 page)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 May 2008	Return made up to 24/04/08; full list of members (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
5 June 2007	Return made up to 24/04/07; no change of members (7 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Return made up to 24/04/06; full list of members (7 pages)
18 May 2006	Return made up to 24/04/06; full list of members (7 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2004	Return made up to 24/04/04; full list of members (7 pages)
12 May 2004	Return made up to 24/04/04; full list of members (7 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 May 2003	Return made up to 24/04/03; full list of members (8 pages)
8 May 2003	Return made up to 24/04/03; full list of members (8 pages)
28 August 2002	Amended accounts made up to 31 December 2001 (1 page)
28 August 2002	Amended accounts made up to 31 December 2001 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2002	Return made up to 24/04/02; full list of members (8 pages)
10 May 2002	Return made up to 24/04/02; full list of members (8 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
22 May 2001	Return made up to 24/04/01; full list of members (7 pages)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 May 2001	Return made up to 24/04/01; full list of members (7 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Return made up to 24/04/99; no change of members (6 pages)
20 May 1999	Return made up to 24/04/99; no change of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 May 1998	Return made up to 24/04/98; change of members (6 pages)
6 May 1998	Return made up to 24/04/98; change of members (6 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 May 1997	Return made up to 24/04/97; full list of members (6 pages)
6 May 1997	Return made up to 24/04/97; full list of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 May 1996	Return made up to 24/04/96; full list of members (8 pages)
7 May 1996	Return made up to 24/04/96; full list of members (8 pages)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 May 1995	Return made up to 24/04/95; no change of members (6 pages)
1 May 1995	Return made up to 24/04/95; no change of members (6 pages)

Den Norske Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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