DNB Nor Asset Management (UK) Ltd.

Company Name	DNB Nor Asset Management (UK) Ltd.
Company Status	Dissolved
Company Number	02468737
Category	Private Limited Company
Incorporation Date	9 February 1990(34 years, 2 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Johan Anders Jonsson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 December 2002(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 September 2010)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sindrevagen 8 B Se-1826y Djursholm Sweden

Secretary Name	Mr Christopher William Courtenay Tregoning
Nationality	British
Status	Closed
Appointed	28 January 2003(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 14 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU

Director Name	Torkild Sindre Varran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	26 January 2004(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 September 2010)
Role	Investment Manager
Country of Residence	Norway
Correspondence Address	Kongleveien 39b Oslo 0860 Foreign

Director Name	Mr Christopher William Courtenay Tregoning
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2005(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 14 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Vicarage Chrishall Royston Hertfordshire SG8 8QU

Director Name	Dag Lindskog
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	22 September 2005(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 September 2010)
Role	Economist
Country of Residence	Sweden
Correspondence Address	1305 New Providence Wharf 1 Fairmont Avenue London E14 9PB

Director Name	Peter Elis Gustav Von Sivers
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	11 years, 11 months (resigned 26 January 2004)
Role	Investment Manager
Correspondence Address	13 Sloane Street Chelsea London Sw3

Director Name	Russell Martin Perren Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	5 years, 3 months (resigned 03 June 1997)
Role	Financial Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Director Name	Claes Erik Oscarson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	7 years (resigned 24 February 1999)
Role	Insurance Executive
Correspondence Address	Forfattarvagen 43 16142 Bromma Sweden

Director Name	Bjorn Lars-Inge Olsson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 05 May 1995)
Role	Fund Manager
Correspondence Address	Kommendorsgatan 44 2tr S-114 58 Stockholm

Director Name	Mr Sverker Lundkvist
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Vice President
Correspondence Address	Ringvagen 39b 181 33 Lidingo Foreign

Director Name	Bjorn Christer Axelsson Hall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 1996)
Role	Investment Executive
Correspondence Address	Riddargatan 39 S 114 57 Stockholm Sweden

Secretary Name	Russell Martin Perren Richards
Nationality	British
Status	Resigned
Appointed	09 February 1992(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 20 May 1992)
Role	Company Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	20 May 1992(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 14 June 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Lars Hakan Lindkvist
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Insurance Executive
Correspondence Address	18 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Lars Ove Rydin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 1993(3 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 June 1999)
Role	Investment Manager
Correspondence Address	Vinterbrinksvagen 41 S-133 32 Saltsjobaden Sweden

Director Name	Bo Ingemar Ingemarson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 1997(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 June 1999)
Role	Investment Management Executiv
Correspondence Address	Roddarestigen 2 Danderyd 18235 Sweden

Director Name	Anders Bernt Einar Kvist
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 January 1999(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 26 January 2004)
Role	Investment Manager
Correspondence Address	Kajsa Wargs Vag 3 Enskededalen 121 34

Director Name	Ulf Georg Spang
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 February 2002)
Role	Executive Vice President Cfo
Correspondence Address	Sjobacken 1 Saltsjo Duvnas S 131 50 Sweden

Director Name	Harold Troye
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 June 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2001)
Role	Head Sam Europe
Correspondence Address	Astveitveien 61 5083 0 Ervik Bergen Foreign

Secretary Name	Viveka Classon
Nationality	Swedish
Status	Resigned
Appointed	05 August 1999(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Flat 7 86-88 Banner Street London EC1Y 8JU

Director Name	Bjorn Herbert Carlson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 February 2000(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Consultant
Correspondence Address	Flat 5 Collingham Gardens London SW5 0HL

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2001(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Willoughby Road Slough Berkshire SL3 8JH

Director Name	Stefan Lars Carlsson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2004)
Role	Investment Manager
Correspondence Address	C/O Skandia Asset Managememt 52 Vanderbilt Avenue, 12th Floor New York Ny 10017

Director Name	Mr John William Marshall Barlow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2004)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Herbert House Church Lane Warfield Bracknell Berkshire RG42 6EE

Director Name	Maryam Mansoury Edstrom
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 7 months after company formation)
Appointment Duration	9 months (resigned 30 June 2005)
Role	Investment Manager
Correspondence Address	63h Drayton Gardens London SW10 9QZ

Location

Registered Address	20 St Dunstans Hill London EC3R 8HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£828,000
Net Worth	£707,278
Cash	£628,255
Current Liabilities	£120,350

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	Application to strike the company off the register (3 pages)
18 May 2010	Application to strike the company off the register (3 pages)
9 February 2010	Director's details changed for Johan Anders Jonsson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dag Lindskog on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Torkild Sindre Varran on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dag Lindskog on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Torkild Sindre Varran on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Dag Lindskog on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Johan Anders Jonsson on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Torkild Sindre Varran on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Johan Anders Jonsson on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
4 February 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
4 February 2010	Statement of company's objects (2 pages)
3 February 2010	Statement of capital on 3 February 2010 GBP 1 (4 pages)
3 February 2010	Statement by Directors (1 page)
3 February 2010	Statement of capital on 3 February 2010 GBP 1 (4 pages)
3 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 February 2010	Statement by directors (1 page)
3 February 2010	Solvency statement dated 28/01/10 (1 page)
3 February 2010	Solvency Statement dated 28/01/10 (1 page)
3 February 2010	Statement of capital on 3 February 2010 GBP 1 (4 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
17 February 2009	Return made up to 29/01/09; full list of members (4 pages)
23 October 2008	Auditor's resignation (1 page)
23 October 2008	Auditor's resignation (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Full accounts made up to 31 December 2007 (18 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
31 January 2008	Return made up to 29/01/08; full list of members (2 pages)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
2 August 2007	Full accounts made up to 31 December 2006 (16 pages)
15 February 2007	Return made up to 29/01/07; full list of members (8 pages)
15 February 2007	Return made up to 29/01/07; full list of members (8 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
13 February 2006	Return made up to 29/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2006	Return made up to 29/01/06; full list of members (8 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
9 February 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2005	Return made up to 29/01/05; full list of members (7 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
6 May 2004	Full accounts made up to 31 December 2003 (14 pages)
26 February 2004	Return made up to 29/01/04; full list of members (8 pages)
26 February 2004	Return made up to 29/01/04; full list of members (8 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
21 January 2004	Company name changed den norske bank asset management (uk) LTD.\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed den norske bank asset management (uk) LTD.\certificate issued on 21/01/04 (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 May 2003	Full accounts made up to 31 December 2002 (27 pages)
8 May 2003	Full accounts made up to 31 December 2002 (27 pages)
8 April 2003	Registered office changed on 08/04/03 from: 2ND floor 80 cannon street london EC4N 6HL (1 page)
8 April 2003	Registered office changed on 08/04/03 from: 2ND floor 80 cannon street london EC4N 6HL (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2003	Return made up to 29/01/03; full list of members (8 pages)
11 February 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New director appointed (2 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
17 October 2002	New director appointed (1 page)
17 October 2002	New director appointed (1 page)
22 July 2002	Registered office changed on 22/07/02 from: skandia house 23 college hill london EC4R 2SE (1 page)
22 July 2002	Registered office changed on 22/07/02 from: skandia house 23 college hill london EC4R 2SE (1 page)
12 July 2002	Company name changed skandia asset management (london ) LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed skandia asset management (london ) LIMITED\certificate issued on 12/07/02 (2 pages)
28 June 2002	Full accounts made up to 31 December 2001 (11 pages)
28 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 March 2002	New director appointed (1 page)
12 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
28 February 2002	Secretary's particulars changed (1 page)
28 February 2002	Secretary's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 29/01/02; full list of members (7 pages)
20 February 2002	Return made up to 29/01/02; full list of members (7 pages)
29 January 2002	New director appointed (1 page)
29 January 2002	New director appointed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 February 2001	Return made up to 29/01/01; full list of members (7 pages)
8 February 2001	Return made up to 29/01/01; full list of members (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 April 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2000	Return made up to 29/01/00; full list of members (7 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Director resigned (1 page)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
22 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
5 February 1999	Return made up to 29/01/99; full list of members (8 pages)
5 February 1999	Return made up to 29/01/99; full list of members (8 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
23 December 1998	Company name changed skandia investment management li mited\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed skandia investment management li mited\certificate issued on 24/12/98 (2 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
19 February 1998	Return made up to 29/01/98; full list of members (6 pages)
19 February 1998	Return made up to 29/01/98; full list of members (6 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
26 March 1997	Return made up to 29/01/97; full list of members (7 pages)
26 March 1997	Return made up to 29/01/97; full list of members (7 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	Full accounts made up to 31 December 1995 (12 pages)
4 February 1996	Director resigned (2 pages)
4 February 1996	Return made up to 29/01/96; full list of members (8 pages)
4 February 1996	Return made up to 29/01/96; full list of members (8 pages)
4 February 1996	Director resigned (2 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
5 June 1995	Full accounts made up to 31 December 1994 (11 pages)
12 May 1995	Director resigned (2 pages)
12 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)

DNB Nor Asset Management (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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