DEN NORSKE NOMINEES LIMITED

Overview

Company Name	DEN NORSKE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01012921
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEN NORSKE NOMINEES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEN NORSKE NOMINEES LIMITED located?

Registered Office Address	8th Floor, The Walbrook Building 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London
Undeliverable Registered Office Address	No

What were the previous names of DEN NORSKE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
DEN NORSKE NOMINEES LTD.	Apr 17, 1990	Apr 17, 1990
DNC NOMINEES LIMITED	Jan 01, 1986	Jan 01, 1986
NORDIC BANK NOMINEES LIMITED	Jun 01, 1971	Jun 01, 1971

What are the latest accounts for DEN NORSKE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DEN NORSKE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for DEN NORSKE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 23, 2025 with updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

May 02, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Sep 05, 2023	Appointment of Mr Anders Grevstad as a director on Sep 05, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Terje Turnes as a director on Aug 31, 2023	1 pages	TM01

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Apr 28, 2022	Change of details for Dnb Asa as a person with significant control on Jul 02, 2021	2 pages	PSC05

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

May 24, 2021	Appointment of Mr Terje Turnes as a director on May 19, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Paul Matthew Todd as a director on May 19, 2021	1 pages	TM01

May 24, 2021	Appointment of Mr Andrew Ogilvie as a secretary on May 19, 2021	2 pages	AP03

May 24, 2021	Appointment of Mr Andrew Ogilvie as a director on May 19, 2021	2 pages	AP01

May 24, 2021	Termination of appointment of Paul Matthew Todd as a secretary on May 19, 2021	1 pages	TM02

May 07, 2021	Termination of appointment of Ida Kristina Lannegren Lerner as a director on May 06, 2021	1 pages	TM01

May 05, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jun 05, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Notification of Dnb Asa as a person with significant control on Jun 05, 2020	2 pages	PSC02

Jun 05, 2020	Cessation of Ida Kristina Lannegren Lerner as a person with significant control on Jun 05, 2020	1 pages	PSC07

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

View All Filings

Who are the officers of DEN NORSKE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OGILVIE, Andrew 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	May 19, 2021		Secretary	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building				283520700001
GREVSTAD, Anders 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	Sep 05, 2023		Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	Norway	Norwegian	1971-11	312236050001
OGILVIE, Andrew 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	May 19, 2021		Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	England	British	1980-6	283520600001
BREND, Paul William Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom	Jun 10, 2008	Aug 16, 2012	Secretary	Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom		British		131040430001
TODD, Paul Matthew 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England	Aug 16, 2012	May 19, 2021	Secretary	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England				171830090001
TREGONING, Christopher William Courtenay The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire		Jun 10, 2008	Secretary	The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire		British		1479230001
BREND, Paul William Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom	Oct 16, 2000	Aug 16, 2012	Director	Frankswood Avenue Petts Wood BR5 1BW Orpington 5 Kent United Kingdom	United Kingdom	British	1959-7	131040430001
BRYANT, Malcolm Kenneth 291 Springfield Road CM1 5RB Chelmsford The Cedars Essex		Oct 16, 2000	Director	291 Springfield Road CM1 5RB Chelmsford The Cedars Essex	United Kingdom	British	1951-5	27283830001
GILFELLON, Michael Gerrard 65 Hamlet Gardens W6 0SU London		Dec 31, 1996	Director	65 Hamlet Gardens W6 0SU London		British	1954-7	8564730001
LERNER, Ida Kristina Lannegren 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	May 01, 2017	May 06, 2021	Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	England	Swedish	1975-4	230871190001
LOE, Trine 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England	Mar 01, 2011	May 01, 2017	Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England	United Kingdom	Swedish	1964-6	158147290002
SAMUELSEN, Tony Flat 4 95 Cadogan Gardens SW3 2RE London	Apr 10, 2000	Jul 31, 2005	Director	Flat 4 95 Cadogan Gardens SW3 2RE London		Norweigian	1956-6	69560080001
SAYER, Andrew John Rattray The Stedment Ratlinghope SY5 0SL Shrewsbury Shropshire	May 18, 1992	Dec 31, 2003	Director	The Stedment Ratlinghope SY5 0SL Shrewsbury Shropshire	United Kingdom	British	1957-2	32325850001
SIMPSON, John Nicol Teddington Park Road TW11 8NE Teddington 106 Middlesex		Apr 10, 2000	Director	Teddington Park Road TW11 8NE Teddington 106 Middlesex	England	British	1947-1	27270330001
SMITH, Stewart Gordon 14 Churchfields Avenue KT13 9YA Weybridge Surrey	Apr 06, 1998	Jul 13, 2001	Director	14 Churchfields Avenue KT13 9YA Weybridge Surrey	United Kingdom	British	1946-12	52851900002
TODD, Paul Matthew 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England	Aug 16, 2012	May 19, 2021	Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building England	England	British	1972-3	171853920001
TREGONING, Christopher William Courtenay The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire		Jun 11, 2008	Director	The Old Vicarage Chrishall SG8 8QU Royston Hertfordshire	England	British	1948-6	1479230001
TURNES, Terje 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	May 19, 2021	Aug 31, 2023	Director	8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London 8th Floor, The Walbrook Building	Norway	Norwegian	1963-9	244088760001
TURNES, Terje Little Croft Ruxley Crescent KT10 0TZ Claygate Surrey	Aug 01, 2005	Mar 01, 2011	Director	Little Croft Ruxley Crescent KT10 0TZ Claygate Surrey	Norway	Norwegian	1963-9	106984410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEN NORSKE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dnb Bank Asa

Jun 05, 2020

Gate 30

Oslo, 0191

Dronning Eufemias

Norway

Legal Form	Public Limited Liability
Country Registered	Norway
Legal Authority	Norwegian
Place Registered	Register Of Business Enterprises
Registration Number	984 851 006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ida Kristina Lannegren Lerner

Jan 01, 2017

8th Floor, The Walbrook Building

25 Walbrook

EC4N 8AF London

8th Floor, The Walbrook Building

Yes

Nationality: Swedish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0