Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Den Norske Nominees Limited
- Incorporated
- 1 June 1971 (55 years)
- Industry
- Dormant Company (99999)
- Directors
- Andrew Ogilvie
- Owned by
- DNB Bank Asa
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8th FloorThe Walbrook Building 8th FloorThe Walbrook Building25 WalbrookLondonEC4N 8AF
Officers 3 active
Officer details are public data from the Companies House register.
Norwegian
Born November 1971
Ogilvie, Andrew
Secretary · Appointed 19 May 2021
Ogilvie, Andrew
Director · Appointed 19 May 2021
British
Born June 1980 (46)
Officer history (16 former)
5 September 2023
31 August 2023
19 May 2021
19 May 2021
Appointed Ogilvie, Andrew as Secretary
19 May 2021
Appointed Ogilvie, Andrew as Director
19 May 2021
19 May 2021
Resigned Todd, Paul Matthew as Secretary
6 May 2021
Resigned Lerner, Ida Kristina Lannegren as Director
1 May 2017
Appointed Lerner, Ida Kristina Lannegren as Director
1 May 2017
16 August 2012
16 August 2012
16 August 2012
Appointed Todd, Paul Matthew as Secretary
16 August 2012
1 March 2011
1 March 2011
11 June 2008
10 June 2008
10 June 2008
1 August 2005
31 July 2005
31 December 2003
13 July 2001
16 October 2000
16 October 2000
10 April 2000
10 April 2000
6 April 1998
31 December 1996
Resigned Gilfellon, Michael Gerrard as Director
18 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
DNB Bank Asa
Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Liability
Reg. no. 984 851 006
Former controllers (1)
5 June 2020
Ceased Ida Kristina Lannegren Lerner — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Den Norske Nominees Limited This company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with updates | 23 April 2025 | ||
| 3 October 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 2 May 2024 | Confirmation statement with no updates | 23 April 2024 |
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