Nordea Limited

Active03051044 Private limited company
Incorporated
28 April 1995 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Rikke Christine Juel-Winther
Owned by
Nordea Bank Abp
Accounts type
Dormant
Region
Greater London
Address
5 Aldermanbury Square
Aldermanbury Square
London
EC2V 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Juel-Winther, Rikke Christine
Director · Appointed 10 August 2026
Danish
Born April 1979 (47)
Officer history (11 former)
10 August 2026
Resigned Bruun, Anders as Director
10 August 2026
Appointed Juel-Winther, Rikke Christine as Director
30 September 2022
Appointed Bruun, Anders as Director
30 September 2022
Resigned Connors, Kevin Charles James as Director
15 October 2021
Appointed Connors, Kevin Charles James as Director
14 October 2021
Resigned Andrews, David Paul as Director
5 May 2020
Resigned Connors, Kevin Charles James as Director
5 May 2020
Appointed Andrews, David Paul as Director
26 September 2016
Resigned Birkeland, Truls as Director
26 September 2016
26 September 2016
Appointed Connors, Kevin Charles James as Director
18 March 2013
Resigned Ristvedt, Morten Fredrik, Mr. as Director
18 March 2013
Appointed Birkeland, Truls as Director
31 May 2008
Resigned Suominen, Kari as Director
7 May 2008
Appointed Ristvedt, Morten Fredrik, Mr. as Director
26 June 2000
Appointed Suominen, Kari as Director
26 June 2000
Resigned Linnoinen, Hannu Eino Tapani as Director
22 May 1995
Appointed Linnoinen, Hannu Eino Tapani as Director
22 May 1995
22 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nordea Bank Abp
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Joint-Stock Banking Company
Reg. no. 2858294-9
Former controllers (1)
1 October 2018
Ceased Nordea Bank AB — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
29 April 2026Confirmation statement with no updates28 April 2026
9 September 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates28 April 2025
Show all recent filings

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