DNB (UK) Limited

Active03342104 Private limited company
Incorporated
27 March 1997 (29 years)
Previously known as
Den Norske Syndicates Limited (until 16 July 2014)
Den Norske Swap Limited (until 17 January 2005)
Idealbegin Limited (until 23 June 1997)
Industry
Banks (64191)
Directors
Axel Berning
Eline Mathilde Røstad-Norman
Beate Hoffmann
Owned by
DNB Bank Asa
Accounts type
Full
Region
Greater London
Address
8th Floor The Walbrook Building
25 Walbrook
London
EC4N 8AF

Website & contact details

Website

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Berning, Axel
Director · Appointed 10 September 2026
Swedish
Born October 1974 (52)
Røstad-Norman, Eline Mathilde
Director · Appointed 10 September 2026
Norwegian
Born February 1982 (44)
Hoffmann, Beate
Director · Appointed 10 September 2026
Norwegian
Born December 1976 (49)
Nordtorp, Astrid Prestnes
Director · Appointed 5 March 2025
Norwegian
Born December 1974 (51)
Andersen, Vidar
Director · Appointed 5 March 2025
Norwegian
Born March 1972 (54)
Director · Appointed 1 August 2023
Also at Den Norske Nominees Limited
Norwegian
Born November 1971
Officer history (28 former)
10 September 2026
Appointed Berning, Axel as Director
10 September 2026
Appointed Røstad-Norman, Eline Mathilde as Director
10 September 2026
Appointed Hoffmann, Beate as Director
10 September 2026
Resigned Huseby, Jan Ole as Director
31 July 2025
Resigned Wermelin, Mats Ingemar as Director
5 March 2025
Appointed Huseby, Jan Ole as Director
5 March 2025
Appointed Andersen, Vidar as Director
5 March 2025
Appointed Nordtorp, Astrid Prestnes as Director
4 February 2025
Resigned Beskow, Elizabeth as Director
3 February 2025
Resigned Hoffmann, Beate as Director
31 January 2024
31 August 2023
Resigned Turnes, Terje as Director
1 August 2023
Appointed Grevstad, Anders as Director
9 March 2023
Appointed Hoffmann, Beate as Director
13 September 2022
Appointed Wermelin, Mats Ingemar as Director
9 September 2022
Resigned Cornhill Secretaries Limited as Corporate Secretary
1 September 2022
Resigned Andersen, Vidar as Director
17 August 2021
Resigned Antonesen, Roger Lund as Director
12 March 2020
Appointed Antonesen, Roger Lund as Director
11 June 2019
Appointed Beskow, Elizabeth as Director
11 June 2019
Resigned Skjeltorp, Jan Fredrik as Director
21 September 2018
Appointed Skjeltorp, Jan Fredrik as Director
27 April 2018
Resigned Landi, Giacomo Paolo as Director
8 February 2018
Appointed Turnes, Terje as Director
11 December 2017
Resigned Lerner, Ida Kristina Lannegren as Director
30 November 2016
Resigned Grevstad, Anders as Director
30 November 2016
Appointed Andersen, Vidar as Director
30 November 2016
Appointed Landi, Giacomo Paolo as Director
30 September 2016
Resigned Loe, Trine as Director
1 January 2016
Appointed Lerner, Ida Kristina Lannegren as Director
19 February 2015
Appointed Grevstad, Anders as Director
19 February 2015
Appointed Cornhill Secretaries Limited as Corporate Secretary
19 February 2015
Resigned Todd, Paul Matthew as Director
19 February 2015
19 February 2015
Resigned Todd, Paul Matthew as Secretary
16 August 2012
Appointed Todd, Paul Matthew as Secretary
16 August 2012
Appointed Todd, Paul Matthew as Director
16 August 2012
Resigned Brend, Paul William as Secretary
16 August 2012
Resigned Brend, Paul William as Director
1 March 2011
Appointed Loe, Trine as Director
1 March 2011
Resigned Turnes, Terje as Director
29 October 2008
Appointed Brend, Paul William as Secretary
29 October 2008
29 October 2008
1 August 2005
Appointed Turnes, Terje as Director
31 July 2005
Resigned Samuelsen, Tony as Director
16 October 2000
Appointed Brend, Paul William as Director
16 October 2000
Resigned Bryant, Malcolm Kenneth as Director
10 April 2000
Appointed Samuelsen, Tony as Director
10 April 2000
Resigned Simpson, John Nicol as Director
4 June 1997
Resigned Ufland, Richard Mark as Director
2 June 1997
Resigned Saunders, Johanna Gael as Secretary
2 June 1997
2 June 1997
2 June 1997
Appointed Simpson, John Nicol as Director
2 June 1997
Appointed Bryant, Malcolm Kenneth as Director
8 April 1997
Appointed Saunders, Johanna Gael as Secretary
8 April 1997
Appointed Ufland, Richard Mark as Director
8 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
27 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

DNB Bank Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 981 276 957 Mva

Filings 143

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
22 September 2026Full accounts31 December 2025
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
10 September 2026Appointment of a director
Show all 143 filings

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