Dnb (UK) Limited

General information

Name:

Dnb (UK) Ltd

Office Address:

8th Floor, The Walbrook Building 8th Floor, The Walbrook Building 25 Walbrook EC4N 8AF London

Number: 03342104

Incorporation date: 1997-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dnb (UK) came into being in 1997 as a company enlisted under no 03342104, located at EC4N 8AF London at 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building. The company has been in business for twenty seven years and its last known status is active. The company switched its business name three times. Up to 2014 this firm has provided the services it specializes in as Den Norske Syndicates but now this firm is listed under the business name Dnb (UK) Limited. The enterprise's principal business activity number is 64191, that means Banks. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-23.

Within the following firm, a variety of director's duties up till now have been met by Anders G., Beate H., Mats W. and Elizabeth B.. When it comes to these four managers, Elizabeth B. has supervised firm for the longest period of time, having been a vital part of the Management Board since June 2019.

  • Previous company's names
  • Dnb (UK) Limited 2014-07-16
  • Den Norske Syndicates Limited 2005-01-17
  • Den Norske Swap Limited 1997-06-23
  • Idealbegin Limited 1997-03-27

Company staff

Anders G.

Role: Director

Appointed: 01 August 2023

Latest update: 2 March 2024

Beate H.

Role: Director

Appointed: 09 March 2023

Latest update: 2 March 2024

Mats W.

Role: Director

Appointed: 13 September 2022

Latest update: 2 March 2024

Elizabeth B.

Role: Director

Appointed: 11 June 2019

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Dnb Bank Asa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oslo, 0191 at Gate 30 and was registered as a PSC under the reg no 981 276 957 Mva.

Dnb Bank Asa
Address: Dronning Eufemias Gate 30, Oslo, 0191, Norway
Legal authority Norwegian
Legal form Corporate
Country registered Norway
Place registered Register Of Business Enterprises
Registration number 981 276 957 Mva
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 64191 : Banks
27
Company Age

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