DEN NORSKE NOMINEES LIMITED

Company summary

Company number: 01012921
Status: ACTIVE
Incorporated / age: 1 June 197155 years
Registered office: 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Accounts due: 30 September 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Nature of business
Dormant Company
Previous company names
DEN NORSKE NOMINEES LTD.
DNC NOMINEES LIMITED
NORDIC BANK NOMINEES LIMITED

Officer details

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

OGILVIE, Andrew ACTIVE
Role: Secretary
Appointed on: 19 May 2021
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

GREVSTAD, Anders ACTIVE
Role: Director
Appointed on: 05 Sep 2023
Country of Residence: Norway
Date of birth: November 1971
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

OGILVIE, Andrew ACTIVE
Role: Director
Appointed on: 19 May 2021
Country of Residence: England
Date of birth: June 1980
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

BREND, Paul William RESIGNED
Role: Secretary
Appointed on: 10 Jun 2008
Resigned on: 16 Aug 2012
Address: 5, Frankswood Avenue, Petts Wood, Orpington, Kent, BR5 1BW, United Kingdom

TODD, Paul Matthew RESIGNED
Role: Secretary
Appointed on: 16 Aug 2012
Resigned on: 19 May 2021
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

TREGONING, Christopher William Courtenay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 2008
Address: The Old Vicarage, Chrishall, Royston, Hertfordshire, SG8 8QU

BREND, Paul William RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 16 Aug 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 5, Frankswood Avenue, Petts Wood, Orpington, Kent, BR5 1BW, United Kingdom

BRYANT, Malcolm Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Cedars, 291 Springfield Road, Chelmsford, Essex, CM1 5RB

GILFELLON, Michael Gerrard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1954
Address: 65 Hamlet Gardens, London, W6 0SU

LERNER, Ida Kristina Lannegren RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 06 May 2021
Country of Residence: England
Date of birth: April 1975
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

LOE, Trine RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

SAMUELSEN, Tony RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Jul 2005
Date of birth: June 1956
Address: Flat 4, 95 Cadogan Gardens, London, SW3 2RE

SAYER, Andrew John Rattray RESIGNED
Role: Director
Appointed on: 18 May 1992
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Stedment, Ratlinghope, Shrewsbury, Shropshire, SY5 0SL

SIMPSON, John Nicol RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2000
Country of Residence: England
Date of birth: January 1947
Address: 106, Teddington Park Road, Teddington, Middlesex, TW11 8NE

SMITH, Stewart Gordon RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 13 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 14 Churchfields Avenue, Weybridge, Surrey, KT13 9YA

TODD, Paul Matthew RESIGNED
Role: Director
Appointed on: 16 Aug 2012
Resigned on: 19 May 2021
Country of Residence: England
Date of birth: March 1972
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

TREGONING, Christopher William Courtenay RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: June 1948
Address: The Old Vicarage, Chrishall, Royston, Hertfordshire, SG8 8QU

TURNES, Terje RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 31 Aug 2023
Country of Residence: Norway
Date of birth: September 1963
Address: 8th Floor, The Walbrook Building, 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF

TURNES, Terje RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 01 Mar 2011
Country of Residence: Norway
Date of birth: September 1963
Address: Little Croft, Ruxley Crescent, Claygate, Surrey, KT10 0TZ

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