ABG SUNDAL COLLIER LIMITED

Company summary

Company number: 03374775
Status: ACTIVE
Incorporated / age: 16 May 199729 years
Registered office: 5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England
Accounts due: 30 September 2027
Confirmation statement due: 10 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 03:34 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
5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ABG SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DGEBUADZE, Emily ACTIVE	Secretary	15 Aug 2013				5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England
DGEBUADZE, Emily ACTIVE	Director	15 Aug 2013		England	June 1980	99, Beeches Road, Chelmsford, CM1 2RZ, England
HAGBERG, Christer Olov ACTIVE	Director	14 Jul 2021		England	January 1974	5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England
OLSEN, Geir Borge ACTIVE	Director	14 Mar 2012		Norway	March 1978	19, Vardeveien, Hovik, Norway
BJUREFELDT, Kjell Anders RESIGNED	Secretary	16 May 1997	01 Feb 1998			Diskusvagen 19, S-122 40 Enskede, Sweden, FOREIGN
BREEN, Deredk Thomas RESIGNED	Secretary	01 Feb 1998	31 Jan 2001			28 Chelmsford Gardens, Ilford, Essex, IG1 3ND
ELLIOTT, Paul Christopher RESIGNED	Secretary	01 Feb 2001	19 Jan 2007			4 Vicarage Gardens, Potten End, Berkhamsted, Hertfordshire, HP4 2RL
HAUGEN, Gard RESIGNED	Secretary	27 Feb 2009	15 Aug 2013			50, Aldwickbury Crescent, Harpenden, Herts, AL5 5SD
ROTH, Johan Henrick RESIGNED	Secretary	12 Feb 2008	12 Feb 2008			6, Cornwall Mews South, London, SW7 4RZ
WELSH, Andrew Leslie RESIGNED	Secretary	25 Jan 2007	27 Feb 2009			43 Old Park View, Enfield, Middlesex, EN2 7EG
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 May 1997	16 May 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ANDERSSON, Klas Urban Bertil RESIGNED	Director	17 Sep 1997	11 Jul 2001		July 1959	63 Drax Avenue, London, SW20 0EZ
APPERT, Per-Erik Melcher RESIGNED	Director	16 May 1997	01 Apr 1998		August 1953	Floragatan 11, S-114 31 Stockholm, Sweden, FOREIGN
BRATENIUS, Anders Fredrik Ingvar RESIGNED	Director	17 Sep 1997	11 Jul 2001		January 1960	56 Hogarth Road, London, SW5 0PX
BREEN, Deredk Thomas RESIGNED	Director	01 Dec 1998	31 Jan 2001		May 1967	28 Chelmsford Gardens, Ilford, Essex, IG1 3ND
BREIVOLD, Per-Ove RESIGNED	Director	11 Jul 2001	01 Sep 2004		September 1964	Prinsessealleen 21, N 0276, Oslo, FOREIGN, Norway
BRONDBERG, Malene RESIGNED	Director	23 Apr 2010	20 Dec 2010	England	January 1973	St Martins Court, 10 Paternoster Row, London, EC4M 7EJ
DOBBY, Nicholas Charles RESIGNED	Director	30 Aug 2019	17 May 2021	England	June 1967	St Martins Court, 10 Paternoster Row, London, EC4M 7EJ
ELLIOTT, Paul Christopher RESIGNED	Director	11 Jul 2001	19 Jan 2007		December 1967	4 Vicarage Gardens, Potten End, Berkhamsted, Hertfordshire, HP4 2RL
FEINBURG, David Arthur RESIGNED	Director	23 Sep 2004	11 Jul 2006		September 1952	13 Wilby Mews, London, W11 2PS
FLOSTRAND, Per RESIGNED	Director	03 Jun 2012	30 Aug 2024	United Kingdom	June 1980	St Martins Court, 10 Paternoster Row, London, EC4M 7EJ
GOULD, Ronald Jay RESIGNED	Director	01 May 2004	20 Jul 2004		February 1948	21 Paradise Walk, London, SW3 4JL
GREGORY, Brian Frederick RESIGNED	Director	01 Dec 1998	30 Apr 2004		June 1938	Church Farm Oast Salehurst, Robertsbridge, East Sussex, TN32 5PJ
GROTTUM, Tore RESIGNED	Director	20 Dec 2010	14 Mar 2012	Norway	January 1962	45d, Munkedamsveien, Oslo, 0115, Norway
GRUNDBERG, Michael Tore RESIGNED	Director	17 Sep 1997	11 Jul 2001		April 1961	Grev Magnigatan 19, Stockholm, 11455, Sweden
HAUGAN, Eivind RESIGNED	Director	08 Feb 2005	31 Oct 2007		November 1963	Galeasen 7 No 1394, Nesbru, Norway
HAUGEN, Gard RESIGNED	Director	07 Oct 2008	15 Aug 2013	England	May 1970	50, Aldwickbury Crescent, Harpenden, Herts, AL5 5SD
HEIBERG, Christen RESIGNED	Director	07 Oct 2008	23 Apr 2010		November 1958	Orreveien 19, Oslo, 0789, Norway
HJELMER, Patrick RESIGNED	Director	17 Sep 1997	11 Jul 2001		December 1962	Fallacher 14, Zumikon, CH8126, Sweden
KUMMELSTEDT, Mats RESIGNED	Director	11 Jul 2006	07 Oct 2008	England	May 1965	53 Studdridge Street, London, SW6 3SL
MILLER, Douglas RESIGNED	Director	11 Jul 2001	07 Oct 2008		July 1953	56 Russell Road, Garden City, Ny 11530, United States Of America
OGLAND, Henning RESIGNED	Director	17 Sep 1997	11 Jul 2001		October 1957	Guildbergsve 6, Oslo, 0375, Norway
PALMSTIERNA, Carl Gustaf Evert RESIGNED	Director	06 Dec 2004	07 Oct 2008	Sweden	December 1953	Narvavagen 8, 11523 Stockholm, FOREIGN, Sweden
ROTH, Johan Henrik RESIGNED	Director	12 Feb 2008	03 May 2012	United Kingdom	October 1973	Flat 86 59, Lurline Gardens, Drapers Court, London, SW11 4DF
SVARTDAL, Halvor Torson RESIGNED	Director	17 Sep 1997	11 Jul 2001		August 1956	Bernhard Herres Vei 39, Oslo, 0376, Norway
WARN, Ben RESIGNED	Director	24 Mar 1998	01 Dec 1998		April 1966	Garden Flat 30 Frognal Lane, London, NW3 7DT
WELSH, Andrew Leslie RESIGNED	Director	25 Jan 2007	27 Feb 2009	United Kingdom	September 1953	43 Old Park View, Enfield, Middlesex, EN2 7EG
WENDLEBY, Bjorn Ingvar RESIGNED	Director	11 Jul 2001	27 Oct 2003		January 1963	Bivagen 6a S 19163, Sollentuna, Sweden
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 May 1997	16 May 1997			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DGEBUADZE, Emily ACTIVE
Role: Secretary
Appointed on: 15 Aug 2013
Address: 5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England

DGEBUADZE, Emily ACTIVE
Role: Director
Appointed on: 15 Aug 2013
Country of Residence: England
Date of birth: June 1980
Address: 99, Beeches Road, Chelmsford, CM1 2RZ, England

HAGBERG, Christer Olov ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1974
Address: 5th Floor, Queen's House, 65 St James's Street, London, SW1A 1NF, England

OLSEN, Geir Borge ACTIVE
Role: Director
Appointed on: 14 Mar 2012
Country of Residence: Norway
Date of birth: March 1978
Address: 19, Vardeveien, Hovik, Norway

BJUREFELDT, Kjell Anders RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 01 Feb 1998
Address: Diskusvagen 19, S-122 40 Enskede, Sweden, FOREIGN

BREEN, Deredk Thomas RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 31 Jan 2001
Address: 28 Chelmsford Gardens, Ilford, Essex, IG1 3ND

ELLIOTT, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 19 Jan 2007
Address: 4 Vicarage Gardens, Potten End, Berkhamsted, Hertfordshire, HP4 2RL

HAUGEN, Gard RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 15 Aug 2013
Address: 50, Aldwickbury Crescent, Harpenden, Herts, AL5 5SD

ROTH, Johan Henrick RESIGNED
Role: Secretary
Appointed on: 12 Feb 2008
Resigned on: 12 Feb 2008
Address: 6, Cornwall Mews South, London, SW7 4RZ

WELSH, Andrew Leslie RESIGNED
Role: Secretary
Appointed on: 25 Jan 2007
Resigned on: 27 Feb 2009
Address: 43 Old Park View, Enfield, Middlesex, EN2 7EG

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1997
Resigned on: 16 May 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ANDERSSON, Klas Urban Bertil RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: July 1959
Address: 63 Drax Avenue, London, SW20 0EZ

APPERT, Per-Erik Melcher RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 01 Apr 1998
Date of birth: August 1953
Address: Floragatan 11, S-114 31 Stockholm, Sweden, FOREIGN

BRATENIUS, Anders Fredrik Ingvar RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: January 1960
Address: 56 Hogarth Road, London, SW5 0PX

BREEN, Deredk Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Jan 2001
Date of birth: May 1967
Address: 28 Chelmsford Gardens, Ilford, Essex, IG1 3ND

BREIVOLD, Per-Ove RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 01 Sep 2004
Date of birth: September 1964
Address: Prinsessealleen 21, N 0276, Oslo, FOREIGN, Norway

BRONDBERG, Malene RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: January 1973
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

DOBBY, Nicholas Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: June 1967
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

ELLIOTT, Paul Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 19 Jan 2007
Date of birth: December 1967
Address: 4 Vicarage Gardens, Potten End, Berkhamsted, Hertfordshire, HP4 2RL

FEINBURG, David Arthur RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 11 Jul 2006
Date of birth: September 1952
Address: 13 Wilby Mews, London, W11 2PS

FLOSTRAND, Per RESIGNED
Role: Director
Appointed on: 03 Jun 2012
Resigned on: 30 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1980
Address: St Martins Court, 10 Paternoster Row, London, EC4M 7EJ

GOULD, Ronald Jay RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 20 Jul 2004
Date of birth: February 1948
Address: 21 Paradise Walk, London, SW3 4JL

GREGORY, Brian Frederick RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Apr 2004
Date of birth: June 1938
Address: Church Farm Oast Salehurst, Robertsbridge, East Sussex, TN32 5PJ

GROTTUM, Tore RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 14 Mar 2012
Country of Residence: Norway
Date of birth: January 1962
Address: 45d, Munkedamsveien, Oslo, 0115, Norway

GRUNDBERG, Michael Tore RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: April 1961
Address: Grev Magnigatan 19, Stockholm, 11455, Sweden

HAUGAN, Eivind RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 31 Oct 2007
Date of birth: November 1963
Address: Galeasen 7 No 1394, Nesbru, Norway

HAUGEN, Gard RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 15 Aug 2013
Country of Residence: England
Date of birth: May 1970
Address: 50, Aldwickbury Crescent, Harpenden, Herts, AL5 5SD

HEIBERG, Christen RESIGNED
Role: Director
Appointed on: 07 Oct 2008
Resigned on: 23 Apr 2010
Date of birth: November 1958
Address: Orreveien 19, Oslo, 0789, Norway

HJELMER, Patrick RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: December 1962
Address: Fallacher 14, Zumikon, CH8126, Sweden

KUMMELSTEDT, Mats RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 07 Oct 2008
Country of Residence: England
Date of birth: May 1965
Address: 53 Studdridge Street, London, SW6 3SL

MILLER, Douglas RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 07 Oct 2008
Date of birth: July 1953
Address: 56 Russell Road, Garden City, Ny 11530, United States Of America

OGLAND, Henning RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: October 1957
Address: Guildbergsve 6, Oslo, 0375, Norway

PALMSTIERNA, Carl Gustaf Evert RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 07 Oct 2008
Country of Residence: Sweden
Date of birth: December 1953
Address: Narvavagen 8, 11523 Stockholm, FOREIGN, Sweden

ROTH, Johan Henrik RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Flat 86 59, Lurline Gardens, Drapers Court, London, SW11 4DF

SVARTDAL, Halvor Torson RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 11 Jul 2001
Date of birth: August 1956
Address: Bernhard Herres Vei 39, Oslo, 0376, Norway

WARN, Ben RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 01 Dec 1998
Date of birth: April 1966
Address: Garden Flat 30 Frognal Lane, London, NW3 7DT

WELSH, Andrew Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 27 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 43 Old Park View, Enfield, Middlesex, EN2 7EG

WENDLEBY, Bjorn Ingvar RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 27 Oct 2003
Date of birth: January 1963
Address: Bivagen 6a S 19163, Sollentuna, Sweden

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1997
Resigned on: 16 May 1997
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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