SKANDINAVISKA ENSKILDA LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5AN
Company number 01618680
Status Active
Incorporation Date 2 March 1982
Company Type Private Limited Company
Address S E B, ONE, CARTER LANE, LONDON, UNITED KINGDOM, EC4V 5AN
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Tobias Lindvall as a director on 13 December 2016; Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016. The most likely internet sites of SKANDINAVISKA ENSKILDA LIMITED are www.skandinaviskaenskilda.co.uk, and www.skandinaviska-enskilda.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skandinaviska Enskilda Limited is a Private Limited Company. The company registration number is 01618680. Skandinaviska Enskilda Limited has been working since 02 March 1982. The present status of the company is Active. The registered address of Skandinaviska Enskilda Limited is S E B One Carter Lane London United Kingdom Ec4v 5an. . BERRY, Kathryn Charlotte is a Director of the company. KREJCIR, Maj-Britt is a Director of the company. LINDVALL, Tobias is a Director of the company. Secretary BRANSTON, Judith has been resigned. Secretary CROW, Malcolm Killick has been resigned. Secretary FREEMAN, Janet has been resigned. Secretary MCDERMOTT, Debbie Lynne has been resigned. Secretary RYAN, Patricia Marie has been resigned. Director BERGLUND, Kenneth Nils has been resigned. Director BERNHARDSSON, Mats Olof has been resigned. Director CROW, Malcolm Killick has been resigned. Director DAUBENY, Charles Niel has been resigned. Director FREUDMANN, Jan Martin has been resigned. Director HAMILTON, Carl-Diedric Hugo Gustaf has been resigned. Director HENNEBERY, Alan John Joseph has been resigned. Director LUNDQVIST, Jan-Eric Gunnar has been resigned. Director MARKSTROM, Goran has been resigned. Director MATTSSON, Per Alvar has been resigned. Director MCDERMOTT, Debbie Lynne has been resigned. Director MYHRMAN, Olof Karl Sam has been resigned. Director RAMFORS, Bo Carl Einar has been resigned. Director SCARLETT, Marcus Adrian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BERRY, Kathryn Charlotte
Appointed Date: 30 January 1995
69 years old
Director
KREJCIR, Maj-Britt
Appointed Date: 19 June 2007
57 years old
Director
LINDVALL, Tobias
Appointed Date: 13 December 2016
44 years old

Resigned Directors

Secretary
BRANSTON, Judith
Resigned: 28 June 1993
Secretary
CROW, Malcolm Killick
Resigned: 27 February 1998
Secretary
FREEMAN, Janet
Resigned: 01 May 2001
Appointed Date: 30 April 1999
Secretary
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 01 May 2001
Secretary
RYAN, Patricia Marie
Resigned: 30 April 1999
Appointed Date: 28 June 1993
Director
BERGLUND, Kenneth Nils
Resigned: 17 August 2011
Appointed Date: 19 June 2007
58 years old
Director
BERNHARDSSON, Mats Olof
Resigned: 30 June 2007
Appointed Date: 26 April 2000
72 years old
Director
CROW, Malcolm Killick
Resigned: 13 December 2016
Appointed Date: 16 June 2009
72 years old
Director
DAUBENY, Charles Niel
Resigned: 06 February 1995
88 years old
Director
FREUDMANN, Jan Martin
Resigned: 30 June 2007
Appointed Date: 26 April 2000
74 years old
Director
HAMILTON, Carl-Diedric Hugo Gustaf
Resigned: 01 October 1993
77 years old
Director
HENNEBERY, Alan John Joseph
Resigned: 10 June 2016
Appointed Date: 03 November 2011
47 years old
Director
LUNDQVIST, Jan-Eric Gunnar
Resigned: 02 February 2000
Appointed Date: 10 December 1993
69 years old
Director
MARKSTROM, Goran
Resigned: 26 April 2000
Appointed Date: 09 June 1995
84 years old
Director
MATTSSON, Per Alvar
Resigned: 26 April 2000
83 years old
Director
MCDERMOTT, Debbie Lynne
Resigned: 16 September 2010
Appointed Date: 11 June 2008
53 years old
Director
MYHRMAN, Olof Karl Sam
Resigned: 30 August 2013
Appointed Date: 18 August 2011
76 years old
Director
RAMFORS, Bo Carl Einar
Resigned: 29 September 1992
87 years old
Director
SCARLETT, Marcus Adrian
Resigned: 11 June 2008
Appointed Date: 30 January 1995
72 years old

Persons With Significant Control

Skandinaviska Enskilda Banken Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKANDINAVISKA ENSKILDA LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Appointment of Mr Tobias Lindvall as a director on 13 December 2016
13 Dec 2016
Termination of appointment of Malcolm Killick Crow as a director on 13 December 2016
20 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Director's details changed for Maj Britt Krejcir on 16 August 2016
...
... and 162 more events
27 Sep 1986
Full accounts made up to 31 December 1985
10 Jun 1986
Return made up to 13/05/86; full list of members
04 Jun 1986
New director appointed
02 Mar 1982
Incorporation
02 Mar 1982
Certificate of incorporation

SKANDINAVISKA ENSKILDA LIMITED Charges

27 January 1993
Global custody agreement
Delivered: 5 February 1993
Status: Satisfied on 4 June 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the deposit account and all…
4 January 1989
Collateral agreement
Delivered: 6 January 1989
Status: Satisfied on 20 May 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All "collateral" (as defined in sect. 1 of the collateral…
24 June 1988
Security agreement
Delivered: 6 July 1988
Status: Satisfied on 4 June 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All adrs which are at the date of the security agreement or…
24 June 1988
Deed
Delivered: 6 July 1988
Status: Satisfied on 4 June 2003
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All sums deposited by the company or for the company's…
9 June 1983
Deed.
Delivered: 15 June 1983
Status: Satisfied
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: Fixed charge over all sums deposited in the books of morgan…

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