DANSKE BANK A/S
REFER TO PARENT REGISTER


Company number FC011846
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTER
Home Country DENMARK
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Robert Duncan Endersby as a director on 30 November 2014; Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Represent terminated 24/11/2015 jens-anders palmqvist; Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Accept terminated 24/11/2015 jens-anders palmqvist. The most likely internet sites of DANSKE BANK A/S are www.danskebank.co.uk, and www.danske-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Danske Bank A S is a Other company type. The company registration number is FC011846. Danske Bank A S has been working since 01 January 1993. The present status of the company is Active. The registered address of Danske Bank A S is Branch Registration Refer To Parent Register. . BJORN, Frederik is a Secretary of the company. ANDERSEN, Ole Gjesso is a Director of the company. ANDERSEN, Tonny Thierry is a Director of the company. BACKSTROM, Ake Per-Urban is a Director of the company. BORGEN, Thomas Frederick is a Director of the company. BRONDUM, Helle is a Director of the company. CHRISTIANSEN, Niels Bjorn is a Director of the company. EILERSEN, Carsten Garde is a Director of the company. FORBERG, Lars Einar is a Director of the company. HOFFMAN, Charlotte is a Director of the company. JENSEN, Jorn Peter is a Director of the company. RAMLAU-HANSEN, Henrik is a Director of the company. SERGEANT, Carol Frances is a Director of the company. SNABE, Jim Hagenmann is a Director of the company. STENSGAARD MORCH, Lars is a Director of the company. SVENSSON, Susanne Arboe is a Director of the company. TOUBRO, Per Alling is a Director of the company. WESTLIE, Trond Odegard is a Director of the company. Secretary BAK, Lisbeth Britta has been resigned. Secretary HANSEN, Tommy J has been resigned. Secretary JORGENSEN, Pernille Brit has been resigned. Director AARGAARD SVENSEN, Birgit has been resigned. Director ABILDGAARD, Tove has been resigned. Director AGERHOLM, John has been resigned. Director ANDERSEN, Jens Elton has been resigned. Director ANDERSEN, Niels Jorgen has been resigned. Director BROGAARD, Jakob has been resigned. Director CHRISTIANSEN, Jeppe has been resigned. Director CHRISTIANSEN, Poul has been resigned. Director CHRISTOPHERSEN, Henning has been resigned. Director DUCH PEDERSEN, Alf has been resigned. Director ENDERSBY, Robert Duncan has been resigned. Director FAIREY, Michael Edward has been resigned. Director GOMARD, Bernard has been resigned. Director HANSEN, Bent Mogens has been resigned. Director HANSEN, Hans Hartvig Klejsgard has been resigned. Director HINRICHSEN, Peter has been resigned. Director HOJLAND, Peter has been resigned. Director HOLM, Niels Eilschou has been resigned. Director HOLMGAARD, Bolette has been resigned. Director JANSSON, Mats Gustrav has been resigned. Director JORGENSEN, Kjeld has been resigned. Director KNUDSEN, Karstan Sivebaek has been resigned. Director KOLDING, Eivind Drachmann has been resigned. Director KRISTIANSEN, Kjeld Kirk has been resigned. Director LYSTBAEK, Sven Erik has been resigned. Director LYSTBAEK, Sven Erik has been resigned. Director MARCUS, Palle has been resigned. Director MICHAELSEN, Peter has been resigned. Director MIKKELSEN, Henning Dittman has been resigned. Director MOLLER, Jorgen Holger Nue has been resigned. Director MOLLER CHRISTENSEN, Hans has been resigned. Director NIELSEN, Niels Christian has been resigned. Director NIELSEN, Soren Moeller has been resigned. Director ORTEBY, Solveig has been resigned. Director OVERBECK, Per has been resigned. Director OVLISEN, Mads has been resigned. Director PEDERSEN, Pia Bo has been resigned. Director RAMMER, John has been resigned. Director RUHNE, Astor Bjorn has been resigned. Director SCHEIBYE, Sten has been resigned. Director SCHUBIGER, Georg Franz Friedrich has been resigned. Director SCHULTZ, Majken has been resigned. Director SKOVHUS, Per has been resigned. Director SODERBERG, Jess has been resigned. Director SORENSEN, Kirsten Sterndorff has been resigned. Director SORENSEN, Knud Johannes has been resigned. Director STRAARUP, Peter has been resigned. Director SVANHOLM, Poul Johan has been resigned. Director TOUBRO, Per Alling has been resigned. Director USBECK, Verner has been resigned. Director VASTRUP, Claus, Professor has been resigned. Director VEILE, Jens Otto has been resigned. Director WIND, Bjarne has been resigned.


Current Directors

Secretary
BJORN, Frederik
Appointed Date: 15 October 2012
Director
ANDERSEN, Ole Gjesso
Appointed Date: 23 March 2010
69 years old
Director
ANDERSEN, Tonny Thierry
Appointed Date: 01 September 2006
61 years old
Director
BACKSTROM, Ake Per-Urban
Appointed Date: 27 March 2012
71 years old
Director
BORGEN, Thomas Frederick
Appointed Date: 01 September 2009
61 years old
Director
BRONDUM, Helle
Appointed Date: 19 March 2002
73 years old
Director
CHRISTIANSEN, Niels Bjorn
Appointed Date: 29 March 2011
59 years old
Director
EILERSEN, Carsten Garde
Appointed Date: 23 March 2010
76 years old
Director
FORBERG, Lars Einar
Appointed Date: 18 March 2013
60 years old
Director
HOFFMAN, Charlotte
Appointed Date: 14 March 2006
59 years old
Director
JENSEN, Jorn Peter
Appointed Date: 27 March 2012
61 years old
Director
RAMLAU-HANSEN, Henrik
Appointed Date: 01 January 2011
69 years old
Director
SERGEANT, Carol Frances
Appointed Date: 18 March 2013
73 years old
Director
SNABE, Jim Hagenmann
Appointed Date: 18 March 2013
60 years old
Director
STENSGAARD MORCH, Lars
Appointed Date: 01 June 2012
53 years old
Director
SVENSSON, Susanne Arboe
Appointed Date: 23 March 2010
68 years old
Director
TOUBRO, Per Alling
Appointed Date: 14 March 2006
72 years old
Director
WESTLIE, Trond Odegard
Appointed Date: 27 March 2012
64 years old

Resigned Directors

Secretary
BAK, Lisbeth Britta
Resigned: 12 October 2012
Appointed Date: 01 July 2009
Secretary
HANSEN, Tommy J
Resigned: 31 August 2000
Appointed Date: 15 September 1994
Secretary
JORGENSEN, Pernille Brit
Resigned: 08 September 2010
Appointed Date: 01 July 2008
Director
AARGAARD SVENSEN, Birgit
Resigned: 29 March 2011
Appointed Date: 28 March 1995
69 years old
Director
ABILDGAARD, Tove
Resigned: 14 March 2006
Appointed Date: 19 March 2002
76 years old
Director
AGERHOLM, John
Resigned: 31 March 1998
Appointed Date: 18 June 1990
92 years old
Director
ANDERSEN, Jens Elton
Resigned: 19 March 2002
Appointed Date: 31 March 1998
52 years old
Director
ANDERSEN, Niels Jorgen
Resigned: 19 March 2002
Appointed Date: 30 November 2000
80 years old
Director
BROGAARD, Jakob
Resigned: 30 June 2007
Appointed Date: 01 January 1996
78 years old
Director
CHRISTIANSEN, Jeppe
Resigned: 15 November 2001
Appointed Date: 01 January 1999
66 years old
Director
CHRISTIANSEN, Poul
Resigned: 23 March 2004
Appointed Date: 30 November 2000
88 years old
Director
CHRISTOPHERSEN, Henning
Resigned: 23 March 2010
Appointed Date: 01 April 1996
86 years old
Director
DUCH PEDERSEN, Alf
Resigned: 29 March 2011
Appointed Date: 23 March 1999
79 years old
Director
ENDERSBY, Robert Duncan
Resigned: 30 November 2014
Appointed Date: 01 October 2012
66 years old
Director
FAIREY, Michael Edward
Resigned: 18 March 2013
Appointed Date: 23 March 2010
77 years old
Director
GOMARD, Bernard
Resigned: 01 April 1996
Appointed Date: 27 April 1990
Director
HANSEN, Bent Mogens
Resigned: 25 March 2003
Appointed Date: 27 April 1990
Director
HANSEN, Hans Hartvig Klejsgard
Resigned: 23 March 2004
Appointed Date: 30 November 2000
72 years old
Director
HINRICHSEN, Peter
Resigned: 31 December 1997
Appointed Date: 01 January 1996
79 years old
Director
HOJLAND, Peter
Resigned: 27 March 2012
Appointed Date: 30 November 2000
75 years old
Director
HOLM, Niels Eilschou
Resigned: 08 December 2005
Appointed Date: 27 April 1990
Director
HOLMGAARD, Bolette
Resigned: 30 June 2005
Appointed Date: 19 March 2002
71 years old
Director
JANSSON, Mats Gustrav
Resigned: 18 March 2013
Appointed Date: 04 March 2008
73 years old
Director
JORGENSEN, Kjeld
Resigned: 30 June 2002
Appointed Date: 01 January 2001
83 years old
Director
KNUDSEN, Karstan Sivebaek
Resigned: 15 November 2001
Appointed Date: 01 January 1998
72 years old
Director
KOLDING, Eivind Drachmann
Resigned: 23 September 2013
Appointed Date: 27 March 2001
66 years old
Director
KRISTIANSEN, Kjeld Kirk
Resigned: 27 March 2001
Appointed Date: 18 March 1997
77 years old
Director
LYSTBAEK, Sven Erik
Resigned: 01 January 2011
Appointed Date: 20 September 2006
74 years old
Director
LYSTBAEK, Sven Erik
Resigned: 19 March 2002
Appointed Date: 01 April 2000
74 years old
Director
MARCUS, Palle
Resigned: 27 March 2001
Appointed Date: 27 April 1990
Director
MICHAELSEN, Peter
Resigned: 14 March 2006
Appointed Date: 18 June 1990
84 years old
Director
MIKKELSEN, Henning Dittman
Resigned: 19 March 2002
Appointed Date: 27 April 1990
Director
MOLLER, Jorgen Holger Nue
Resigned: 04 March 2008
Appointed Date: 30 November 2000
81 years old
Director
MOLLER CHRISTENSEN, Hans
Resigned: 15 November 2001
Appointed Date: 01 January 2001
77 years old
Director
NIELSEN, Niels Christian
Resigned: 23 March 2010
Appointed Date: 27 April 1990
Director
NIELSEN, Soren Moeller
Resigned: 29 June 2001
Appointed Date: 27 April 1990
Director
ORTEBY, Solveig
Resigned: 23 March 2010
Appointed Date: 30 November 2000
60 years old
Director
OVERBECK, Per
Resigned: 19 September 1994
Appointed Date: 27 April 1990
Director
OVLISEN, Mads
Resigned: 18 March 1997
Appointed Date: 27 April 1990
Director
PEDERSEN, Pia Bo
Resigned: 14 March 2006
Appointed Date: 19 March 2002
58 years old
Director
RAMMER, John
Resigned: 01 April 1996
Appointed Date: 27 April 1990
Director
RUHNE, Astor Bjorn
Resigned: 11 April 1996
Appointed Date: 27 April 1990
Director
SCHEIBYE, Sten
Resigned: 29 March 2011
Appointed Date: 31 March 1998
74 years old
Director
SCHUBIGER, Georg Franz Friedrich
Resigned: 31 May 2012
Appointed Date: 01 October 2010
57 years old
Director
SCHULTZ, Majken
Resigned: 18 March 2013
Appointed Date: 30 November 2000
67 years old
Director
SKOVHUS, Per
Resigned: 15 June 2012
Appointed Date: 20 September 2006
66 years old
Director
SODERBERG, Jess
Resigned: 23 March 1999
Appointed Date: 27 April 1990
81 years old
Director
SORENSEN, Kirsten Sterndorff
Resigned: 10 September 1990
Appointed Date: 27 April 1990
Director
SORENSEN, Knud Johannes
Resigned: 31 March 1998
Appointed Date: 08 April 1983
90 years old
Director
STRAARUP, Peter
Resigned: 14 February 2012
Appointed Date: 27 April 1990
74 years old
Director
SVANHOLM, Poul Johan
Resigned: 30 June 2003
Appointed Date: 27 April 1990
Director
TOUBRO, Per Alling
Resigned: 19 March 2002
Appointed Date: 30 November 2000
72 years old
Director
USBECK, Verner
Resigned: 23 March 2010
Appointed Date: 18 June 1990
75 years old
Director
VASTRUP, Claus, Professor
Resigned: 27 March 2012
Appointed Date: 25 March 2003
83 years old
Director
VEILE, Jens Otto
Resigned: 31 December 1998
Appointed Date: 27 April 1990
Director
WIND, Bjarne
Resigned: 15 November 2001
Appointed Date: 01 January 2001
77 years old

DANSKE BANK A/S Events

23 Feb 2017
Termination of appointment of Robert Duncan Endersby as a director on 30 November 2014
23 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Represent terminated 24/11/2015 jens-anders palmqvist
23 Dec 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR000080 Person Authorised to Accept terminated 24/11/2015 jens-anders palmqvist
01 Dec 2015
Appointment of Jens Peter Leschly Neergaard as a person authorised to accept service for UK establishment BR000080 on 24 November 2015.
01 Dec 2015
Appointment of Jens Peter Leschly Neergaard as a person authorised to represent UK establishment BR000080 on 24 November 2015.
...
... and 240 more events
04 Feb 1993
BR000080 pr appointed mark houghton 75 king william street london EC4N 7DT
04 Feb 1993
BR000080 pr appointed james humphrey 75 king william street london EC4N 7DT
04 Feb 1993
BR000080 pr appointed andrew collins 75 king william street london EC4N 7DT
04 Feb 1993
BR000080 pr appointed patrick driscoll 75 king william street london EC4N 7DT
04 Feb 1993
BR000080 pr appointed ivan nymann nielsen 75 king william street london EC2N 7DT

DANSKE BANK A/S Charges

25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
8 May 2003
Charge over securities
Delivered: 9 May 2003
Status: Satisfied on 29 April 2005
Persons entitled: Hsbc Bank PLC
Description: The assets referred to. See the mortgage charge document…

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