SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SWEDEN

Company number FC014326
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address KUNGSTRADGARDSGATAN 8, S-106 40 STOCKHOLM, SWEDEN, SWEDEN
Home Country SWEDEN
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Appointment of Mark Alexander Luscombe as a person authorised to represent UK establishment BR000979 on 1 January 2017.; Appointment of Ragnhild Anna-Karin Granberg Glimström as a director on 22 March 2016; Appointment of Helena Ildiko Saxon as a director on 22 March 2016. The most likely internet sites of SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) are www.skandinaviskaenskildabankenab.co.uk, and www.skandinaviska-enskilda-banken-ab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Skandinaviska Enskilda Banken Ab Publ is a Other company type. The company registration number is FC014326. Skandinaviska Enskilda Banken Ab Publ has been working since 01 January 1993. The present status of the company is Active. The registered address of Skandinaviska Enskilda Banken Ab Publ is Kungstradgardsgatan 8 S 106 40 Stockholm Sweden Sweden. . RAGNHALL, Hans Bertil is a Secretary of the company. ANDRESEN, Johan Henrik is a Director of the company. ARNEGARD HANSEN, Signhild Lou Elisabeth is a Director of the company. BRIKHO, Samir Jacoub is a Director of the company. FALKENGREN, Annika Katarina is a Director of the company. GRANBERG GLIMSTRÖM, Ragnhild Anna-Karin is a Director of the company. ISENBORG, Åsa Ingrid Annika is a Director of the company. JANSSON, Fritz Martin Urban is a Director of the company. KANTOLA, Katarina Birgitta is a Director of the company. LAU FOK, Kin Wah Winnie is a Director of the company. LINDHOLM, Eva Charlotta is a Director of the company. NICOLIN, Tomas Rene is a Director of the company. NYMAN, Sven Olov is a Director of the company. OVESEN, Jens Jesper is a Director of the company. SAXON, Helena Ildiko is a Director of the company. WALLENBERG, Marcus is a Director of the company. WESTERBERG, Bjorn Hakan is a Director of the company. ÖHRVALL, Sara Anna Christina is a Director of the company. Secretary EKSTRÖM, Marie has been resigned. Secretary KAJERDT, John Olaf has been resigned. Secretary STALHAND, Johan Christoffer, Chief Legal Counsel has been resigned. Secretary THORNANDER, Ulf has been resigned. Secretary THORNANDER, Ulf has been resigned. Director ABERG, Carl Johan has been resigned. Director ARRIUS, Goran has been resigned. Director BLOM, Rolph has been resigned. Director CANEMAN, Monica Birgitta has been resigned. Director DAHLBACK, Claes Ake Gustaf has been resigned. Director GUSTAFSSON, Lars Gregor has been resigned. Director GUSTAFSSON, Lars Gregor has been resigned. Director GYLLENHAMMAR, Pehr Gustaf has been resigned. Director HUGHES, Penelope Lesley has been resigned. Director ISENBORG, Asa Ingrid Annika has been resigned. Director JENSEN, Ulf Kurt Robert has been resigned. Director JOHANNESSON, Lars Tuve Patrik has been resigned. Director KARLSSON, Rolf Goran has been resigned. Director KORBER, Hans-Joachim has been resigned. Director LARSON, Mats Ake Elis has been resigned. Director LILJA, Per Goran has been resigned. Director LINDBLAD, Maria has been resigned. Director LUNDQUIST, Lars has been resigned. Director MARTENSSON, Cecilia Christine has been resigned. Director NILSSON, Henrik has been resigned. Director NOVAKOVIC, Christine has been resigned. Director OBERG, Lars has been resigned. Director OLOFSSON, Anna Magdalena has been resigned. Director OLOFSSON, Magdalena has been resigned. Director OLSSON, Curt Gunnar has been resigned. Director OTTOSSSON, Bror Tommy has been resigned. Director PAHLMAN, Anna Karin Pernilla has been resigned. Director ROS, Carl Vilhelm Axel has been resigned. Director SAHLBERG, Karl-Erik has been resigned. Director SAMUELSSON, Per Bengt Ola has been resigned. Director SAMUELSSON, Per Bengt Ola has been resigned. Director SMEDBERG, Ann Inger has been resigned. Director SMEDBERG, Ann Inger has been resigned. Director SVEDBERG, Bjorn Magnus Ivar has been resigned. Director TEGVALD, Ingrid has been resigned. Director TEGVALD, Ingrid has been resigned. Director THUNELL, Lars Henrik has been resigned. Director VIKING, Gosta Erik has been resigned. Director WALLENBERG, Jacob has been resigned. Director WALLENBERG, Marcus has been resigned. Director WALLENBERG, Peter has been resigned. Director WIBBLE, Anne Marie has been resigned.


Current Directors

Secretary
RAGNHALL, Hans Bertil
Appointed Date: 01 May 2015
Director
ANDRESEN, Johan Henrik
Appointed Date: 24 March 2011
64 years old
Director
ARNEGARD HANSEN, Signhild Lou Elisabeth
Appointed Date: 11 May 2010
65 years old
Director
BRIKHO, Samir Jacoub
Appointed Date: 21 March 2013
67 years old
Director
FALKENGREN, Annika Katarina
Appointed Date: 10 November 2005
63 years old
Director
GRANBERG GLIMSTRÖM, Ragnhild Anna-Karin
Appointed Date: 22 March 2016
64 years old
Director
ISENBORG, Åsa Ingrid Annika
Appointed Date: 22 March 2016
59 years old
Director
JANSSON, Fritz Martin Urban
Appointed Date: 29 April 1996
80 years old
Director
KANTOLA, Katarina Birgitta
Appointed Date: 11 May 2010
77 years old
Director
LAU FOK, Kin Wah Winnie
Appointed Date: 21 March 2013
69 years old
Director
LINDHOLM, Eva Charlotta
Appointed Date: 25 March 2015
66 years old
Director
NICOLIN, Tomas Rene
Appointed Date: 06 March 2009
71 years old
Director
NYMAN, Sven Olov
Appointed Date: 21 March 2013
66 years old
Director
OVESEN, Jens Jesper
Appointed Date: 01 April 2004
68 years old
Director
SAXON, Helena Ildiko
Appointed Date: 22 March 2016
55 years old
Director
WALLENBERG, Marcus
Appointed Date: 10 April 2002
69 years old
Director
WESTERBERG, Bjorn Hakan
Appointed Date: 01 October 2011
57 years old
Director
ÖHRVALL, Sara Anna Christina
Appointed Date: 22 March 2016
54 years old

Resigned Directors

Secretary
EKSTRÖM, Marie
Resigned: 30 April 2015
Appointed Date: 01 October 2013
Secretary
KAJERDT, John Olaf
Resigned: 31 January 2013
Appointed Date: 15 July 2011
Secretary
STALHAND, Johan Christoffer, Chief Legal Counsel
Resigned: 19 December 1997
Appointed Date: 01 April 1996
Secretary
THORNANDER, Ulf
Resigned: 30 September 2013
Appointed Date: 01 February 2013
Secretary
THORNANDER, Ulf
Resigned: 14 July 2011
Appointed Date: 19 December 1997
Director
ABERG, Carl Johan
Resigned: 11 April 2000
Appointed Date: 29 April 1996
95 years old
Director
ARRIUS, Goran
Resigned: 30 September 2011
Appointed Date: 01 September 2002
66 years old
Director
BLOM, Rolph
Resigned: 29 April 1997
Appointed Date: 29 June 1995
79 years old
Director
CANEMAN, Monica Birgitta
Resigned: 28 April 1998
Appointed Date: 29 July 1997
28 years old
Director
DAHLBACK, Claes Ake Gustaf
Resigned: 10 April 2002
Appointed Date: 29 July 1997
78 years old
Director
GUSTAFSSON, Lars Gregor
Resigned: 09 April 2003
Appointed Date: 10 April 2002
79 years old
Director
GUSTAFSSON, Lars Gregor
Resigned: 29 April 1997
Appointed Date: 25 April 1995
79 years old
Director
GYLLENHAMMAR, Pehr Gustaf
Resigned: 26 April 1994
Appointed Date: 01 January 1993
90 years old
Director
HUGHES, Penelope Lesley
Resigned: 20 October 2009
Appointed Date: 11 April 2000
66 years old
Director
ISENBORG, Asa Ingrid Annika
Resigned: 25 March 2015
Appointed Date: 25 March 2014
59 years old
Director
JENSEN, Ulf Kurt Robert
Resigned: 01 April 2009
Appointed Date: 25 April 1995
75 years old
Director
JOHANNESSON, Lars Tuve Patrik
Resigned: 21 March 2013
Appointed Date: 19 December 1997
83 years old
Director
KARLSSON, Rolf Goran
Resigned: 28 July 1998
Appointed Date: 25 April 1995
72 years old
Director
KORBER, Hans-Joachim
Resigned: 11 May 2010
Appointed Date: 11 April 2000
79 years old
Director
LARSON, Mats Ake Elis
Resigned: 29 April 1999
Appointed Date: 28 July 1998
76 years old
Director
LILJA, Per Goran
Resigned: 29 March 2012
Appointed Date: 04 April 2006
62 years old
Director
LINDBLAD, Maria
Resigned: 22 March 2016
Appointed Date: 29 March 2012
72 years old
Director
LUNDQUIST, Lars
Resigned: 01 April 2004
Appointed Date: 09 April 2003
78 years old
Director
MARTENSSON, Cecilia Christine
Resigned: 29 March 2012
Appointed Date: 08 April 2008
54 years old
Director
NILSSON, Henrik
Resigned: 29 April 1999
Appointed Date: 19 December 1997
58 years old
Director
NOVAKOVIC, Christine
Resigned: 24 March 2011
Appointed Date: 08 April 2008
61 years old
Director
OBERG, Lars
Resigned: 29 April 1996
Appointed Date: 14 June 1995
89 years old
Director
OLOFSSON, Anna Magdalena
Resigned: 22 March 2016
Appointed Date: 29 March 2012
72 years old
Director
OLOFSSON, Magdalena
Resigned: 08 April 2008
Appointed Date: 09 April 2003
72 years old
Director
OLSSON, Curt Gunnar
Resigned: 29 April 1996
Appointed Date: 14 June 1995
98 years old
Director
OTTOSSSON, Bror Tommy
Resigned: 28 April 1998
Appointed Date: 19 December 1997
84 years old
Director
PAHLMAN, Anna Karin Pernilla
Resigned: 25 March 2014
Appointed Date: 29 March 2012
67 years old
Director
ROS, Carl Vilhelm Axel
Resigned: 21 March 2013
Appointed Date: 29 April 1999
84 years old
Director
SAHLBERG, Karl-Erik
Resigned: 19 December 1997
Appointed Date: 14 June 1995
97 years old
Director
SAMUELSSON, Per Bengt Ola
Resigned: 31 May 1999
Appointed Date: 28 July 1998
72 years old
Director
SAMUELSSON, Per Bengt Ola
Resigned: 19 December 1997
Appointed Date: 14 June 1995
72 years old
Director
SMEDBERG, Ann Inger
Resigned: 09 April 2003
Appointed Date: 28 July 1998
76 years old
Director
SMEDBERG, Ann Inger
Resigned: 19 December 1997
Appointed Date: 29 July 1997
28 years old
Director
SVEDBERG, Bjorn Magnus Ivar
Resigned: 29 April 1997
Appointed Date: 14 June 1995
88 years old
Director
TEGVALD, Ingrid
Resigned: 04 April 2006
Appointed Date: 09 April 2003
79 years old
Director
TEGVALD, Ingrid
Resigned: 09 April 2003
Appointed Date: 10 April 2002
79 years old
Director
THUNELL, Lars Henrik
Resigned: 10 November 2005
Appointed Date: 19 December 1997
77 years old
Director
VIKING, Gosta Erik
Resigned: 28 March 2007
Appointed Date: 19 December 1997
89 years old
Director
WALLENBERG, Jacob
Resigned: 25 March 2014
Appointed Date: 29 April 1996
69 years old
Director
WALLENBERG, Marcus
Resigned: 11 April 2000
Appointed Date: 25 April 1995
69 years old
Director
WALLENBERG, Peter
Resigned: 29 April 1996
Appointed Date: 14 June 1995
96 years old
Director
WIBBLE, Anne Marie
Resigned: 29 April 1997
Appointed Date: 29 April 1996
82 years old

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) Events

10 Mar 2017
Appointment of Mark Alexander Luscombe as a person authorised to represent UK establishment BR000979 on 1 January 2017.
23 May 2016
Appointment of Ragnhild Anna-Karin Granberg Glimström as a director on 22 March 2016
23 May 2016
Appointment of Helena Ildiko Saxon as a director on 22 March 2016
23 May 2016
Appointment of Åsa Ingrid Annika Isenborg as a director on 22 March 2016
23 May 2016
Appointment of Sara Anna Christina Öhrvall as a director on 22 March 2016
...
... and 204 more events
11 Sep 1990
Pa:res/app
08 May 1990
Full accounts made up to 31 December 1989
02 Mar 1990
Full group accounts made up to 31 December 1988
15 Mar 1988
Accounting reference date notified as 31/12
24 Feb 1988
Foreign company registration

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) Charges

22 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: First floating charge all securities,the deposits and any…
11 July 2011
Pledge agreement
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: The collateral see image for full details.
11 July 2011
Supplemental security deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights title and interest in or to all interoperating…
19 December 2008
Pledge agreement
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: The euroclear securities see image for full details.
19 December 2008
Security deed
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All cash margin amounts and all cash contributions see…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…
10 August 1995
Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description…
22 December 1994
Collateral agreement
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: Aig Financial Securities (U.K.) Limited
Description: Rights title & interest in & to the original securities any…
30 September 1993
Custody agreement
Delivered: 18 October 1993
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All cash from time to time in the cash account.
14 December 1992
Custody agreement
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust of New York and J.P. Morgan S.P.A.
Description: All the cash from time to time in the cash account.

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