Company number OC350513
Status Active
Incorporation Date 2 December 2009
Company Type Limited Liability Partnership
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2 6HS
Home Country United Kingdom
Phone, email, etc
Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Nicholas Jeremy Shepherd as a member on 18 May 2016; Member's details changed for Robert Andrew Jardine-Brown on 1 January 2015. The most likely internet sites of WIKBORG REIN LLP are www.wikborgrein.co.uk, and www.wikborg-rein.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Wikborg Rein Llp is a Limited Liability Partnership.
The company registration number is OC350513. Wikborg Rein Llp has been working since 02 December 2009.
The present status of the company is Active. The registered address of Wikborg Rein Llp is Cheapside House 138 Cheapside London Ec2 6hs. . CALNAN, Clare Louise is a LLP Designated Member of the company. JARDINE-BROWN, Robert Andrew is a LLP Designated Member of the company. GRIEVESON, Christopher James is a LLP Member of the company. KARLSEN, Birgitte is a LLP Member of the company. LUND MATHISEN, Morten is a LLP Member of the company. SHEPHERD, Nicholas Jeremy is a LLP Member of the company. LLP Designated Member BJØRNSTAD, Finn has been resigned. LLP Designated Member TATHAM, Simon Raiph has been resigned. LLP Member ASKHEIM, Lars Olav has been resigned. LLP Member AXE, Øyvind has been resigned. LLP Member BACKER, Jan Loennechen has been resigned. LLP Member BERGER, Morten Hugo has been resigned. LLP Member BLAAUW, Haakon has been resigned. LLP Member BOE, Ketil Eilev has been resigned. LLP Member BRULAND, Grunde has been resigned. LLP Member CHRISTENSEN, Lars August has been resigned. LLP Member CLAUSEN, Jan Erik has been resigned. LLP Member DAHL, Torleif Peder has been resigned. LLP Member EIDSHEIM, Linn Hertwig has been resigned. LLP Member EILERTSEN, Trond has been resigned. LLP Member ERIKSRUD, Sven has been resigned. LLP Member FAERDEN, Anders Wilhelm has been resigned. LLP Member FRIIS, Christian Jacob has been resigned. LLP Member FROLICH, Peter has been resigned. LLP Member GISVOLD, Marius Moursund has been resigned. LLP Member GJELSTEN, Gaute Kristian has been resigned. LLP Member GOLLER, Morten has been resigned. LLP Member GRUE, Cecilie has been resigned. LLP Member HAGA, Aadne Martin has been resigned. LLP Member HAGBERG, Henrik has been resigned. LLP Member HAGBERG, Henrik has been resigned. LLP Member HANSSEN-BAUER, Ingvild has been resigned. LLP Member HAUGEN, Ola has been resigned. LLP Member HAUKALI, Bernhard has been resigned. LLP Member HEIMSET, Jon Magnus has been resigned. LLP Member HOLSTROM, Erlend Wallevik has been resigned. LLP Member KILDAL, Andreas has been resigned. LLP Member KJORNAES, Arne Didrik has been resigned. LLP Member KOEFOED, Einar Laurentius has been resigned. LLP Member KVALHEIM, Cecilie has been resigned. LLP Member LORENTZEN, Knud has been resigned. LLP Member MADSEN, Leif Petter has been resigned. LLP Member MCGLADDERY, Joeseph has been resigned. LLP Member MELAND, Oystein has been resigned. LLP Member MEYER, Gunnar has been resigned. LLP Member MJAALAND, Dag has been resigned. LLP Member MYKLEBUST, Anders has been resigned. LLP Member NISJA, Ola Overseth has been resigned. LLP Member OPEDAL, Sigurd has been resigned. LLP Member ORSTAVIK, Lars Inge has been resigned. LLP Member OWESEN, Alexander Wroll has been resigned. LLP Member PETTERSEN, Stein has been resigned. LLP Member RABBEN, Jon has been resigned. LLP Member RASMUSSEN, Dag Erik has been resigned. LLP Member RASMUSSEN, Johan has been resigned. LLP Member RAVLO-LOSVIK, Line has been resigned. LLP Member RAVNAAS, Ernst has been resigned. LLP Member REIN, Jon Alexander has been resigned. LLP Member RIISNAES, Rolf has been resigned. LLP Member ROBERG, Geir Ove has been resigned. LLP Member SAEHLE, Per Anders has been resigned. LLP Member SANDVIK, Jarle Erik has been resigned. LLP Member SHETELIG, Kaare Andreas has been resigned. LLP Member SKAAR, Bjorn Frode has been resigned. LLP Member SLINNING, Oddbjorn has been resigned. LLP Member SORENSEN, Jonn Ola Sandnes has been resigned. LLP Member STEINFELD, Dag has been resigned. LLP Member STRANDBORG, Per Magne has been resigned. LLP Member THORE, Susanne Elise Munch has been resigned. LLP Member TRUYEN, Filip has been resigned. LLP Member ZACHARIASSEN, Are has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
BJØRNSTAD, Finn
Resigned: 01 July 2015
Appointed Date: 01 August 2011
67 years old
LLP Member
AXE, Øyvind
Resigned: 27 June 2013
Appointed Date: 01 January 2012
50 years old
LLP Member
BLAAUW, Haakon
Resigned: 27 June 2013
Appointed Date: 01 January 2012
76 years old
LLP Member
BOE, Ketil Eilev
Resigned: 27 June 2013
Appointed Date: 01 January 2012
64 years old
LLP Member
BRULAND, Grunde
Resigned: 27 June 2013
Appointed Date: 01 January 2012
53 years old
LLP Member
CLAUSEN, Jan Erik
Resigned: 27 June 2013
Appointed Date: 01 January 2012
57 years old
LLP Member
EILERTSEN, Trond
Resigned: 27 June 2013
Appointed Date: 01 January 2012
69 years old
LLP Member
ERIKSRUD, Sven
Resigned: 27 June 2013
Appointed Date: 01 January 2012
69 years old
LLP Member
FROLICH, Peter
Resigned: 27 June 2013
Appointed Date: 01 January 2012
69 years old
LLP Member
GOLLER, Morten
Resigned: 27 June 2013
Appointed Date: 01 January 2012
57 years old
LLP Member
GRUE, Cecilie
Resigned: 27 June 2013
Appointed Date: 01 January 2012
54 years old
LLP Member
HAGBERG, Henrik
Resigned: 27 June 2013
Appointed Date: 01 January 2012
52 years old
LLP Member
HAGBERG, Henrik
Resigned: 31 July 2011
Appointed Date: 01 March 2010
52 years old
LLP Member
HAUGEN, Ola
Resigned: 27 June 2013
Appointed Date: 01 January 2012
57 years old
LLP Member
HAUKALI, Bernhard
Resigned: 27 June 2013
Appointed Date: 01 January 2012
67 years old
LLP Member
KILDAL, Andreas
Resigned: 27 June 2013
Appointed Date: 01 January 2012
49 years old
LLP Member
KVALHEIM, Cecilie
Resigned: 27 June 2013
Appointed Date: 01 January 2012
59 years old
LLP Member
LORENTZEN, Knud
Resigned: 27 June 2013
Appointed Date: 01 January 2012
71 years old
LLP Member
MELAND, Oystein
Resigned: 27 June 2013
Appointed Date: 01 January 2012
74 years old
LLP Member
MEYER, Gunnar
Resigned: 27 June 2013
Appointed Date: 01 January 2012
69 years old
LLP Member
MJAALAND, Dag
Resigned: 27 June 2013
Appointed Date: 01 January 2012
70 years old
LLP Member
MYKLEBUST, Anders
Resigned: 27 June 2013
Appointed Date: 01 January 2012
52 years old
LLP Member
OPEDAL, Sigurd
Resigned: 27 June 2013
Appointed Date: 01 January 2012
52 years old
LLP Member
PETTERSEN, Stein
Resigned: 27 June 2013
Appointed Date: 01 January 2012
72 years old
LLP Member
RABBEN, Jon
Resigned: 27 June 2013
Appointed Date: 01 January 2012
53 years old
LLP Member
RASMUSSEN, Johan
Resigned: 27 June 2013
Appointed Date: 01 January 2012
64 years old
LLP Member
RAVNAAS, Ernst
Resigned: 27 June 2013
Appointed Date: 01 January 2012
70 years old
LLP Member
RIISNAES, Rolf
Resigned: 27 June 2013
Appointed Date: 01 January 2012
59 years old
LLP Member
ROBERG, Geir Ove
Resigned: 27 June 2013
Appointed Date: 01 January 2012
67 years old
LLP Member
STEINFELD, Dag
Resigned: 27 June 2013
Appointed Date: 01 January 2012
70 years old
LLP Member
TRUYEN, Filip
Resigned: 27 June 2013
Appointed Date: 01 January 2012
60 years old
LLP Member
ZACHARIASSEN, Are
Resigned: 27 June 2013
Appointed Date: 01 January 2012
56 years old
Persons With Significant Control
Miss Birgite Karlsen
Notified on: 24 November 2016
48 years old
Nature of control: Has significant influence or control
Miss Clare Louise Calnan
Notified on: 24 November 2016
68 years old
Nature of control: Has significant influence or control
Mr Morten Lund Mathiesen
Notified on: 24 November 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
WIKBORG REIN LLP Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Jun 2016
Appointment of Mr Nicholas Jeremy Shepherd as a member on 18 May 2016
22 Jun 2016
Member's details changed for Robert Andrew Jardine-Brown on 1 January 2015
09 Jun 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015
...
... and 150 more events
21 Dec 2010
Member's details changed for Morten Lund Mathisen on 1 March 2010
19 Apr 2010
Appointment of Henrik Hagberg as a member
31 Mar 2010
Registered office address changed from One Knightrider Court London EC4V 5BJ on 31 March 2010
15 Dec 2009
Appointment of Morten Lund Mathisen as a member
02 Dec 2009
Incorporation of a limited liability partnership