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Skandinaviska Enskilda Banken Ab (Publ)

FC014326

active
oversea company
united kingdom
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

Kungstradgardsgatan 8, S-106 40 Stockholm, Sweden
Incorporated 01/01/1993

Compliance

Last accounts

31/12/2024

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Marcus Wallenberg

director · Since 10/04/2002

PRESIDENT

SWEDISH · Age 70

Also on 2 other boards

Signhild Lou Elisabeth Arnegard Hansen

director · Since 11/05/2010

DIRECTOR

SWEDISH · SWEDEN · Age 65

Kin Wah Winnie Fok

director · Since 21/03/2013

DIRECTOR

BRITISH · HONG KONG · Age 70

Hans Bertil Ragnhall

secretary · Since 01/05/2015

Ragnhild Anna-Karin Granberg Glimstrã–M

director · Since 22/03/2016

DIRECTOR APPOINTED BY THE EMPLOYEES BANK

SWEDISH · SWEDEN · Age 64

Johan Lennart Torgeby

director · Since 28/03/2017

DIRECTOR BOARD MEMBER CEO

SWEDISH · SWEDEN · Age 52

Mr Lars Johan Ottersgard

director · Since 26/03/2019

EXECUTIVE VICE PRESIDENT, HEAD OF MARKET

SWEDISH · SWEDEN · Age 62

Ms Anne-Catherine Berner

director · Since 01/06/2019

NONE

SWISS,FINNISH · FINLAND · Age 62

Mr John Michael Flint

director · Since 22/03/2022

CEO OF UK INFRASTRUCTURE BANK

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Emilie Marika Ottander

director · Since 22/03/2022

DEPUTY DIRECTOR APPOINTED BY THE EMPLOYE

SWEDISH · SWEDEN · Age 65

Jacob Aarup-Andersen

director · Since 22/03/2022

CEO AND GROUP CHIEF EXECUTIVE OF ISS GRO

DANISH · DENMARK · Age 48

Sveine Tore Holsether

director · Since 04/04/2023

PRESIDENT AND CHIEF EXECUTIVE OFFICER YA

NORWEGIAN · NORWA · Age 54

Lena Hillevi Skullman

director · Since 19/03/2024

BUSINESS SPECIALIST

SWEDISH · SWEDEN · Age 59

Eva Lindholm

director · Since 01/04/2025

DIRECTOR

FINNISH,BRITISH · UNITED KINGDOM · Age 63

Paula Anette Maria Berg

director · Since 01/04/2025

DEPUTY DIRECTOR

SWEDISH · SWEDEN · Age 53

Jan Erik Back

director · Since 01/04/2025

DIRECTOR

SWEDISH · SWEDEN · Age 65

Marcus Wallenberg

director · Since 10/04/2002

Swedish · Age 70

Signhild Lou Elisabeth Arnegard Hansen

director · Since 11/05/2010

Swedish · Sweden · Age 65

Kin Wah Winnie Fok

director · Since 21/03/2013

British · Hong Kong · Age 70

Hans Bertil Ragnhall

secretary · Since 01/05/2015

Ragnhild Anna-Karin Granberg GlimströM

director · Since 22/03/2016

Swedish · Sweden · Age 64

Johan Lennart Torgeby

director · Since 28/03/2017

Swedish · Sweden · Age 52

Lars Johan Ottersgard

director · Since 26/03/2019

Swedish · Sweden · Age 62

Anne-Catherine Berner

director · Since 01/06/2019

Swiss,Finnish · Finland · Age 62

Emilie Marika Ottander

director · Since 22/03/2022

Swedish · Sweden · Age 65

Jacob Aarup-Andersen

director · Since 22/03/2022

Danish · Denmark · Age 48

John Michael Flint

director · Since 22/03/2022

British · England · Age 58

Sveine Tore Holsether

director · Since 04/04/2023

Norwegian · Norway · Age 54

Lena Hillevi Skullman

director · Since 19/03/2024

Swedish · Sweden · Age 59

Eva Lindholm

director · Since 01/04/2025

Finnish,British · United Kingdom · Age 63

Paula Anette Maria Berg

director · Since 01/04/2025

Swedish · Sweden · Age 53

Jan Erik Back

director · Since 01/04/2025

Swedish · Sweden · Age 65

Former

Asa Ingrid Annika Isenborg

director · Resigned 25/03/2015

Marie EkströM

secretary · Resigned 30/04/2015

Maria Lindblad

director · Resigned 22/03/2016

Fritz Martin Urban Jansson

director · Resigned 28/03/2017

Annika Katarina Falkengren

director · Resigned 28/03/2017

Katarina Birgitta Kantola

director · Resigned 28/03/2017

Tomas Rene Nicolin

director · Resigned 26/03/2019

Johan Henrik Andresen

director · Resigned 29/06/2020

Samir Jacoub Brikho

director · Resigned 29/06/2020

Eva Charlotta Lindholm

director · Resigned 19/03/2024

åSa Ingrid Annika Dahlberg

director · Resigned 19/03/2024

Carl Goran Ibrahim Nettelbladt

director · Resigned 15/01/2025

Charges9 outstanding

charge
outstanding

THE BANK OF NEW YORK MELLON

Created 22/08/2011Registered 24/08/2011
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 11/07/2011Registered 27/07/2011
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 11/07/2011Registered 27/07/2011
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 19/12/2008Registered 23/12/2008
charge
outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 19/12/2008Registered 23/12/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 02/03/2024
charge
outstanding

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 10/08/1995Registered 11/08/1995
charge
outstanding

AIG FINANCIAL SECURITIES (U.K.) LIMITED

Created 22/12/1994Registered 11/01/1995
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 30/09/1993Registered 18/10/1993
charge
outstanding

MORGAN GUARANTY TRUST OF NEW YORK AND J.P. MORGAN S.P.A.

Created 14/12/1992Registered 18/12/1992

Change History

statusactive
2026-06-26

Active

typeoversea-company
2026-06-26

Other company type

address line1Kungstradgardsgatan 8
2026-06-26

KUNGSTRADGARDSGATAN 8

post townSweden
2026-06-26

SWEDEN