---
title: "NORDIC BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e7437f7-37f8-5c04-b796-6924682116a7
json: https://whiteintel.dev/api/public/dossier/4e7437f7-37f8-5c04-b796-6924682116a7
identifier: oo:GB-COH-01974499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORDIC BANK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01974499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e7437f7-37f8-5c04-b796-6924682116a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e7437f7-37f8-5c04-b796-6924682116a7  

## Ownership & control

### Owners / controllers

- **Ida Kristina Lannegren Lerner** (beneficial owner) — https://whiteintel.dev/entity/1aa33a4d-5c30-4422-a056-5ca20ec36d86
- **Ida Kristina Lannegren Lerner** (beneficial owner) — https://whiteintel.dev/entity/397bcf26-b6d4-5b50-8a67-71e64dbf1c2d
- **Dnb Bank Asa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59e45c3f-68dd-4ca3-b2c7-0cc583528222

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01974499`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1986-01-01
- **Registered office:** 8th Floor, The Walbrook Building 8th Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- **SIC:** 99999

### Officers

- OGILVIE, Andrew — secretary · appointed 2021-05-19
- GREVSTAD, Anders — director · Norwegian · appointed 2023-09-05
- OGILVIE, Andrew — director · British · appointed 2021-05-19
- BREND, Paul William — secretary · British · appointed 2008-06-13 · resigned 2012-08-16
- TODD, Paul Matthew — secretary · appointed 2012-08-16 · resigned 2021-05-19
- TREGONING, Christopher William Courtenay — secretary · British · resigned 2008-06-13
- BREND, Paul William — director · British · appointed 2008-06-13 · resigned 2012-08-16
- LERNER, Ida Kristina Lannegren — director · Swedish · appointed 2017-05-01 · resigned 2021-05-06
- LOE, Trine — director · Swedish · appointed 2011-03-01 · resigned 2017-05-01
- SAMUELSEN, Tony — director · Norweigian · appointed 2000-04-10 · resigned 2005-07-31
- SIMPSON, John Nicol — director · British · resigned 2000-04-10
- TODD, Paul Matthew — director · British · appointed 2012-08-16 · resigned 2021-05-19
- TREGONING, Christopher William Courtenay — director · British · resigned 2008-06-13
- TURNES, Terje — director · Norwegian · appointed 2021-05-19 · resigned 2023-08-31
- TURNES, Terje — director · Norwegian · appointed 2005-08-01 · resigned 2011-03-01

### Beneficial owners (Persons with Significant Control)

- Dnb Bank Asa — 75–100% shares · corporate PSC · Norway — since 2020-06-05
- Ida Kristina Lannegren Lerner — significant influence or control · individual PSC — ceased 2020-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01974499

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NORDIC BANK LIMITED** — https://whiteintel.dev/entity/4e7437f7-37f8-5c04-b796-6924682116a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDIC BANK LIMITED**. Human view: https://whiteintel.dev/entity/4e7437f7-37f8-5c04-b796-6924682116a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e7437f7-37f8-5c04-b796-6924682116a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._