ALECTA PENSIONSFORSAKRING, OMSESIDIGT - A business based in SWEDEN registered with Companies House

Company Overview

About Alecta Pensionsforsakring, Omsesidigt

ALECTA PENSIONSFORSAKRING, OMSESIDIGT was founded on 2003-12-25 and has its registered office in Stockholm. The organisation's status is listed as "Converted / Closed". Alecta Pensionsforsakring, Omsesidigt is a Converted/Closed registered in SWEDEN with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
ALECTA PENSIONSFORSAKRING, OMSESIDIGT

107 REGERINGSGATAN STOCKHOLM SE103 73 SWEDEN

Filing Information

Company Number		FC024985
Company ID Number		FC024985
Date formed		2003-12-25
Country		SWEDEN
Origin Country		SWEDEN
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2014-12-31
Account next due
Latest return
Return next due
Type of accounts		GROUP

Last Datalog update:	2018-01-23 18:39:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALECTA PENSIONSFORSAKRING, OMSESIDIGT

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Company Officers of ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Current Directors

Officer	Role	Date Appointed
KJELL CHRISTER AGREN	Director	2014-05-29
ERIK ASBRINK	Director	2004-01-15
HANNA MARIA BRANDT GONZALEZ	Director	2016-04-14
EVA CECILIA FAHLBERG PIHLGREN	Director	2007-04-17
SARA ANNA-KARIN HATT	Director	2016-04-14
PER ANDERS HEDELIN	Director	2008-04-10
ANDERS CARL MARTIN LINDER	Director	2016-04-14
HANS RICHARD MALMBORG	Director	2004-01-15
JONAS AXEL MILTON	Director	2006-04-04
GERD ULLA BIRGITTA PERNKRANS	Director	2016-04-16
JAN MIKAEL PERSSON	Director	2008-11-01
KAJ WILHELM THOREN	Director	2005-04-05
MAGNUS DAVID FREDERICK VON KOCH	Director	2014-05-29
LARS RUNE WEDENBORN	Director	2014-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EVA BRITT-MARIE BRYNGELSSON	Director	2005-04-05	2016-06-14
STAFFAN LARS GREFBACK	Director	2009-04-02	2016-06-14
EVA GUNILLA ORRBY DAHMM	Director	2004-01-15	2016-06-14
KARL OLOV STENQVIST	Director	2009-04-02	2016-06-14
EVA BRITT-MARIE BRYNGELSSON	Director	2005-04-05	2015-08-07
MATS SIXTEN EKEROTH	Director	2005-04-05	2014-05-29
LARS GORAN VALDEMAR HRISANFOW	Director	2005-04-05	2014-05-29
SVEN OLOV NYMAN	Director	2004-01-15	2014-05-29
LENNART JAN-PETER DUKER	Director	2004-01-15	2009-04-02
MARIANNE ELISABETH HAMILTON	Director	2004-10-25	2009-04-02
TOMAS RENE NICOLIN	Director	2004-06-16	2009-04-02
BJORN BERGMAN	Director	2004-01-15	2008-04-10
JAN PETTERSSON	Director	2007-04-17	2008-04-10
OLOF HOLGER ERIKSSON	Director	2004-01-15	2007-04-17
BJORN ERIK OTTO PERSSON	Director	2004-04-01	2007-04-17
LARS OLOF HANSSON	Director	2004-01-15	2006-04-04
ROLF VILHELM GUNNARSSON LUNDQUIST	Director	2004-01-15	2005-04-05
ERIK GUSTAF MENCKEL	Director	2004-01-15	2005-04-05
BRIGIT CHRISTINA ELLINOR SANDBERG	Director	2004-01-15	2005-04-05
LARS HENRIK OTTERBECK	Director	2004-01-15	2004-06-16
ANNA SUZANNE KRUSINGER	Director	2004-01-15	2004-04-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-30	OSDS01	BR011417 BRANCH CLOSED FC024985 COMPANY CLOSED 30/04/2017
2016-09-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KJELL CHRISTER AGREN / 16/05/2016
2016-09-22	OSAP01	DIRECTOR APPOINTED SARA ANNA-KARIN HATT
2016-09-22	OSAP01	DIRECTOR APPOINTED GERD ULLA BIRGITTA PERNKRANS
2016-09-22	OSAP01	DIRECTOR APPOINTED HANNA MARIA BRANDT GONZALEZ
2016-09-22	OSAP01	DIRECTOR APPOINTED ANDERS CARL MARTIN LINDER
2016-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EVA BRYNGELSSON
2016-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR STAFFAN GREFBACK
2016-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EVA ORRBY DAHMM
2016-07-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KARL STENQVIST
2016-07-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LARS RUNE WEDENBORN / 16/05/2016
2016-07-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIK ASBRINK / 16/05/2016
2016-07-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA CECILIA FAHLBERG / 16/05/2016
2016-07-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONAS AXEL MILTON / 16/05/2016
2016-07-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS DAVID FREDERICK VON KOCH / 16/05/2016
2015-12-01	OSAP01	DIRECTOR APPOINTED MAGNUS DAVID FREDERICK VON KOCH
2015-11-19	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA CECILIA FAHLBERG / 29/05/2014
2015-09-22	OSAP01	DIRECTOR APPOINTED DIRECOR LARS RUNE WEDENBORN
2015-09-22	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIK ASBRINK / 29/05/2014
2015-09-22	OSTM01	APPOINTMENT TERMINATED, DIRECTOR EVA BRYNGELSSON
2015-08-19	OSAP01	DIRECTOR APPOINTED KJELL CHRISTER AGREN
2015-07-08	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA BRITT-MARIE BRYNGELSSON / 29/05/2014
2015-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-06-12	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIK ASBRINK / 29/05/2014
2014-06-12	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EVA BRITT-MARIE BRYNGELSSON / 29/05/2014
2014-06-12	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CECILLA FAHLBERG / 29/05/2014
2014-06-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MATS EKEROTH
2014-06-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR LARS HRISANFOW
2014-06-12	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SVEN NYMAN
2014-06-12	OSAP01	DIRECTOR APPOINTED KJELL CHRISTER AGREN
2014-06-12	OSAP01	DIRECTOR APPOINTED LARS RUNE WEDENBORN
2014-06-12	OSAP01	DIRECTOR APPOINTED MAGNUS DAVID FREDERICK VON KOCH
2014-06-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-22	OSTN01	TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-11-22	OSTN01-PAR	BR011417 PA APPOINTED TORA PRICKETT 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB
2011-11-22	OSTN01-PAR	BR011417 PA APPOINTED STEPHEN PALMER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB
2011-11-22	OSTN01-PAR	BR011417 PR APPOINTED TORA PRICKETT 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB
2011-11-22	OSTN01-PAR	BR011417 PR APPOINTED STEPHEN PALMER 46-48 GROSVENOR GARDENS LONDON UNITED KINGDOMSW1W 0EB
2011-11-22	OSTN01-CHNG	FC024985 CHANGE OF ADDRESS C/O STEPHEN PALMER (+ 1 OTHER), THIRD FLOOR 46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB
2011-11-22	OSTN01-CHNG	BR011417 ADDRESS CHANGE C/O STEPHEN PALMER (+ 1 OTHER), 46/48 3RD FLOOR, GROSVENOR GARDENS, LONDON, SW1W 0EB
2011-11-22	OSTN01-CHNG	BR011417 BUSINESS CHANGE NULL
2011-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-22	OSCH02	CHANGE OF ADDRESS 04/03/10 C/O STEPHEN PALMER (+ 1 OTHER), 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
2010-04-12	OSCH01	BR011417 ADDRESS CHANGE 04/03/10 C/O STEPHEN PALMER (+ 1 OTHER), 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
2010-04-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-20	MISC	692(1)(B) APPOINTMENT DIRECTOR PER ANDERS HEDELIN/ TERMINATE APPOINTMENT DIRECTOR TOMAS RENE NICOLIN
2009-05-20	MISC	692(1)(B) APPOINTMENT DIRECTOR KARL OLOV STENQVIST
2009-05-20	MISC	692(1)(B) APPOINTMENT DIRECTOR STAFFAN LARS GREFBACK/TERMINATE APPOINTMENT DIRECTOR LENNART JAN-PETER DUKER
2009-05-20	MISC	692(1)(B) APPOINTMENT DIRECTOR JAN MIKAEL PERSSON/ TERMINATE APPOINTMENT DIRECTOR MARIANNE ELISABETH HAMILTON
2008-10-24	MISC	692(1)(B)PARTICULARS DIRECTOR TOMAS RENE NICOLIN
2008-09-29	692(1)(c)	PA:PAR
2008-09-29	FPA	FIRST PA DETAILS CHANGED STEPHEN PALMER (+ 1 OTHER) 243 KNIGHTSBRIDGE LONDON SW7 1DN
2008-07-22	MISC	TERMINATE APPOINTMENT DIRECTOR BJORN BERGMAN
2008-07-22	MISC	TERMINATE APPOINTMENT DIRECTOR JAN PETTERSSON
2008-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-05-14	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-04-26	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-09-11	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-05-02	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-05-02	692(1)(b)	NEW DIRECTOR APPOINTED
2006-03-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/05
2005-10-18	692(1)(c)	PA:APP
2005-10-18	FPA	FIRST PA DETAILS CHANGED STEPHEN PALMER
2005-10-06	692(1)(b)	NEW DIRECTOR APPOINTED
2005-10-06	692(1)(b)	NEW DIRECTOR APPOINTED
2005-09-21	692(1)(c)	PA:RES/APP
2005-09-21	FPA	FIRST PA DETAILS CHANGED TORA BRIDELL 19 AYMER HOUSE 10-12 NEW CHURCH ROAD HOVE EAST SUSSEX BN3 4FH
2005-07-22	FPA	FIRST PA DETAILS CHANGED DR NEIL TURNER 17 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LR
2005-07-22	692(1)(c)	PA:RES/APP
2005-05-19	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-05-19	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-05-19	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-03-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-07-08	692(1)(b)	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-01-15	691	PLACE OF BUSINESS REGISTRATION
2004-01-15	BUSADD	BUSINESS ADDRESS 243 KNIGHTSBRIDGE LONDON SW7 1DN

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ALECTA PENSIONSFORSAKRING, OMSESIDIGT or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Intangible Assets

Patents

We have not found any records of ALECTA PENSIONSFORSAKRING, OMSESIDIGT registering or being granted any patents

Domain Names

We do not have the domain name information for ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Trademarks

We have not found any records of ALECTA PENSIONSFORSAKRING, OMSESIDIGT registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
RENT DEPOSIT DEED	4
RENT SECURITY DEPOSIT DEED	1
RENTAL DEPOSIT	1

We have found 6 mortgage charges which are owed to ALECTA PENSIONSFORSAKRING, OMSESIDIGT

Income

Government Income

We have not found government income sources for ALECTA PENSIONSFORSAKRING, OMSESIDIGT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ALECTA PENSIONSFORSAKRING, OMSESIDIGT are:

Outgoings

Business Rates/Property Tax

No properties were found where ALECTA PENSIONSFORSAKRING, OMSESIDIGT is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALECTA PENSIONSFORSAKRING, OMSESIDIGT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALECTA PENSIONSFORSAKRING, OMSESIDIGT any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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