NORDDEUTSCHE LANDESBANK GIROZENTRALE
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-12-09.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers GmbH
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We conclude that the appropriate use of the going concern basis of accounting by the Executive Directors and the reasonableness of estimates made by the Executive Directors are appropriate.”
Group structure
- NORDDEUTSCHE LANDESBANK GIROZENTRALE · parent
- BGG Bruchtorwall GmbH & Co. KG 100%
- BGG Domshof 26 GmbH & Co. KG 100%
- BGG Hansa-Haus GmbH & Co. KG 100%
- BGG Katharina GmbH & Co. KG 100%
- BLB Immobilien GmbH 100%
- Hannover Funding Company LLC 100%
- KreditServices Nord GmbH 100%
- Nieba GmbH 100%
- Norddeutsche Landesbank Girozentrale 100%
- Norddeutsche Landesbank Girozentrale Niederlassung London 100%
- Norddeutsche Landesbank Girozentrale Niederlassung New York 100%
- NordFM Norddeutsche Facility Management GmbH 100%
- NORD/LB Leasing GmbH 100%
- NORD/LB Luxembourg S.A. Covered Bond Bank 100%
- NORD/LB Objekt Magdeburg GmbH & Co. KG 100%
- NORDWEST VERMÖGEN Bremische Grundstücks-GmbH & Co. KG 100%
- NORDWEST VERMÖGEN Vermietungs-GmbH & Co. KG 100%
- Unterstützungskasse Norddeutsche Landesbank Girozentrale Hannover/Braunschweig 100%
Significant events
- “Termination of NORD/LB's presence in Singapore and return of bank license in Q4 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUERBACH, Christoph | Director | 2024-07-01 | Nov 1977 | German |
| DIENG, Christoph Thomas | Director | 2016-09-30 | Oct 1967 | German |
| FRISCHHOLZ, Jörg | Director | 2021-12-01 | May 1976 | German |
| HANEBUTH, Jasper | Director | 2024-07-01 | Sep 1978 | German |
| SPLETTER-WEISS, Ingrid | Director | 2021-12-01 | Apr 1966 | German |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODIN, Manfred, Herr | Director | 1991-11-01 | 2019-08-16 |
| BREUEL, Birgit | Director | 1983-11-25 | 2019-08-16 |
| BREUEL, Friedrich Franz, Dr | Director | 1983-11-25 | 2019-08-06 |
| BUERKLE, Thomas Stephan | Director | 2013-12-09 | 2021-12-31 |
| CARLIN, Klaus | Director | 1983-11-25 | 2019-08-16 |
| CURDT, Hans Armin, Dr | Director | 1983-11-25 | 2019-08-16 |
| DANGELAT, Jurgen | Director | 1983-11-25 | 2019-08-16 |
| DROSTE, Herbert | Director | 1983-11-25 | 2019-08-16 |
| DUNST, Erwin | Director | 1983-11-25 | 2019-08-16 |
| FICSHER, Kurt | Director | 1983-11-25 | 2019-08-16 |
| FURST, Dietrich | Director | 1983-11-25 | 2019-08-16 |
| HARRIES, Klaus | Director | 1983-11-25 | 2019-08-16 |
| HOLM, Hinrich, Dr | Director | 2010-02-01 | 2019-12-31 |
| HOPPENSTEDT, Dietrich, Dr | Director | 1983-11-25 | 2019-08-16 |
| JOHANNES RUNGE, H C, Dr | Director | 1983-11-25 | 2019-08-16 |
| JUERGENS, Willi | Director | 1983-11-25 | 2019-08-16 |
| JUERGES, Edmund | Director | 1983-11-25 | 2019-08-16 |
| KARMANN, Wilheim | Director | 1983-11-25 | 2019-08-16 |
| KOCH, Harald | Director | 1983-11-25 | 2019-08-16 |
| KORTE, Helmut | Director | 1983-11-25 | 2019-08-16 |
| KOSTERS, Jurgen, Herr | Director | 1995-06-01 | 2019-05-16 |
| LEISEMANN, Wolfgang | Director | 1983-11-25 | 2019-08-16 |
| LUECKENOTTO, Peter | Director | 1987-05-09 | 2019-08-16 |
| PANNENBERG, Dieter | Director | 1984-03-08 | 2019-08-16 |
| PFAD, Peter | Director | 1983-11-25 | 2019-08-16 |
| RIEGERT, Manfred | Director | 1983-11-25 | 2019-08-16 |
| RITZ, Burkhard, Dr | Director | 1983-11-25 | 2019-05-16 |
| ROGGEMANN, Gerhard B, Herr | Director | 1991-09-01 | 2019-08-16 |
| SASSMANNSHAUSEN, Ing E H Guether, Dr | Director | 1983-11-25 | 2019-08-16 |
| SAURE, Hans-Freidrich | Director | 1983-11-25 | 2019-08-16 |
| SCHIERSMANN, Klaus, Herr | Director | 1989-06-03 | 2019-08-16 |
| SCHILDT, Werner | Director | 1983-11-25 | 2019-08-16 |
| SCHMIDT, Werner P, Dr | Director | 1983-11-25 | 2019-08-16 |
| SCHOOT, Hans-Peter | Director | 1986-08-09 | 2019-08-16 |
| SCHULZ, Georg Christoph | Director | 2006-05-12 | 2023-12-31 |
| SCUPIN, Hartmut | Director | 1983-11-25 | 2019-08-16 |
| SEIDAL, Olof | Director | 2020-01-01 | 2023-12-31 |
| TALLNER, Guenter Heinrich | Director | 2016-09-30 | 2021-11-30 |
| VIEREGGE, Hans, Dr | Director | 1987-10-14 | 2019-08-16 |
| WAGNER, Heinz | Director | 1983-11-25 | 2019-08-16 |
| WERNER, Helmut | Director | 1983-11-25 | 2019-09-13 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-07-29 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-23 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-06-19 | AA | accounts | Accounts with accounts type group | |
| 2023-04-18 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2023-03-20 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | OSCH02 | other | Change company details overseas company | |
| 2023-03-20 | OSCH02 | other | Change company details overseas company | |
| 2023-03-20 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-03-20 | OSCH02 | other | Change company details overseas company | |
| 2023-03-20 | OSCH02 | other | Change company details overseas company | |
| 2023-03-20 | OSTM03 | officers | Termination person authorised overseas company | |
| 2022-11-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-10-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-10-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.