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Danske Bank: company and regulatory profile

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What to confirm before sending with Danske Bank

These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.

Can your particular account send the currency to the destination bank?
No source quotation on this topic has been collected for this profile.
What beneficiary details and bank-routing information are required?
No source quotation on this topic has been collected for this profile.
What are the bank's fee, conversion rate and any intermediary or recipient charges?
Read the provider's statement: fees
Do online, app, telephone and branch payments have different limits?
No source quotation on this topic has been collected for this profile.
What cut-off time and working-day schedule apply to this payment?
No source quotation on this topic has been collected for this profile.
Which entity provides the payment service, and what protection applies to this product?
No source quotation on this topic has been collected for this profile.
Which identity, address and source-of-funds documents will you need for this transfer?
No source quotation on this topic has been collected for this profile.

Check the firm on the FCA Register · Check the cost of a quote you already have

What Danske Bank says about its regulation

Source: danskebank.co.uk (Danske Bank's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this

Danske Bank is a trading name of Northern Bank Limited. Registered in Northern Ireland R568. Registered office: Donegall Square West, Belfast BT1 6JS. Northern Bank Limited is a member of the Danske Bank Group. Northern Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Complaints should be addressed to our Legal Department. Northern Bank Limited is entered in the Register maintained by the Financial Conduct Authority, Financial Services Register registration number 122261. VAT number GB853 7590 92.

What Danske Bank says about its service

Source: danskebank.co.uk (Danske Bank's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this

Fees

Companies House record

Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this

Registered name
NORTHERN BANK LIMITED
Company number
R0000568
Company status
active
Incorporated
1 September 1883
Registered office
Donegall Square West, Belfast, BT1 6JS
SIC codes
64191
Latest accounts made up to
31 December 2025
Next accounts due
30 September 2027
Accounts overdue (as recorded by Companies House)
No

Persons with significant control

  • Danske Bank A/Sownership of shares 75 to 100 percent · notified 6 April 2016

How this company was identified: Company number taken from the regulatory statement on the provider's own website. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.

Ownership, accounts and filings

Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this

Who owns the company

  1. Owner of the company behind Danske BankDanske Bank A/S · registered in Denmarkownership of shares 75 to 100 percentAs recorded at Companies House

Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.

Figures from the latest accounts

The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.

Registered charges

11 registered, of which 8 satisfied and 3 not recorded as satisfied. See the charges

A charge is security a company gives a lender, such as a debenture or mortgage.

Filing timeline (30 most recent filings shown)
  1. 22 June 2026Charge registered or updated
  2. 9 April 2026Accounts filed, made up to 2025-12-31
  3. 2 January 2026Confirmation statement filed
  4. 13 August 2025Accounts filed, made up to 2024-12-31
  5. 2 January 2025Confirmation statement filed
  6. 2 July 2024Accounts filed, made up to 2023-12-31
  7. 2 January 2024Confirmation statement filed
  8. 7 June 2023Accounts filed, made up to 2022-12-31
  9. 2 January 2023Confirmation statement filed
  10. 14 July 2022Accounts filed, made up to 2021-12-31
  11. 2 January 2022Confirmation statement filed
  12. 18 June 2021Accounts filed, made up to 2020-12-31
  13. 4 January 2021Confirmation statement filed
  14. 17 July 2020Accounts filed, made up to 2019-12-31
  15. 16 July 2020Charge registered or updated
  16. 2 January 2020Confirmation statement filed
  17. 11 July 2019Accounts filed, made up to 2018-12-31
  18. 19 June 2019Charge registered or updated
  19. 12 June 2019Charge registered or updated
  20. 12 June 2019Charge registered or updated
  21. 11 June 2019Charge registered or updated
  22. 14 March 2019Charge registered or updated
  23. 14 March 2019Charge registered or updated
  24. 13 March 2019Charge registered or updated
  25. 6 March 2019Charge registered or updated
  26. 19 February 2019Charge registered or updated
  27. 2 January 2019Confirmation statement filed
  28. 6 July 2018Accounts filed, made up to 2017-12-31
  29. 2 January 2018Confirmation statement filed
  30. 1 November 2017Charge registered or updated

Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.

Complaints to the Financial Ombudsman Service

Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this

Figures for NORTHERN BANK LIMITED, the registered company behind Danske Bank. They cover complaints about all of the company’s products, not only international transfers.

Financial Ombudsman Service complaints data for NORTHERN BANK LIMITED
PeriodTotal new casesTotal % of cases upheldTotal proactive settled resolved
H1 20261 January to 30 June 20264812%—
H2 20251 July to 31 December 20257819%—
New cases, Banking & Credit (H1 2026)
40
New cases, Mortgages & Home Finance (H1 2026)
7
New cases, General Insurance / Pure Protection (Includes PPI) (H1 2026)
1
% of closed cases upheld, Banking & Credit (H1 2026)
13%

Across all businesses in H1 2026, the Ombudsman states: “Average % of cases upheld = 26%”.

“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.

Changes we have recorded

Each week software compares the latest public records with the previous week’s and logs what changed.

  1. 26 October 2026Complaints data published for H1 2026 changed · Financial Ombudsman Service

Data coverage

This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.

Show every item and its source (8 of 15 profile fields have source material)

Identity

Registered company name
Source material collected · Companies HouseCopied from the source by software
FCA number, as stated by the provider
Source material collected · Provider websiteQuoted word for word, with a link to the source
Company number, incorporation date, registered office
Source material collected · Companies HouseCopied from the source by software
Persons with significant control
Source material collected · Companies HouseCopied from the source by software

Regulation

Provider's regulatory statement
Source material collected · Provider websiteQuoted word for word, with a link to the source
Status, restrictions and requirements
Live lookup only · FCA RegisterQuoted word for word, with a link to the source
Registered agents (count)
Live lookup only · FCA RegisterCopied from the source by software
How customer money is safeguarded
No source material collected · Provider terms and conditionsQuoted word for word, with a link to the source

Financial health

Latest accounts date, overdue accounts flag
Source material collected · Companies HouseCopied from the source by software
Revenue and profit (where filed)
No source material collected · Filed accounts at Companies HouseCopied from the source by software

Complaints

Complaint volumes and uphold rate (where published)
Source material collected · Financial Ombudsman ServiceCopied from the source by software

Product

Countries and currencies served
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Service availability
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Delivery times and payment cut-offs
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Payout methods (bank, cash pickup, mobile wallet)
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
Fees, limits, minimums
Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
ID documents required
No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from

We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Danske Bank that its public records and its own website do not.

About this profile

Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.

Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Danske Bank?