HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

Overview

Company Name	HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132340
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED located?

Registered Office Address	25 Basinghall Street EC2V 5HA London England
Undeliverable Registered Office Address	No

What were the previous names of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HEARTWOOD WEALTH MANAGEMENT LIMITED	Jan 13, 2006	Jan 13, 2006
CRIPPS PORTFOLIO LIMITED	Aug 17, 2001	Aug 17, 2001
GOALBOX LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2026

Full accounts made up to Dec 31, 2025

65 pages

Mar 24, 2026

Termination of appointment of Peter David Mccree as a director on Mar 11, 2026

1 pages

TM01

Sep 22, 2025

Confirmation statement made on Sep 15, 2025 with no updates

3 pages

CS01

Sep 03, 2025

Registered office address changed from Woolgate Basinghall Street London EC2V 5HA England to 25 Basinghall Street London EC2V 5HA on Sep 03, 2025

1 pages

AD01

Sep 03, 2025

Registered office address changed from No.1 Kingsway London WC2B 6AN England to Woolgate Basinghall Street London EC2V 5HA on Sep 03, 2025

1 pages

AD01

Jun 19, 2025

Full accounts made up to Dec 31, 2024

66 pages

Apr 01, 2025

Termination of appointment of Michael David Broom as a director on Mar 31, 2025

1 pages

TM01

Nov 12, 2024

Appointment of Mr Christopher Teasdale as a director on Nov 07, 2024

2 pages

AP01

Oct 11, 2024

Appointment of Mr Matthew Alexander Granger Handley as a director on Oct 01, 2024

2 pages

AP01

Oct 11, 2024

Termination of appointment of Graham Michael Turner as a director on Oct 01, 2024

1 pages

TM01

Sep 26, 2024

Confirmation statement made on Sep 15, 2024 with no updates

3 pages

CS01

Jun 05, 2024

Full accounts made up to Dec 31, 2023

66 pages

Apr 10, 2024

Appointment of Mr John Lambert Ellacott as a director on Apr 01, 2024

2 pages

AP01

Apr 09, 2024

Termination of appointment of Tracey Ann Davidson as a director on Apr 08, 2024

1 pages

TM01

Apr 05, 2024

Termination of appointment of Margaret Willis as a director on Mar 31, 2024

1 pages

TM01

Mar 13, 2024

Director's details changed for Ms Margaret Willis on Mar 08, 2024

2 pages

CH01

Sep 25, 2023

Confirmation statement made on Sep 15, 2023 with no updates

3 pages

CS01

Sep 22, 2023

Full accounts made up to Dec 31, 2022

67 pages

Apr 28, 2023

Appointment of Mr Richard Anthony Charnock as a director on Apr 17, 2023

2 pages

AP01

Apr 28, 2023

Director's details changed for Ms Margaret Willis on Apr 28, 2023

2 pages

CH01

Sep 21, 2022

Confirmation statement made on Sep 15, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 13, 2022

Memorandum and Articles of Association

28 pages

Apr 07, 2022

Full accounts made up to Dec 31, 2021

66 pages

Feb 16, 2022

Appointment of Ms Margaret Willis as a director on Feb 01, 2022

2 pages

AP01

View All Filings

Who are the officers of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Asa Basinghall Street EC2V 5HA London 25 England	Feb 01, 2022		Secretary	Basinghall Street EC2V 5HA London 25 England				292577180001
CHARNOCK, Richard Anthony Basinghall Street EC2V 5HA London 25 England	Apr 17, 2023		Director	Basinghall Street EC2V 5HA London 25 England	England	British	1959-8	306815530001
ELLACOTT, John Lambert Basinghall Street EC2V 5HA London 25 England	Apr 01, 2024		Director	Basinghall Street EC2V 5HA London 25 England	England	British	1963-9	321650340001
HANDLEY, Matthew Alexander Granger Basinghall Street EC2V 5HA London 25 England	Oct 01, 2024		Director	Basinghall Street EC2V 5HA London 25 England	England	British	1979-5	346689330001
TEASDALE, Christopher Basinghall Street EC2V 5HA London 25 England	Nov 07, 2024		Director	Basinghall Street EC2V 5HA London 25 England	England	British	1970-1	329256610001
CHARLES, Bernard Peter Henrietta Street WC2E 8LH London 12 England	Oct 22, 2010	Aug 31, 2013	Secretary	Henrietta Street WC2E 8LH London 12 England				155289340001
CLARK, Simon Roderick Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	Apr 03, 2006	Oct 22, 2010	Secretary	Spring Place Bitchet Green TN15 0ND Sevenoaks Kent		British		167858660001
FIELDING, Dominic James Kingsway WC2B 6AN London No.1 England	Nov 05, 2019	Feb 01, 2022	Secretary	Kingsway WC2B 6AN London No.1 England				264097110001
FIELDING, Dominic James Kingsway WC2B 6AN London No.1 England	Jul 24, 2017	Mar 01, 2018	Secretary	Kingsway WC2B 6AN London No.1 England				235910850001
HALTON-WOODWARD, Declan Oliver Kingsway WC2B 6AN London No.1 England	Mar 01, 2018	Nov 05, 2019	Secretary	Kingsway WC2B 6AN London No.1 England				243866650001
ROMANS, Melanie Joyce Henrietta Street WC2E 8LH London 12 England	Sep 01, 2013	Oct 09, 2015	Secretary	Henrietta Street WC2E 8LH London 12 England				180962180001
TAYLOR, Kenneth Rylance 9 Jefferies Way TN6 2UH Crowborough East Sussex	Nov 19, 2001	Mar 31, 2006	Secretary	9 Jefferies Way TN6 2UH Crowborough East Sussex		British		5829900001
TURNER, Carol Anne Kingsway WC2B 6AN London No.1 England	Oct 09, 2015	Jul 24, 2017	Secretary	Kingsway WC2B 6AN London No.1 England				201683580001
CRIPPS SECRETARIES LIMITED Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent	Jun 14, 2001	Nov 19, 2001	Secretary	Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent				72315050005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 29, 2000	Jun 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASHFORD, Peter Ronald 15 Huntleys Park TN4 9TD Tunbridge Wells Kent	Nov 22, 2004	Dec 07, 2005	Director	15 Huntleys Park TN4 9TD Tunbridge Wells Kent	United Kingdom	British	1961-9	141665180001
BROOM, Michael David Kingsway WC2B 6AN London No.1 England	May 17, 2018	Mar 31, 2025	Director	Kingsway WC2B 6AN London No.1 England	England	British	1959-4	246766340001
CARNEY, George Trevor Wallside House 12 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent	Jul 06, 2001	Oct 04, 2004	Director	Wallside House 12 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent		British	1943-2	112842240001
CARTER, Burr Noland Kingsway WC2B 6AN London No.1 England	May 06, 2008	Mar 20, 2020	Director	Kingsway WC2B 6AN London No.1 England	England	British	1961-6	131307740001
CLARK, Simon Roderick Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	Apr 03, 2006	Oct 22, 2010	Director	Spring Place Bitchet Green TN15 0ND Sevenoaks Kent	England	British	1965-7	167858660001
DAVIDSON, Tracey Ann Kingsway WC2B 6AN London No.1 England	May 24, 2013	Apr 08, 2024	Director	Kingsway WC2B 6AN London No.1 England	United Kingdom	British	1968-7	178697470001
DENNY, Jonathan Molesworth Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	Jul 06, 2001	Dec 07, 2005	Director	Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham	England	British	1953-8	5829920004
DIXON, Simon John Kingsway WC2B 6AN London No.1 England	Jul 06, 2001	May 22, 2020	Director	Kingsway WC2B 6AN London No.1 England	England	British	1964-3	77208590003
FERMOR, Andrew Patrick Lionel Old Milk Lodge Church Road TN6 3LA Rotherfield East Sussex	Jul 06, 2001	Dec 07, 2005	Director	Old Milk Lodge Church Road TN6 3LA Rotherfield East Sussex	England	British	1949-7	14929660005
FRYER, Karen Lesley Kingsway WC2B 6AN London No.1 England	Jun 01, 2011	Dec 29, 2016	Director	Kingsway WC2B 6AN London No.1 England	England	British	1964-4	134847000001
GAMBLE, David John Henrietta Street WC2E 8LH London 12 England	Nov 01, 2008	May 24, 2013	Director	Henrietta Street WC2E 8LH London 12 England	United Kingdom	British	1944-2	6521690002
GAMBLE, David John Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire	Dec 01, 2004	Dec 07, 2005	Director	Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire	United Kingdom	British	1944-2	6521690002
GULLIFORD, Simon James High Street Kimpton SG4 8QL Hitchin Green Acre 89 Hertfordshire England	Sep 01, 2011	Oct 14, 2011	Director	High Street Kimpton SG4 8QL Hitchin Green Acre 89 Hertfordshire England	England	British	1958-6	30970560002
HESKETT, John Errington Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	Nov 01, 2008	Jul 31, 2011	Director	Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	United Kingdom	British	1946-8	81034520002
HESKETT, John Errington Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	Jul 03, 2002	Dec 07, 2005	Director	Maresfield Park TN22 2HD Uckfield The Dairy House Sussex	United Kingdom	British	1946-8	81034520002
HUDSON, Guy Andrew Henrietta Street WC2E 8LH London 12 England	Mar 03, 2008	May 11, 2012	Director	Henrietta Street WC2E 8LH London 12 England	England	British	1962-11	172026540001
LOUGH, David Anthony Bisset South Park Stables Penshurst TN11 8EA Tonbridge Kent	Jul 06, 2001	May 24, 2013	Director	South Park Stables Penshurst TN11 8EA Tonbridge Kent	United Kingdom	British	1950-9	36645960001
LOUGH, Simon Nicholas Henrietta Street WC2E 8LH London 12 England	Jul 06, 2001	Jul 17, 2014	Director	Henrietta Street WC2E 8LH London 12 England	England	English	1962-8	55650350002
MCCREE, Peter David Basinghall Street EC2V 5HA London 25 England	Mar 23, 2020	Mar 11, 2026	Director	Basinghall Street EC2V 5HA London 25 England	England	British	1969-11	157630640001
ORCHARD, Arthur Christopher Flat 4 Sevenoaks House Dartford Road TN13 1ST Sevenoaks Kent	Jul 06, 2001	Apr 30, 2007	Director	Flat 4 Sevenoaks House Dartford Road TN13 1ST Sevenoaks Kent		British	1953-8	77208750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Handelsbanken Plc

Apr 06, 2016

Thomas More Square

E1W 1WY London

England

Legal Form	Public Limited Liability Banking Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	11305395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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