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 |
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 | No.1 Kingsway WC2B 6AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael David Broom as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Teasdale as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Alexander Granger Handley as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Michael Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 66 pages | AA | ||||||||||
Appointment of Mr John Lambert Ellacott as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Ann Davidson as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Willis as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Margaret Willis on Mar 08, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||||||||||
Appointment of Mr Richard Anthony Charnock as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Margaret Willis on Apr 28, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 66 pages | AA | ||||||||||
Appointment of Ms Margaret Willis as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Asa Foster as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dominic James Fielding as a secretary on Feb 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||||||
Appointment of Mr Graham Michael Turner as a director on Jan 22, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Asa | Secretary | Kingsway WC2B 6AN London No.1 England | 292577180001 | |||||||
| CHARNOCK, Richard Anthony | Director | Kingsway WC2B 6AN London No.1 England | England | British | Ined | 306815530001 | ||||
| ELLACOTT, John Lambert | Director | Kingsway WC2B 6AN London No.1 England | England | British | Chartered Accountant | 321650340001 | ||||
| HANDLEY, Matthew Alexander Granger | Director | Kingsway WC2B 6AN London No.1 England | England | British | Chief Executive Officer | 328137050001 | ||||
| MCCREE, Peter David | Director | Kingsway WC2B 6AN London No.1 England | England | British | Chief Operating Officer | 157630640001 | ||||
| TEASDALE, Christopher | Director | Kingsway WC2B 6AN London No.1 England | England | British | Banker | 329256610001 | ||||
| CHARLES, Bernard Peter | Secretary | Henrietta Street WC2E 8LH London 12 England | 155289340001 | |||||||
| CLARK, Simon Roderick | Secretary | Spring Place Bitchet Green TN15 0ND Sevenoaks Kent | British | Director & Cfo | 167858660001 | |||||
| FIELDING, Dominic James | Secretary | Kingsway WC2B 6AN London No.1 England | 264097110001 | |||||||
| FIELDING, Dominic James | Secretary | Kingsway WC2B 6AN London No.1 England | 235910850001 | |||||||
| HALTON-WOODWARD, Declan Oliver | Secretary | Kingsway WC2B 6AN London No.1 England | 243866650001 | |||||||
| ROMANS, Melanie Joyce | Secretary | Henrietta Street WC2E 8LH London 12 England | 180962180001 | |||||||
| TAYLOR, Kenneth Rylance | Secretary | 9 Jefferies Way TN6 2UH Crowborough East Sussex | British | 5829900001 | ||||||
| TURNER, Carol Anne | Secretary | Kingsway WC2B 6AN London No.1 England | 201683580001 | |||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Wallside House 12 Mount Ephram Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHFORD, Peter Ronald | Director | 15 Huntleys Park TN4 9TD Tunbridge Wells Kent | United Kingdom | British | Solicitor | 141665180001 | ||||
| BROOM, Michael David | Director | Kingsway WC2B 6AN London No.1 England | England | British | Chairman | 246766340001 | ||||
| CARNEY, George Trevor | Director | Wallside House 12 Mount Ephriam Road TN1 1EG Tunbridge Wells Kent | British | Solicitor | 112842240001 | |||||
| CARTER, Burr Noland | Director | Kingsway WC2B 6AN London No.1 England | England | British | Chief Investment Officer | 131307740001 | ||||
| CLARK, Simon Roderick | Director | Spring Place Bitchet Green TN15 0ND Sevenoaks Kent | England | British | Director & Cfo | 167858660001 | ||||
| DAVIDSON, Tracey Ann | Director | Kingsway WC2B 6AN London No.1 England | United Kingdom | British | Executive Director | 178697470001 | ||||
| DENNY, Jonathan Molesworth | Director | Meadow Lodge Merriments Lane Hurst Green TN19 7RD Etchingham | England | British | Solicitor | 5829920004 | ||||
| DIXON, Simon John | Director | Kingsway WC2B 6AN London No.1 England | United Kingdom | British | Chartered Tax Advisor | 77208590003 | ||||
| FERMOR, Andrew Patrick Lionel | Director | Old Milk Lodge Church Road TN6 3LA Rotherfield East Sussex | England | British | Solicitor | 14929660005 | ||||
| FRYER, Karen Lesley | Director | Kingsway WC2B 6AN London No.1 England | England | British | Head Of Finance | 134847000001 | ||||
| GAMBLE, David John | Director | Henrietta Street WC2E 8LH London 12 England | United Kingdom | British | Retired | 6521690002 | ||||
| GAMBLE, David John | Director | Riverside House Middle Wallop SO20 8HN Stockbridge Hampshire | United Kingdom | British | Retired | 6521690002 | ||||
| GULLIFORD, Simon James | Director | High Street Kimpton SG4 8QL Hitchin Green Acre 89 Hertfordshire England | England | British | Director | 30970560002 | ||||
| HESKETT, John Errington | Director | Maresfield Park TN22 2HD Uckfield The Dairy House Sussex | United Kingdom | British | Retired Banker | 81034520002 | ||||
| HESKETT, John Errington | Director | Maresfield Park TN22 2HD Uckfield The Dairy House Sussex | United Kingdom | British | Banker Retired | 81034520002 | ||||
| HUDSON, Guy Andrew | Director | Henrietta Street WC2E 8LH London 12 England | England | British | Director | 172026540001 | ||||
| LOUGH, David Anthony Bisset | Director | South Park Stables Penshurst TN11 8EA Tonbridge Kent | United Kingdom | British | Investment Manager | 36645960001 | ||||
| LOUGH, Simon Nicholas | Director | Henrietta Street WC2E 8LH London 12 England | England | British | Chief Executive Officer | 55650350002 | ||||
| ORCHARD, Arthur Christopher | Director | Flat 4 Sevenoaks House Dartford Road TN13 1ST Sevenoaks Kent | British | Director Investments | 77208750001 |
Who are the persons with significant control of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Handelsbanken Plc | Apr 06, 2016 | Thomas More Square E1W 1WY London 3 England | No | ||||||||||
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Natures of Control
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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. - license: CC0