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- HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04132340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
https://wealthandasset.handelsbanken.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2006
06/11/2020
HEARTWOOD WEALTH MANAGEMENT LIMITED
View all previous names
Previous Names
13/01/2006 06/11/2020 HEARTWOOD WEALTH MANAGEMENT LIMITED
17/08/2001 13/01/2006 CRIPPS PORTFOLIO LIMITED
29/12/2000 17/08/2001 GOALBOX LIMITED
LONDON
WC2B 6AN
Telephone: 02070451320
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 70451320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Christopher Teasdale (932925661) Appointed |
Date: 15/10/2024 | Event: Graham Michael Turner (928009234) has left the board |
Date: 15/10/2024 | Event: New Board Member Matthew Alexander Granger Handley (932813705) Appointed |
Credit Risk Overview
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/05/2018 - Present (6 years and 7 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2020 - Present (4 years and 9 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 8 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/04/2024 - Present (8 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SVENSKA HANDELSBANKEN AB | N/A | N/A |
SVENSKA HANDELSBANKEN AB (PUBL) | Other | View Report |
HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
HANDELSBANKEN NOMINEES LIMITED | Non-Trading | View Report |
HANDELSBANKEN SECOND NOMINEES LIMITED | Non-Trading | View Report |
SVENSKA PROPERTY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Christopher Teasdale (932925661) Appointed |
Date: 15/10/2024 | Event: Graham Michael Turner (928009234) has left the board |
Date: 15/10/2024 | Event: New Board Member Matthew Alexander Granger Handley (932813705) Appointed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Board Member John Lambert Ellacott (932165034) Appointed |
Date: 11/04/2024 | Event: Tracey Ann Davidson (917869747) has left the board |
Date: 09/04/2024 | Event: Margaret Willis (919991348) has left the board |
Date: 30/09/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Board Member Richard Anthony Charnock (930681553) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/04/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Board Member Margaret Willis (919991348) Appointed |
Date: 17/02/2022 | Event: Dominic James Fielding (926409711) has left the board |
Date: 17/02/2022 | Event: New Company Secretary Asa Foster (929257718) Appointed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 26/02/2021 | Event: New Board Member Graham Michael Turner (928009234) Appointed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: Simon John Dixon (907720859) has left the board |
Date: 02/04/2020 | Event: Burr Noland Carter (913130774) has left the board |
Date: 02/04/2020 | Event: New Board Member Peter David McCree (915763064) Appointed |
Date: 08/11/2019 | Event: Declan Oliver Halton-Woodward (924386665) has left the board |
Date: 08/11/2019 | Event: New Company Secretary Dominic James Fielding (926409711) Appointed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: New Accounts filed |
Date: 25/09/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: Kevin Ian White (917875077) has left the board |
Date: 30/05/2018 | Event: New Board Member Michael David Broom (924676634) Appointed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Company Secretary Declan Oliver Halton-Woodward (924386665) Appointed |
Date: 09/03/2018 | Event: Dominic James Fielding (923591085) has left the board |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 26/07/2017 | Event: Carol Anne Turner (920168358) has left the board |
Date: 26/07/2017 | Event: New Company Secretary Dominic James Fielding (923591085) Appointed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 05/01/2017 | Event: Karen Lesley Fryer (913484700) has left the board |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: Change in Reg. Office |
Date: 13/10/2015 | Event: New Company Secretary Carol Anne Turner (920168358) Appointed |
Date: 13/10/2015 | Event: Melanie Joyce Romans (918096218) has left the board |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 09/09/2015 | Event: New Accounts filed |
Date: 28/09/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: Simon Nicholas Lough (905565035) has left the board |
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