HANDELSBANKEN NOMINEES LIMITED - KENT
Company Profile | Company Filings |
Overview
HANDELSBANKEN NOMINEES LIMITED is a Private Limited Company from KENT and has the status: Active.
HANDELSBANKEN NOMINEES LIMITED was incorporated 35 years ago on 26/09/1988 and has the registered number: 02299877. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANDELSBANKEN NOMINEES LIMITED was incorporated 35 years ago on 26/09/1988 and has the registered number: 02299877. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANDELSBANKEN NOMINEES LIMITED - KENT
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 MOUNT EPHRAIM
KENT
TN4 8BS
This Company Originates in : United Kingdom
Previous trading names include:
HEARTWOOD NOMINEES LIMITED (until 23/10/2020)
HEARTWOOD NOMINEES LIMITED (until 23/10/2020)
CRIPPS NOMINEES LIMITED (until 11/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASA FOSTER | Secretary | 2022-02-01 | CURRENT | ||
MR PETER DAVID MCCREE | Nov 1969 | British | Director | 2011-02-07 | CURRENT |
MR DARRELL ANTHONY SYKES | May 1976 | British | Director | 2022-02-01 | CURRENT |
MR RICHARD FRANCIS PENTICOST | Aug 1947 | British | Director | 2000-07-25 UNTIL 2001-11-30 | RESIGNED |
MISS CAROL ANNE TURNER | Secretary | 2015-10-09 UNTIL 2017-07-25 | RESIGNED | ||
MR DECLAN OLIVER HALTON-WOODWARD | Secretary | 2018-03-01 UNTIL 2019-11-05 | RESIGNED | ||
MRS MELANIE JOYCE ROMANS | Secretary | 2013-09-01 UNTIL 2015-10-09 | RESIGNED | ||
PETER DAVID MCCREE | Nov 1969 | Secretary | 2001-11-30 UNTIL 2011-02-07 | RESIGNED | |
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Secretary | RESIGNED | |
MR DOMINIC JAMES FIELDING | Secretary | 2017-07-25 UNTIL 2018-03-01 | RESIGNED | ||
MR IAIN PAUL WALLACE | Aug 1969 | British | Director | 2014-02-14 UNTIL 2016-11-18 | RESIGNED |
MR DOMINIC JAMES FIELDING | Secretary | 2019-11-05 UNTIL 2022-02-01 | RESIGNED | ||
MR BERNARD PETER CHARLES | Secretary | 2011-02-07 UNTIL 2013-08-31 | RESIGNED | ||
CHRISTOPHER JOHN LANGRIDGE | Jun 1960 | British | Director | 1994-01-20 UNTIL 2001-11-30 | RESIGNED |
JOHN WILLIAM TYLER | Nov 1931 | British | Director | RESIGNED | |
MR GAVIN THOMAS TYLER | Dec 1960 | British | Director | 1994-10-20 UNTIL 2001-11-30 | RESIGNED |
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Director | 2001-11-30 UNTIL 2006-04-03 | RESIGNED |
MR SIMON RODERICK CLARK | Jul 1965 | British | Director | 2006-04-03 UNTIL 2010-10-22 | RESIGNED |
MR ARTHUR CHRISTOPHER ORCHARD | Aug 1953 | British | Director | 2001-11-30 UNTIL 2007-04-30 | RESIGNED |
MR SIMON NICHOLAS LOUGH | Aug 1962 | British | Director | 2001-11-30 UNTIL 2014-07-31 | RESIGNED |
MR DAVID ANTHONY BISSET LOUGH | Sep 1950 | British | Director | RESIGNED | |
MR DAVID ANTHONY BISSET LOUGH | Sep 1950 | British | Director | 2001-11-30 UNTIL 2009-01-19 | RESIGNED |
MR SIMON DAVID LENEY | Sep 1952 | English | Director | 2000-07-25 UNTIL 2001-11-30 | RESIGNED |
CAROLINE FIONA FARRANT | May 1963 | British | Director | 1994-10-20 UNTIL 2000-04-30 | RESIGNED |
MR SIMON GUY JOYCE | Jun 1958 | British | Director | 2001-11-30 UNTIL 2011-02-07 | RESIGNED |
CHRISTOPHER MARTIN GILES | Jun 1954 | British | Director | 1993-10-25 UNTIL 1993-11-02 | RESIGNED |
MR DOMINIC FIELDING | Mar 1972 | British | Director | 2016-12-08 UNTIL 2022-02-01 | RESIGNED |
MR ANDREW PATRICK LIONEL FERMOR | Jul 1949 | British | Director | 1992-08-06 UNTIL 2001-11-30 | RESIGNED |
MR SIMON JOHN DIXON | Mar 1964 | British | Director | 2001-11-30 UNTIL 2014-02-14 | RESIGNED |
JONATHAN MOLESWORTH DENNY | Aug 1953 | British | Director | RESIGNED | |
JONATHAN MOLESWORTH DENNY | Aug 1953 | British | Director | 1994-10-20 UNTIL 2001-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Handelsbanken Wealth & Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HANDELSBANKEN NOMINEES LIMITED | 2023-07-15 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - HANDELSBANKEN NOMINEES LIMITED | 2022-07-05 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - HANDELSBANKEN NOMINEES LIMITED | 2021-09-10 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - HANDELSBANKEN NOMINEES LIMITED | 2021-01-26 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2019-07-31 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2018-09-01 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2017-07-26 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2016-06-23 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2015-08-26 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - HEARTWOOD NOMINEES LIMITED | 2014-09-19 | 31-12-2013 | £2 Cash £2 equity |