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 - KENT

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIPPS PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
CRIPPS TRUSTEES LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
LAW SURE LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 74990 - Non-trading company
CRIPPS SECRETARIES LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C.H.H. FORMATIONS LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 69102 - Solicitors
AJ BELL SECURITIES LIMITED SALFORD QUAYS ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
LAWSHARE NOMINEES LIMITED SALFORD QUAYS ENGLAND Active DORMANT 99999 - Dormant Company
CRIPPS HARRIES HALL SERVICES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 69102 - Solicitors
HANDELSBANKEN SECOND NOMINEES LIMITED KENT Active DORMANT 66110 - Administration of financial markets
CRIPPS TRUST CORPORATION LIMITED TUNBRIDGE WELLS Active DORMANT 82990 - Other business support service activities n.e.c.
ACPI INVESTMENTS LIMITED LONDON Active FULL 66300 - Fund management activities
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
CRIPPS HARRIES HALL LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 74990 - Non-trading company
HANDELSBANKEN ACD LIMITED KENT Active FULL 64999 - Financial intermediation not elsewhere classified
CRIPPSLAW LTD. TUNBRIDGE WELLS Dissolved... DORMANT 74990 - Non-trading company
HEARTWOOD WEALTH GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
ACPI (CORPORATE MEMBER) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MORPHEUS RISK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 80300 - Investigation activities
CRIPPS LLP TUNBRIDGE WELLS ENGLAND Active FULL None Supplied

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

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