HANDELSBANKEN SECOND NOMINEES LIMITED - KENT


Company Profile Company Filings

Overview

HANDELSBANKEN SECOND NOMINEES LIMITED is a Private Limited Company from KENT and has the status: Active.
HANDELSBANKEN SECOND NOMINEES LIMITED was incorporated 27 years ago on 01/05/1996 and has the registered number: 03193458. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANDELSBANKEN SECOND 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 SECOND NOMINEES LIMITED (until 23/10/2020)
CRIPPS SECOND NOMINEES LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRELL ANTHONY SYKES May 1976 British Director 2022-02-01 CURRENT
MS ASA FOSTER Secretary 2022-02-01 CURRENT
MR PETER DAVID MCCREE Nov 1969 British Director 2011-02-07 CURRENT
KENNETH RYLANCE TAYLOR Aug 1945 British Director 2001-11-30 UNTIL 2006-04-03 RESIGNED
MR IAIN PAUL WALLACE Aug 1969 British Director 2014-02-14 UNTIL 2016-11-18 RESIGNED
MR DECLAN OLIVER HALTON-WOODWARD Secretary 2018-03-01 UNTIL 2019-11-05 RESIGNED
KENNETH RYLANCE TAYLOR Aug 1945 British Secretary 1996-05-01 UNTIL 2001-11-30 RESIGNED
MISS CAROL ANNE TURNER Secretary 2015-10-09 UNTIL 2017-07-25 RESIGNED
PETER DAVID MCCREE Nov 1969 Secretary 2001-11-30 UNTIL 2011-02-07 RESIGNED
MRS MELANIE JOYCE ROMANS Secretary 2013-09-01 UNTIL 2015-10-09 RESIGNED
MR DOMINIC JAMES FIELDING Secretary 2017-07-25 UNTIL 2018-03-01 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 1996-05-01 UNTIL 2001-11-30 RESIGNED
MR GAVIN THOMAS TYLER Dec 1960 British Director 1996-05-01 UNTIL 2001-11-30 RESIGNED
JONATHAN MOLESWORTH DENNY Aug 1953 British Director 1996-05-01 UNTIL 2001-11-30 RESIGNED
MR RICHARD FRANCIS PENTICOST Aug 1947 British Director 2000-07-25 UNTIL 2001-11-30 RESIGNED
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 2001-11-30 UNTIL 2009-01-19 RESIGNED
MR SIMON DAVID LENEY Sep 1952 English Director 2000-07-25 UNTIL 2001-11-30 RESIGNED
MR SIMON JOHN DIXON Mar 1964 British Director 2001-11-30 UNTIL 2014-02-14 RESIGNED
MR SIMON GUY JOYCE Jun 1958 British Director 2001-11-30 UNTIL 2011-02-07 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 1996-05-01 UNTIL 2001-11-30 RESIGNED
CAROLINE FIONA FARRANT May 1963 British Director 1996-05-01 UNTIL 2000-04-30 RESIGNED
MR SIMON RODERICK CLARK Jul 1965 British Director 2006-04-03 UNTIL 2010-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handelsbanken Wealth & Asset Management Limited 2016-04-06 Tunbridge Wells   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNABAS TRUST LIMITED WELLINGBOROUGH ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
HANDELSBANKEN NOMINEES LIMITED KENT Active DORMANT 66110 - Administration of financial markets
CLOSE INVESTMENTS LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT (UK) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CLOSE PORTFOLIO MANAGEMENT LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
HANDELSBANKEN ACD LIMITED KENT Active FULL 64999 - Financial intermediation not elsewhere classified
PLACE CAMPBELL CLOSE BROTHERS LIMITED EAST GRINSTEAD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROCK UK ADVENTURE CENTRES LIMITED WELLINGBOROUGH Active FULL 55209 - Other holiday and other collective accommodation
ADRIAN SMITH & PARTNERS LIMITED EXETER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTWELL PRIVATE CLIENT LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EOS WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ACRE 1172 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CFSL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CBF WEALTH MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
EMBER COMMUNITY INTEREST COMPANY TONBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 85510 - Sports and recreation education
MACKAY STEWART & BROWN LTD. EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HANDELSBANKEN SECOND NOMINEES LIMITED 2023-07-15 31-12-2022 £5 Cash £5 equity
Dormant Company Accounts - HANDELSBANKEN SECOND NOMINEES LIMITED 2022-07-05 31-12-2021 £5 Cash £5 equity
Dormant Company Accounts - HANDELSBANKEN SECOND NOMINEES LIMITED 2021-09-10 31-12-2020 £5 Cash £5 equity
Dormant Company Accounts - HANDELSBANKEN SECOND NOMINEES LIMITED 2021-01-26 31-12-2019 £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2019-07-31 31-12-2018 £5 Cash £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2018-09-01 31-12-2017 £5 Cash £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2017-07-26 31-12-2016 £5 Cash £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2016-06-23 31-12-2015 £5 Cash £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2015-08-26 31-12-2014 £5 Cash £5 equity
Dormant Company Accounts - HEARTWOOD SECOND NOMINEES LIMITED 2014-09-19 31-12-2013 £5 Cash £5 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.COHEN & CO.,(GREAT BRITAIN)LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 62090 - Other information technology service activities
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ADAPTIVE BUSINESS GROUP LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ALCH3MIST LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCIPITRINE CONSULTING LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMBROSE HOMES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMERICAN INTERNATIONAL RELOCATION SOLUTIONS UK LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURE MEDIA SPORTS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEAGULL EQUESTRIAN EVENTS MANAGEMENT LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 93191 - Activities of racehorse owners
PRETTY DATA LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.