HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 29/12/2000 and has the registered number: 04132340. The accounts status is FULL and accounts are next due on 30/09/2022.

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

NO.1
LONDON
WC2B 6AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEARTWOOD WEALTH MANAGEMENT LIMITED (until 06/11/2020)
CRIPPS PORTFOLIO LIMITED (until 13/01/2006)

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY ANN DAVIDSON Jul 1968 British Director 2013-05-24 CURRENT
MR PETER DAVID MCCREE Nov 1969 British Director 2020-03-23 CURRENT
MR GRAHAM MICHAEL TURNER Jan 1970 British Director 2021-01-22 CURRENT
MR MICHAEL DAVID BROOM Apr 1959 British Director 2018-05-17 CURRENT
MR DOMINIC JAMES FIELDING Secretary 2019-11-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-06-14 RESIGNED
C.H.H. FORMATIONS LIMITED Corporate Director 2001-06-14 UNTIL 2001-07-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-06-14 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2001-06-14 UNTIL 2001-11-19 RESIGNED
PETER RONALD ASHFORD Sep 1961 British Director 2004-11-22 UNTIL 2005-12-07 RESIGNED
MR SIMON RODERICK CLARK Jul 1965 British Secretary 2006-04-03 UNTIL 2010-10-22 RESIGNED
MR BERNARD PETER CHARLES Secretary 2010-10-22 UNTIL 2013-08-31 RESIGNED
MR GARY ROGERSON Aug 1960 British Director 2003-05-01 UNTIL 2005-12-07 RESIGNED
KENNETH RYLANCE TAYLOR Aug 1945 British Director 2001-07-06 UNTIL 2006-03-31 RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 2004-12-01 UNTIL 2005-12-07 RESIGNED
MR KEVIN IAN WHITE Jan 1967 British Director 2013-05-24 UNTIL 2018-05-17 RESIGNED
MR GARY ROGERSON Aug 1960 British Director 2008-11-01 UNTIL 2011-07-31 RESIGNED
MR MAURICE GERARD QUIRKE Feb 1960 British Director 2011-08-01 UNTIL 2013-05-24 RESIGNED
ARTHUR CHRISTOPHER ORCHARD Aug 1953 British Director 2001-07-06 UNTIL 2007-04-30 RESIGNED
MR SIMON NICHOLAS LOUGH Aug 1962 British Director 2001-07-06 UNTIL 2014-07-17 RESIGNED
MR DAVID ANTHONY BISSET LOUGH Sep 1950 British Director 2001-07-06 UNTIL 2013-05-24 RESIGNED
MR GUY ANDREW HUDSON Nov 1962 British Director 2008-03-03 UNTIL 2012-05-11 RESIGNED
MR JOHN ERRINGTON HESKETT Aug 1946 British Director 2002-07-03 UNTIL 2005-12-07 RESIGNED
MR JOHN ERRINGTON HESKETT Aug 1946 British Director 2008-11-01 UNTIL 2011-07-31 RESIGNED
GEORGE TREVOR CARNEY Feb 1943 British Director 2001-07-06 UNTIL 2004-10-04 RESIGNED
MR BURR NOLAND CARTER Jun 1961 British Director 2008-05-06 UNTIL 2020-03-20 RESIGNED
MR SIMON RODERICK CLARK Jul 1965 British Director 2006-04-03 UNTIL 2010-10-22 RESIGNED
JONATHAN MOLESWORTH DENNY Aug 1953 British Director 2001-07-06 UNTIL 2005-12-07 RESIGNED
MR ANDREW PATRICK LIONEL FERMOR Jul 1949 British Director 2001-07-06 UNTIL 2005-12-07 RESIGNED
MRS KAREN LESLEY FRYER Apr 1964 British Director 2011-06-01 UNTIL 2016-12-29 RESIGNED
DAVID JOHN GAMBLE Feb 1944 British Director 2008-11-01 UNTIL 2013-05-24 RESIGNED
MR SIMON JOHN DIXON Mar 1964 British Director 2001-07-06 UNTIL 2020-05-22 RESIGNED
MR DECLAN OLIVER HALTON-WOODWARD Secretary 2018-03-01 UNTIL 2019-11-05 RESIGNED
MR SIMON JAMES GULLIFORD Jun 1958 British Director 2011-09-01 UNTIL 2011-10-14 RESIGNED
KENNETH RYLANCE TAYLOR Aug 1945 British Secretary 2001-11-19 UNTIL 2006-03-31 RESIGNED
MRS MELANIE JOYCE ROMANS Secretary 2013-09-01 UNTIL 2015-10-09 RESIGNED
MISS CAROL ANNE TURNER Secretary 2015-10-09 UNTIL 2017-07-24 RESIGNED
MR DOMINIC JAMES FIELDING Secretary 2017-07-24 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handelsbanken Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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