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 23 years ago on 29/12/2000 and has the registered number: 04132340. The accounts status is FULL and accounts are next due on 30/09/2024.
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132340. The accounts status is FULL and accounts are next due on 30/09/2024.
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
NO.1
LONDON
WC2B 6AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEARTWOOD WEALTH MANAGEMENT LIMITED (until 06/11/2020)
HEARTWOOD WEALTH MANAGEMENT LIMITED (until 06/11/2020)
CRIPPS PORTFOLIO LIMITED (until 13/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ASA FOSTER | Secretary | 2022-02-01 | CURRENT | ||
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2023-04-17 | CURRENT |
MR MICHAEL DAVID BROOM | Apr 1959 | British | Director | 2018-05-17 | CURRENT |
MRS MARGARET WILLIS | Nov 1961 | British | Director | 2022-02-01 | CURRENT |
MR GRAHAM MICHAEL TURNER | Jan 1970 | British | Director | 2021-01-22 | CURRENT |
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 DAVID ANTHONY BISSET LOUGH | Sep 1950 | British | Director | 2001-07-06 UNTIL 2013-05-24 | RESIGNED |
MR SIMON NICHOLAS LOUGH | Aug 1962 | British | Director | 2001-07-06 UNTIL 2014-07-17 | RESIGNED |
ARTHUR CHRISTOPHER ORCHARD | Aug 1953 | British | Director | 2001-07-06 UNTIL 2007-04-30 | 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 DOMINIC JAMES FIELDING | Secretary | 2019-11-05 UNTIL 2022-02-01 | RESIGNED | ||
MR DECLAN OLIVER HALTON-WOODWARD | Secretary | 2018-03-01 UNTIL 2019-11-05 | RESIGNED | ||
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Director | 2001-07-06 UNTIL 2006-03-31 | RESIGNED |
MR JOHN ERRINGTON HESKETT | Aug 1946 | British | Director | 2008-11-01 UNTIL 2011-07-31 | RESIGNED |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2008-11-01 UNTIL 2013-05-24 | RESIGNED |
MR MAURICE GERARD QUIRKE | Feb 1960 | British | Director | 2011-08-01 UNTIL 2013-05-24 | 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 | ||
MRS MELANIE JOYCE ROMANS | Secretary | 2013-09-01 UNTIL 2015-10-09 | RESIGNED | ||
MR DOMINIC JAMES FIELDING | Secretary | 2017-07-24 UNTIL 2018-03-01 | RESIGNED | ||
MISS CAROL ANNE TURNER | Secretary | 2015-10-09 UNTIL 2017-07-24 | RESIGNED | ||
KENNETH RYLANCE TAYLOR | Aug 1945 | British | Secretary | 2001-11-19 UNTIL 2006-03-31 | RESIGNED |
MR SIMON JOHN DIXON | Mar 1964 | British | Director | 2001-07-06 UNTIL 2020-05-22 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-29 UNTIL 2001-06-14 | RESIGNED | ||
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2001-06-14 UNTIL 2001-11-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-29 UNTIL 2001-06-14 | RESIGNED | ||
MR ANDREW PATRICK LIONEL FERMOR | Jul 1949 | British | Director | 2001-07-06 UNTIL 2005-12-07 | RESIGNED |
PETER RONALD ASHFORD | Sep 1961 | British | Director | 2004-11-22 UNTIL 2005-12-07 | 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 |
JONATHAN MOLESWORTH DENNY | Aug 1953 | British | Director | 2001-07-06 UNTIL 2005-12-07 | RESIGNED |
MR GUY ANDREW HUDSON | Nov 1962 | British | Director | 2008-03-03 UNTIL 2012-05-11 | RESIGNED |
MRS KAREN LESLEY FRYER | Apr 1964 | British | Director | 2011-06-01 UNTIL 2016-12-29 | RESIGNED |
MR SIMON RODERICK CLARK | Jul 1965 | British | Director | 2006-04-03 UNTIL 2010-10-22 | RESIGNED |
DAVID JOHN GAMBLE | Feb 1944 | British | Director | 2004-12-01 UNTIL 2005-12-07 | RESIGNED |
MR SIMON JAMES GULLIFORD | Jun 1958 | British | Director | 2011-09-01 UNTIL 2011-10-14 | RESIGNED |
C.H.H. FORMATIONS LIMITED | Corporate Director | 2001-06-14 UNTIL 2001-07-06 | RESIGNED | ||
MR JOHN ERRINGTON HESKETT | Aug 1946 | British | Director | 2002-07-03 UNTIL 2005-12-07 | RESIGNED |
MR GARY ROGERSON | Aug 1960 | British | Director | 2003-05-01 UNTIL 2005-12-07 | 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 |