HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04132340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
29/12/2000
(24 years and 1 months old)
WEBSITE
https://wealthandasset.handelsbanken.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/2006
06/11/2020
HEARTWOOD WEALTH MANAGEMENT LIMITED
View all previous names
LONDON
WC2B 6AN
Telephone: 02070451320
TPS: No
1 Kingsway
London
WC2B 6AN
Telephone: 70451320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christopher Teasdale (932925661) Appointed |
| 15/10/2024 | Graham Michael Turner (928009234) has left the board |
| 15/10/2024 | New Board Member Matthew Alexander Granger Handley (932813705) Appointed |
Credit Risk Overview
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2018 - Present (6 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2024 - Present (9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Appointment of director (AP01) | officers | |
| 11/10/2024 | Termination of appointment of director (TM01) | officers | |
| 26/09/2024 | Confirmation Statement (CS01) | other | |
| 05/06/2024 | Annual Accounts. (AA) | accounts | |
| 10/04/2024 | Appointment of director (AP01) | officers | |
| 09/04/2024 | Termination of appointment of director (TM01) | officers | |
| 05/04/2024 | Termination of appointment of director (TM01) | officers | |
| 13/03/2024 | Change of director’s details (CH01) | officers | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 22/09/2023 | Annual Accounts. (AA) | accounts | |
| 28/04/2023 | Change of director’s details (CH01) | officers | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/07/2022 | No description (RESOLUTIONS) | other | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Appointment of director (AP01) | officers | |
| 15/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 15/02/2022 | Appointment of secretary (AP03) | officers | |
| 23/09/2021 | Confirmation Statement (CS01) | other | |
| 15/09/2021 | Annual Accounts. (AA) | accounts | |
| 24/02/2021 | Appointment of director (AP01) | officers | |
| 06/11/2020 | No description (RESOLUTIONS) | other | |
| 06/11/2020 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Request to seek comments of government department or other specified body on change of name (NM06) | changeOfName | |
| 26/10/2020 | Notice of Change of Name (CONNOT) | changeOfName | |
| 01/07/2020 | Annual Accounts. (AA) | accounts | |
| 29/05/2020 | Termination of appointment of director (TM01) | officers | |
| 31/03/2020 | Appointment of director (AP01) | officers | |
| 31/03/2020 | Termination of appointment of director (TM01) | officers | |
| 06/11/2019 | Appointment of secretary (AP03) | officers | |
| 06/11/2019 | Termination of appointment of secretary (TM02) | officers | |
| 16/09/2019 | Confirmation Statement (CS01) | other | |
| 12/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/12/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 25/05/2018 | Appointment of director (AP01) | officers | |
| 25/05/2018 | Termination of appointment of director (TM01) | officers | |
| 20/04/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Appointment of secretary (AP03) | officers | |
| 07/03/2018 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2017 | Confirmation Statement (CS01) | other | |
| 24/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2017 | Appointment of secretary (AP03) | officers | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Termination of appointment of director (TM01) | officers | |
| 23/09/2016 | Confirmation Statement (CS01) | other | |
| 23/06/2016 | Change of director’s details (CH01) | officers | |
| 13/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 09/10/2015 | Appointment of secretary (AP03) | officers | |
| 25/09/2015 | Annual Return (AR01) | returns | |
| 04/09/2015 | Annual Accounts. (AA) | accounts | |
| 24/09/2014 | Annual Return (AR01) | returns | |
| 09/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 11/08/2014 | No description (RESOLUTIONS) | other | |
| 11/08/2014 | Return of purchase of own shares (SH03) | capitals | |
| 11/08/2014 | Notice of cancellation of shares (SH06) | capitals | |
| 17/07/2014 | Termination of appointment of director (TM01) | officers | |
| 01/05/2014 | Annual Accounts. (AA) | accounts | |
| 10/10/2013 | Annual Return (AR01) | returns | |
| 02/09/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2013 | Appointment of secretary (AP03) | officers | |
| 19/08/2013 | Annual Accounts. (AA) | accounts | |
| 04/06/2013 | Appointment of director (AP01) | officers | |
| 31/05/2013 | Appointment of director (AP01) | officers | |
| 31/05/2013 | Termination of appointment of director (TM01) | officers | |
| 31/05/2013 | Termination of appointment of director (TM01) | officers | |
| 31/05/2013 | Termination of appointment of director (TM01) | officers | |
| 20/02/2013 | No description (RESOLUTIONS) | other | |
| 20/02/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 08/08/2012 | Annual Accounts. (AA) | accounts | |
| 23/05/2012 | Termination of appointment of director (TM01) | officers | |
| 16/12/2011 | Change of director’s details (CH01) | officers | |
| 20/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Annual Return (AR01) | returns | |
| 12/10/2011 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 07/09/2011 | Appointment of director (AP01) | officers | |
| 17/08/2011 | Annual Accounts. (AA) | accounts | |
| 05/08/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 10/06/2011 | Appointment of director (AP01) | officers | |
| 24/05/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/05/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2010 | Termination of appointment of director (TM01) | officers | |
| 29/10/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/10/2010 | Appointment of secretary (AP03) | officers | |
| 12/10/2010 | Annual Return (AR01) | returns | |
| 24/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/04/2010 | Change of director’s details (CH01) | officers | |
| 22/01/2010 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Change of director’s details (CH01) | officers | |
| 16/12/2009 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 15/12/2009 | Change of director’s details (CH01) | officers | |
| 01/10/2009 | Annual Return. (363A) | returns | |
| 24/08/2009 | Annual Accounts. (AA) | accounts | |
| 13/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2008 | Annual Return. (363A) | returns | |
| 26/08/2008 | Annual Accounts. (AA) | accounts | |
| 20/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/12/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/10/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/10/2007 | Annual Return. (363A) | returns | |
| 06/09/2007 | Annual Accounts. (AA) | accounts | |
| 31/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVENSKA HANDELSBANKEN AB | N/A | N/A |
| SVENSKA HANDELSBANKEN AB (PUBL) | Other | View Report |
| HANDELSBANKEN PLC | Active - Accounts Filed | View Report |
| HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN ACD LIMITED | Active - Accounts Filed | View Report |
| HANDELSBANKEN NOMINEES LIMITED | Non-Trading | View Report |
| HANDELSBANKEN SECOND NOMINEES LIMITED | Non-Trading | View Report |
| SVENSKA PROPERTY NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Christopher Teasdale (932925661) Appointed |
| 15/10/2024 | Graham Michael Turner (928009234) has left the board |
| 15/10/2024 | New Board Member Matthew Alexander Granger Handley (932813705) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 12/04/2024 | New Board Member John Lambert Ellacott (932165034) Appointed |
| 11/04/2024 | Tracey Ann Davidson (917869747) has left the board |
| 09/04/2024 | Margaret Willis (919991348) has left the board |
| 30/09/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Richard Anthony Charnock (930681553) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Margaret Willis (919991348) Appointed |
| 17/02/2022 | Dominic James Fielding (926409711) has left the board |
| 17/02/2022 | New Company Secretary Asa Foster (929257718) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Graham Michael Turner (928009234) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 02/06/2020 | Simon John Dixon (907720859) has left the board |
| 02/04/2020 | Burr Noland Carter (913130774) has left the board |
| 02/04/2020 | New Board Member Peter David McCree (915763064) Appointed |
| 08/11/2019 | Declan Oliver Halton-Woodward (924386665) has left the board |
| 08/11/2019 | New Company Secretary Dominic James Fielding (926409711) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | Kevin Ian White (917875077) has left the board |
| 30/05/2018 | New Board Member Michael David Broom (924676634) Appointed |
| 25/04/2018 | New Accounts filed |
| 09/03/2018 | New Company Secretary Declan Oliver Halton-Woodward (924386665) Appointed |
| 09/03/2018 | Dominic James Fielding (923591085) has left the board |
| 25/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Carol Anne Turner (920168358) has left the board |
| 26/07/2017 | New Company Secretary Dominic James Fielding (923591085) Appointed |
| 10/04/2017 | New Accounts filed |
| 05/01/2017 | Karen Lesley Fryer (913484700) has left the board |
| 17/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 20/01/2016 | Change in Reg. Office |
| 13/10/2015 | New Company Secretary Carol Anne Turner (920168358) Appointed |
| 13/10/2015 | Melanie Joyce Romans (918096218) has left the board |
| 30/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 21/07/2014 | Simon Nicholas Lough (905565035) has left the board |
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