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HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Handelsbanken Wealth & Asset Management Limited. The company was founded 23 years ago and was given the registration number 04132340. The firm's registered office is in LONDON. You can find them at No.1, Kingsway, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
Company Number:04132340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:No.1, Kingsway, London, England, WC2B 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1, Kingsway, London, England, WC2B 6AN

Secretary01 February 2022Active
No.1, Kingsway, London, England, WC2B 6AN

Director17 May 2018Active
No.1, Kingsway, London, England, WC2B 6AN

Director17 April 2023Active
No.1, Kingsway, London, England, WC2B 6AN

Director24 May 2013Active
No.1, Kingsway, London, England, WC2B 6AN

Director23 March 2020Active
No.1, Kingsway, London, England, WC2B 6AN

Director22 January 2021Active
12, Henrietta Street, London, England, WC2E 8LH

Secretary22 October 2010Active
Spring Place, Bitchet Green, Sevenoaks, TN15 0ND

Secretary03 April 2006Active
No.1, Kingsway, London, England, WC2B 6AN

Secretary05 November 2019Active
No.1, Kingsway, London, England, WC2B 6AN

Secretary24 July 2017Active
No.1, Kingsway, London, England, WC2B 6AN

Secretary01 March 2018Active
12, Henrietta Street, London, England, WC2E 8LH

Secretary01 September 2013Active
9 Jefferies Way, Crowborough, TN6 2UH

Secretary19 November 2001Active
No.1, Kingsway, London, England, WC2B 6AN

Secretary09 October 2015Active
Wallside House, 12 Mount Ephram Road, Tunbridge Wells, TN1 1EG

Corporate Secretary14 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 2000Active
15 Huntleys Park, Tunbridge Wells, TN4 9TD

Director22 November 2004Active
Wallside House, 12 Mount Ephriam Road, Tunbridge Wells, TN1 1EG

Director06 July 2001Active
No.1, Kingsway, London, England, WC2B 6AN

Director06 May 2008Active
Spring Place, Bitchet Green, Sevenoaks, TN15 0ND

Director03 April 2006Active
Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD

Director06 July 2001Active
No.1, Kingsway, London, England, WC2B 6AN

Director06 July 2001Active
Old Milk Lodge, Church Road, Rotherfield, TN6 3LA

Director06 July 2001Active
No.1, Kingsway, London, England, WC2B 6AN

Director01 June 2011Active
12, Henrietta Street, London, England, WC2E 8LH

Director01 November 2008Active
Riverside House, Middle Wallop, Stockbridge, SO20 8HN

Director01 December 2004Active
Green Acre 89, High Street, Kimpton, Hitchin, England, SG4 8QL

Director01 September 2011Active
The Dairy House, Maresfield Park, Uckfield, TN22 2HD

Director01 November 2008Active
The Dairy House, Maresfield Park, Uckfield, TN22 2HD

Director03 July 2002Active
12, Henrietta Street, London, England, WC2E 8LH

Director03 March 2008Active
South Park Stables, Penshurst, Tonbridge, TN11 8EA

Director06 July 2001Active
12, Henrietta Street, London, England, WC2E 8LH

Director06 July 2001Active
Flat 4 Sevenoaks House, Dartford Road, Sevenoaks, TN13 1ST

Director06 July 2001Active
Buxshalls Lodge, Ardingly Road, Lindfield, Haywards Heath, England, RH16 2QY

Director01 August 2011Active
12, Henrietta Street, London, England, WC2E 8LH

Director01 November 2008Active

People with Significant Control

Handelsbanken Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Thomas More Square, London, England, E1W 1WY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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