HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 29 December 2000. The nature of the business is Fund management activities. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED has two previous names, the most recent of which was HEARTWOOD WEALTH MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04132340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO.1 |
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Address Line 2 | KINGSWAY |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 6AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 06/11/2020 onwards:
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED
From 13/01/2006 to 06/11/2020:
HEARTWOOD WEALTH MANAGEMENT LIMITED
Prior to 13/01/2006:
CRIPPS PORTFOLIO LIMITED
Directors
(The company's officers)
MR MICHAEL DAVID BROOM
(~65 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 17/05/2018
MR RICHARD ANTHONY CHARNOCK
(~64 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as INED
- Usually resident in ENGLAND
Appointed on 17/04/2023
MRS TRACEY ANN DAVIDSON
(~55 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2013
MR PETER DAVID MCCREE
(~54 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 23/03/2020
MR GRAHAM MICHAEL TURNER
(~54 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 22/01/2021
MS MARGARET WILLIS
(~62 year old British national)
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
- Current Director
- Gives occupation as RETIRED WITH BOARD ROLES
- Usually resident in ENGLAND
Appointed on 01/02/2022
MS ASA FOSTER
NO.1 KINGSWAY, LONDON, WC2B 6AN, ENGLAND
Appointed on 01/02/2022
Connections
(Shared officers)
ABRDN INVESTMENT MANAGEMENT LIMITED
- MR RICHARD ANTHONY CHARNOCK
HANDELSBANKEN ACD LIMITED
HANDELSBANKEN NOMINEES LIMITED
HANDELSBANKEN SECOND NOMINEES LIMITED
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- MR RICHARD ANTHONY CHARNOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 6AN.
Map of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED at local scale
Map of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED at district scale
More Companies in WC2B 6AN
Other companies with registered offices in WC2B 6AN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)