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 Number04132340
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO.1
Address Line 2KINGSWAY
Post TownLONDON
CountryENGLAND
PostcodeWC2B 6AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 01/02/2022

Connections

(Shared officers)
ABRDN INVESTMENT MANAGEMENT LIMITED
  • MR RICHARD ANTHONY CHARNOCK
HANDELSBANKEN ACD LIMITED
  • MR PETER DAVID MCCREE
HANDELSBANKEN NOMINEES LIMITED
  • MR PETER DAVID MCCREE
HANDELSBANKEN PLC
  • MS MARGARET WILLIS
HANDELSBANKEN SECOND NOMINEES LIMITED
  • MR PETER DAVID MCCREE
MUSIC FOR YOUTH
  • MS MARGARET WILLIS
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
  • MRS TRACEY ANN DAVIDSON
UNITY TRUST BANK PLC
  • MRS MARGARET WILLIS
  • 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 local scale
Map of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED at district scale
Map of HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)