The Accounts Companies House intelligence

HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED

#04132340 · Active · Incorporated 2000-12-29 (25y 5m) · Last filing 2026-04-18 (1mo ago)
Financials · SIC 66300 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Name history

Renamed 3 times since incorporation

  1. HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED 2020-11-06 → present
  2. HEARTWOOD WEALTH MANAGEMENT LIMITED 2006-01-13 → 2020-11-06
  3. CRIPPS PORTFOLIO LIMITED 2001-08-17 → 2006-01-13
  4. GOALBOX LIMITED 2000-12-29 → 2001-08-17

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries, the directors believe that the company has sufficient resources to continue its activities for the foreseeable future, and over the going concern assessment period through to 31 March 2027.”

Group structure

  1. HANDELSBANKEN WEALTH & ASSET MANAGEMENT LIMITED · parent
    1. Handelsbanken Nominees Limited 100% · England and Wales · Dormant
    2. Handelsbanken Second Nominees Limited 100% · England and Wales · Dormant
    3. Handelsbanken ACD Limited 100% · England and Wales · authorised corporate director

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 39 resigned

Name Role Appointed Born Nationality
FOSTER, Asa Secretary 2022-02-01 — —
CHARNOCK, Richard Anthony Director 2023-04-17 Aug 1959 British
ELLACOTT, John Lambert Director 2024-04-01 Sep 1963 British
HANDLEY, Matthew Alexander Granger Director 2024-10-01 May 1979 British
TEASDALE, Christopher Director 2024-11-07 Jan 1970 British
Show 39 resigned officers
Name Role Appointed Resigned
CHARLES, Bernard Peter Secretary 2010-10-22 2013-08-31
CLARK, Simon Roderick Secretary 2006-04-03 2010-10-22
FIELDING, Dominic James Secretary 2019-11-05 2022-02-01
FIELDING, Dominic James Secretary 2017-07-24 2018-03-01
HALTON-WOODWARD, Declan Oliver Secretary 2018-03-01 2019-11-05
ROMANS, Melanie Joyce Secretary 2013-09-01 2015-10-09
TAYLOR, Kenneth Rylance Secretary 2001-11-19 2006-03-31
TURNER, Carol Anne Secretary 2015-10-09 2017-07-24
CRIPPS SECRETARIES LIMITED Corporate Secretary 2001-06-14 2001-11-19
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-29 2001-06-14
ASHFORD, Peter Ronald Director 2004-11-22 2005-12-07
BROOM, Michael David Director 2018-05-17 2025-03-31
CARNEY, George Trevor Director 2001-07-06 2004-10-04
CARTER, Burr Noland Director 2008-05-06 2020-03-20
CLARK, Simon Roderick Director 2006-04-03 2010-10-22
DAVIDSON, Tracey Ann Director 2013-05-24 2024-04-08
DENNY, Jonathan Molesworth Director 2001-07-06 2005-12-07
DIXON, Simon John Director 2001-07-06 2020-05-22
FERMOR, Andrew Patrick Lionel Director 2001-07-06 2005-12-07
FRYER, Karen Lesley Director 2011-06-01 2016-12-29
GAMBLE, David John Director 2008-11-01 2013-05-24
GAMBLE, David John Director 2004-12-01 2005-12-07
GULLIFORD, Simon James Director 2011-09-01 2011-10-14
HESKETT, John Errington Director 2008-11-01 2011-07-31
HESKETT, John Errington Director 2002-07-03 2005-12-07
HUDSON, Guy Andrew Director 2008-03-03 2012-05-11
LOUGH, David Anthony Bisset Director 2001-07-06 2013-05-24
LOUGH, Simon Nicholas Director 2001-07-06 2014-07-17
MCCREE, Peter David Director 2020-03-23 2026-03-11
ORCHARD, Arthur Christopher Director 2001-07-06 2007-04-30
QUIRKE, Maurice Gerard Director 2011-08-01 2013-05-24
ROGERSON, Gary Director 2008-11-01 2011-07-31
ROGERSON, Gary Director 2003-05-01 2005-12-07
TAYLOR, Kenneth Rylance Director 2001-07-06 2006-03-31
TURNER, Graham Michael Director 2021-01-22 2024-10-01
WHITE, Kevin Ian Director 2013-05-24 2018-05-17
WILLIS, Margaret Director 2022-02-01 2024-03-31
C.H.H. FORMATIONS LIMITED Corporate Director 2001-06-14 2001-07-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-29 2001-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Handelsbanken Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2026-03-24 TM01 officers Termination director company with name termination date PDF
2025-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 AD01 address Change registered office address company with date old address new address PDF
2025-09-03 AD01 address Change registered office address company with date old address new address PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-05 AA accounts Accounts with accounts type full
2024-04-10 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2024-03-13 CH01 officers Change person director company with change date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AA accounts Accounts with accounts type full
2023-04-28 AP01 officers Appoint person director company with name date PDF
2023-04-28 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page