Handelsbanken Wealth & Asset Management Limited

04132340

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BASINGHALL STREET, LONDON, EC2V 5HA

Incorporated 29/12/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

66300

Fund management activities

Officers

Ms Asa Foster

secretary · Since 01/02/2022

Mr Richard Anthony Charnock

director · Since 17/04/2023

INED

BRITISH · ENGLAND · Age 66

Mr John Lambert Ellacott

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Mr Matthew Alexander Granger Handley

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Christopher Teasdale

director · Since 07/11/2024

BANKER

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Handelsbanken Plc

75–100% shares

75–100% votes

Appoint directors

3, Thomas More Square, London, E1W 1WY

Reg: 11305395 · Registrar Of Companies For England And Wales · Public Limited Liability Banking Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2001Registered 02/11/2001Satisfied 18/10/2005