Website & contact details
- Website
- Group website
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Handelsbanken Wealth & Asset Management Limited
- Incorporated
- 29 December 2000 (25 years)
- Previously known as
- Heartwood Wealth Management Limited (until 6 November 2020)Cripps Portfolio Limited (until 13 January 2006)Goalbox Limited (until 17 August 2001)
- Industry
- Fund management activities (66300)
- Directors
- Christopher TeasdaleJohn Lambert Ellacott
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Basinghall StreetLondonEC2V 5HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Teasdale, Christopher
Director · Appointed 7 November 2024
British
Born January 1970 (56)
Director · Appointed 1 October 2024
British
Born May 1979 (47)
Ellacott, John Lambert
Director · Appointed 1 April 2024
British
Born September 1963 (63)
Director · Appointed 17 April 2023
British
Born August 1959 (67)
Foster, Asa
Secretary · Appointed 1 February 2022
Officer history (39 former)
11 March 2026
31 March 2025
Resigned Broom, Michael David as Director
7 November 2024
Appointed Teasdale, Christopher as Director
1 October 2024
1 October 2024
Resigned Turner, Graham Michael as Director
8 April 2024
1 April 2024
Appointed Ellacott, John Lambert as Director
31 March 2024
17 April 2023
1 February 2022
Resigned Fielding, Dominic James as Secretary
1 February 2022
Appointed Foster, Asa as Secretary
1 February 2022
22 January 2021
Appointed Turner, Graham Michael as Director
22 May 2020
23 March 2020
20 March 2020
5 November 2019
Resigned Halton-Woodward, Declan Oliver as Secretary
5 November 2019
Appointed Fielding, Dominic James as Secretary
17 May 2018
Appointed Broom, Michael David as Director
17 May 2018
1 March 2018
Resigned Fielding, Dominic James as Secretary
1 March 2018
Appointed Halton-Woodward, Declan Oliver as Secretary
24 July 2017
Appointed Fielding, Dominic James as Secretary
24 July 2017
Resigned Turner, Carol Anne as Secretary
29 December 2016
Resigned Fryer, Karen Lesley as Director
9 October 2015
Resigned Romans, Melanie Joyce as Secretary
9 October 2015
Appointed Turner, Carol Anne as Secretary
17 July 2014
1 September 2013
Appointed Romans, Melanie Joyce as Secretary
31 August 2013
Resigned Charles, Bernard Peter as Secretary
24 May 2013
24 May 2013
24 May 2013
24 May 2013
24 May 2013
11 May 2012
14 October 2011
1 September 2011
1 August 2011
31 July 2011
31 July 2011
1 June 2011
Appointed Fryer, Karen Lesley as Director
22 October 2010
22 October 2010
Appointed Charles, Bernard Peter as Secretary
22 October 2010
1 November 2008
1 November 2008
1 November 2008
6 May 2008
3 March 2008
30 April 2007
3 April 2006
3 April 2006
31 March 2006
31 March 2006
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
7 December 2005
1 December 2004
22 November 2004
4 October 2004
1 May 2003
3 July 2002
19 November 2001
19 November 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
6 July 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
29 December 2000
29 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Banking Company
Reg. no. 11305395
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Handelsbanken Healthcare CT Limited Owns 75–100% of shares
Handelsbanken Wealth & Asset Management Limited This company Owns 75–100% of shares
Handelsbanken Acd Limited Owns 75–100% of shares
Svenska Property Nominees Limited Owns 75–100% of shares
What Handelsbanken Wealth & Asset Management say about themselves
“Whether you’re looking for a private banking experience or corporate banking with local expertise, enjoy real relationship banking.”
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 3 September 2025 | Registered office address changed |
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