Handelsbanken PLC

Active11305395 Public limited company

What Handelsbanken say about themselves

“Whether you’re looking for a private banking experience or corporate banking with local expertise, enjoy real relationship banking.”

— from handelsbanken.co.uk
Incorporated
11 April 2018 (8 years)
Industry
Banks (64191)
Directors
Stephanie Teresa Cliff
Mikael Ericson
Sven Martin Bjornberg
Owned by
Svenska Handelsbanken AB (Publ)
Accounts type
Group
Region
Greater London
Address
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Cliff, Stephanie Teresa
Director · Appointed 1 October 2026
British
Born March 1961 (65)
Ericson, Mikael
Director · Appointed 1 June 2024
Swedish
Born June 1960 (66)
Bjornberg, Sven Martin
Director · Appointed 21 March 2022
Swedish
Born August 1968 (58)
Jackson, Patricia Doreen
Director · Appointed 1 October 2021
British
Born December 1952 (73)
Director · Appointed 1 August 2021
British
Born November 1961
Taylor, Kevin Rohan
Secretary · Appointed 13 August 2019
Lilja, Therese Agneta Kristina
Director · Appointed 1 April 2019
Swedish
Born August 1961 (65)
Ellacott, John
Director · Appointed 1 September 2018
British
Born September 1963 (63)
Hallaker, Mikael Lars
Director · Appointed 1 September 2018
Swedish
Born January 1959 (67)
Director · Appointed 1 September 2018
British
Born July 1953 (73)
Director · Appointed 11 April 2018
Danish
Born December 1966 (59)
Officer history (6 former)
1 October 2026
Appointed Cliff, Stephanie Teresa as Director
30 June 2024
Resigned Taaveniku, Arja Susanna as Director
1 June 2024
Appointed Ericson, Mikael as Director
21 March 2022
Appointed Bjornberg, Sven Martin as Director
21 March 2022
Resigned Olander, Nils Jorgen as Director
1 December 2021
Appointed Olander, Nils Jorgen as Director
30 November 2021
Resigned Bjornberg, Sven Martin as Director
1 October 2021
Appointed Jackson, Patricia Doreen as Director
8 August 2021
Resigned Castell, Tanya as Director
1 August 2021
Appointed Taaveniku, Arja Susanna as Director
1 August 2021
Appointed Trujillo Bueno, Margaret as Director
13 August 2019
Resigned Vistra Cosec Limited as Corporate Secretary
13 August 2019
Appointed Taylor, Kevin Rohan as Secretary
1 April 2019
Appointed Lilja, Therese Agneta Kristina as Director
31 March 2019
Resigned Kirkegaard, Ulrica Stolt as Director
1 September 2018
Appointed Kirkegaard, Ulrica Stolt as Director
1 September 2018
Appointed Laurie, Maureen as Director
1 September 2018
Appointed Hallaker, Mikael Lars as Director
1 September 2018
Appointed Ellacott, John as Director
9 August 2018
Appointed Castell, Tanya as Director
11 April 2018
Appointed Iman-Sorensen, Mikael Resen as Director
11 April 2018
Appointed Vistra Cosec Limited as Corporate Secretary
11 April 2018
Appointed Bjornberg, Sven Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Svenska Handelsbanken AB (Publ)
Corporate entity · Notified 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 502007-7862

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Handelsbanken PLC This company
Handelsbanken Healthcare CT Limited Owns 75–100% of shares
Handelsbanken Acd Limited Owns 75–100% of shares
Svenska Property Nominees Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
18 June 2026Director's details changed
2 April 2026Group of companies' accounts31 December 2025
23 March 2026Confirmation statement with no updates15 March 2026
21 November 2025Secretary's details changed
Show all 72 filings

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