HANDELSBANKEN SECOND NOMINEES LIMITED
- Company statusactive
- Company No03193458
- Age29 years 2 months Incorporated 1 May 1996
- Officers3
Address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HANDELSBANKEN SECOND NOMINEES LIMITED is an active company incorporated on 1 May 1996 and based in Kent. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66110 Administration of financial markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 01 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 13 May 2021
Change To A Person With Significant Control
4 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2021
Certificate Change Of Name Company
4 Years Ago on 23 Oct 2020
Change Of Name Request Comments
4 Years Ago on 23 Oct 2020
Change Of Name Notice
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 14 May 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Nov 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 31 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Asa | secretary | 01 Feb 2022 | |
| MCCREE, Peter David | director | Nov 1969 | 07 Feb 2011 |
| SYKES, Darrell Anthony | director | May 1976 | 01 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Handelsbanken Wealth & Asset Management Limited | 06 Apr 2016 |
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