Handelsbanken Plc

Company Name	Handelsbanken Plc
Company Status	Active
Company Number	11305395
Category	Public Limited Company
Incorporation Date	11 April 2018(6 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Mikael Resen Iman-Sorensen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	11 April 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	John Ellacott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Handelsbanken Plc Uk-Governance 3 Thomas More Square London E1W 1WY

Director Name	Mikael Lars Hallaker
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	01 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	None Supplied
Country of Residence	Sweden
Correspondence Address	Handlesbanken Plc Uk-Governance 3 Thomas More Square London E1W 1WY

Director Name	Mrs Maureen Laurie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Handelsbanken Plc Uk-Governance 3 Thomas More Square London E1W 1WY

Director Name	Therese Agneta Kristina Lilja
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2019(11 months, 3 weeks after company formation)
Appointment Duration	5 years
Role	None Supplied
Country of Residence	Sweden
Correspondence Address	Handelsbanken Plc 3 Thomas More Square London E1W 1WY

Secretary Name	Kevin Rohan Taylor
Status	Current
Appointed	13 August 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Handelsbanken Plc 3 Thomas More Square London E1W 1WY

Director Name	Ms Arja Susanna Taaveniku
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	01 August 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Ms Margaret Willis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mrs Patricia Doreen Jackson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Sven Martin Bjornberg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	21 March 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Mr Sven Martin Bjornberg
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E1W 1WY

Director Name	Tanya Castell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(4 months after company formation)
Appointment Duration	3 years (resigned 08 August 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	Handelsbanken Plc Uk- Governance 3 Thomas More Square London E1W 1WY

Director Name	Ulrica Stolt Kirkegaard
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2018(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 March 2019)
Role	None Supplied
Country of Residence	Sweden
Correspondence Address	Handelsbanken Plc Uk-Governance 3 Thomas More Square London E1W 1WY

Director Name	Mr Nils Jorgen Olander
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2021(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thomas More Square London E1W 1WY

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	11 April 2018(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	3 Thomas More Square London E1W 1WY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

8 May 2019	Delivered on: 14 May 2019 Satisfied on: 22 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed and floating charge over all estate or interest in any freehold property, leasehold property, undertakings and or assets of the company. Fully Satisfied

Filing History

5 April 2023	Group of companies' accounts made up to 31 December 2022 (147 pages)
29 March 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
16 May 2022	Termination of appointment of Nils Jorgen Olander as a director on 21 March 2022 (1 page)
16 May 2022	Appointment of Mr Sven Martin Bjornberg as a director on 21 March 2022 (2 pages)
8 April 2022	Full accounts made up to 31 December 2021 (111 pages)
16 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
22 December 2021	Termination of appointment of Sven Martin Bjornberg as a director on 30 November 2021 (1 page)
22 December 2021	Appointment of Mr Nils Jorgen Olander as a director on 1 December 2021 (2 pages)
15 October 2021	Appointment of Mrs Patricia Doreen Jackson as a director on 1 October 2021 (2 pages)
16 August 2021	Appointment of Ms Arja Susanna Taaveniku as a director on 1 August 2021 (2 pages)
16 August 2021	Appointment of Mrs Margaret Willis as a director on 1 August 2021 (2 pages)
10 August 2021	Termination of appointment of Tanya Castell as a director on 8 August 2021 (1 page)
14 April 2021	Full accounts made up to 31 December 2020 (100 pages)
29 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
12 June 2020	Full accounts made up to 31 December 2019 (79 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
22 August 2019	Appointment of Kevin Rohan Taylor as a secretary on 13 August 2019 (2 pages)
21 August 2019	Termination of appointment of Vistra Cosec Limited as a secretary on 13 August 2019 (1 page)
12 July 2019	S1096 Court Order to Rectify (2 pages)
22 May 2019	Satisfaction of charge 113053950001 in full ANNOTATION Rectified MR04 was removed from the register on 12/07/2019 pursuant to court order (4 pages)
14 May 2019	Registration of charge 113053950001 ANNOTATION Rectified MR01 was removed from the register on 12/07/2019 pursuant to court order (19 pages)
10 April 2019	Appointment of Therese Agneta Kristina Lilja as a director on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Ulrica Stolt Kirkegaard as a director on 31 March 2019 (1 page)
5 April 2019	Second filing of a statement of capital following an allotment of shares on 30 November 2018 GBP 5,050,401.00 (7 pages)
5 April 2019	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 5,050,401.00 (7 pages)
5 April 2019	Second filing of a statement of capital following an allotment of shares on 1 December 2018 GBP 5,050,401.00 (7 pages)
5 April 2019	Secretary's details changed for Jordan Cosec Limited on 5 April 2019 (1 page)
2 April 2019	Full accounts made up to 31 December 2018 (59 pages)
22 March 2019	Second filing for the appointment of Tanya Castell as a director (6 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
26 February 2019	Second filing for the appointment of John Ellacott as a director (6 pages)
14 December 2018	Statement of capital following an allotment of shares on 1 December 2018 GBP 5,050,401 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019. (8 pages)
6 December 2018	Appointment of John Ellacott as a director on 1 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2019 (3 pages)
5 December 2018	Appointment of Mrs Maureen Laurie as a director on 1 September 2018 (2 pages)
5 December 2018	Appointment of Mikael Lars Hallaker as a director on 1 September 2018 (2 pages)
5 December 2018	Appointment of Ulrica Stolt Kirkegaard as a director on 1 September 2018 (2 pages)
5 December 2018	Appointment of Tanya Castell as a director on 1 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/03/2019. (3 pages)
4 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 5,050,400 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019. (4 pages)
1 November 2018	Memorandum and Articles of Association (51 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 5,050,000 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019. (4 pages)
6 June 2018	Trading certificate for a public company (3 pages)
6 June 2018	Commence business and borrow (1 page)
1 June 2018	Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
11 April 2018	Incorporation Statement of capital on 2018-04-11 GBP 50,000 (62 pages)

Handelsbanken Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London