HANDELSBANKEN PLC - LONDON
| Company Profile | Company Filings |
Overview
HANDELSBANKEN PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HANDELSBANKEN PLC was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305395. The accounts status is GROUP and accounts are next due on 30/06/2024.
HANDELSBANKEN PLC was incorporated 6 years ago on 11/04/2018 and has the registered number: 11305395. The accounts status is GROUP and accounts are next due on 30/06/2024.
HANDELSBANKEN PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
3 THOMAS MORE SQUARE
LONDON
E1W 1WY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARGARET WILLIS | Nov 1961 | British | Director | 2021-08-01 | CURRENT |
| MS ARJA SUSANNA TAAVENIKU | Jun 1968 | Swedish | Director | 2021-08-01 | CURRENT |
| THERESE AGNETA KRISTINA LILJA | Aug 1961 | Swedish | Director | 2019-04-01 | CURRENT |
| MRS MAUREEN LAURIE | Jul 1953 | British | Director | 2018-09-01 | CURRENT |
| MRS PATRICIA DOREEN JACKSON | Dec 1952 | British | Director | 2021-10-01 | CURRENT |
| MR MIKAEL RESEN IMAN-SORENSEN | Dec 1966 | Danish | Director | 2018-04-11 | CURRENT |
| MIKAEL LARS HALLAKER | Jan 1959 | Swedish | Director | 2018-09-01 | CURRENT |
| JOHN ELLACOTT | Sep 1963 | British | Director | 2018-09-01 | CURRENT |
| MR SVEN MARTIN BJORNBERG | Aug 1968 | Swedish | Director | 2022-03-21 | CURRENT |
| KEVIN ROHAN TAYLOR | Secretary | 2019-08-13 | CURRENT | ||
| MR NILS JORGEN OLANDER | Nov 1965 | Swedish | Director | 2021-12-01 UNTIL 2022-03-21 | RESIGNED |
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-04-11 UNTIL 2019-08-13 | RESIGNED | ||
| ULRICA STOLT KIRKEGAARD | Oct 1968 | Swedish | Director | 2018-09-01 UNTIL 2019-03-31 | RESIGNED |
| MR SVEN MARTIN BJORNBERG | Aug 1968 | Swedish | Director | 2018-04-11 UNTIL 2021-11-30 | RESIGNED |
| TANYA CASTELL | Aug 1964 | British | Director | 2018-08-09 UNTIL 2021-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Svenska Handelsbanken Ab (Publ) | 2018-04-11 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |