HANDELSBANKEN NOMINEES LIMITED

Company summary

Company number: 02299877
Status: ACTIVE
Incorporated / age: 26 September 198838 years
Registered office: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Accounts due: 30 September 2027
Confirmation statement due: 25 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 00:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Nature of business
Administration of financial markets
Previous company names
HEARTWOOD NOMINEES LIMITED
CRIPPS NOMINEES LIMITED
PANNACOX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOSTER, Asa ACTIVE	Secretary	01 Feb 2022				77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HANDLEY, Matthew Alexander Granger ACTIVE	Director	11 Mar 2026		England	May 1979	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
SYKES, Darrell Anthony ACTIVE	Director	01 Feb 2022		England	May 1976	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
CHARLES, Bernard Peter RESIGNED	Secretary	07 Feb 2011	31 Aug 2013			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FIELDING, Dominic James RESIGNED	Secretary	05 Nov 2019	01 Feb 2022			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FIELDING, Dominic James RESIGNED	Secretary	25 Jul 2017	01 Mar 2018			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
HALTON-WOODWARD, Declan Oliver RESIGNED	Secretary	01 Mar 2018	05 Nov 2019			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MCCREE, Peter David RESIGNED	Secretary	30 Nov 2001	07 Feb 2011			5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA
ROMANS, Melanie Joyce RESIGNED	Secretary	01 Sep 2013	09 Oct 2015			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
TAYLOR, Kenneth Rylance RESIGNED	Secretary		30 Nov 2001			9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
TURNER, Carol Anne RESIGNED	Secretary	09 Oct 2015	25 Jul 2017			77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
CLARK, Simon Roderick RESIGNED	Director	03 Apr 2006	22 Oct 2010	England	July 1965	Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND
DENNY, Jonathan Molesworth RESIGNED	Director	20 Oct 1994	30 Nov 2001	England	August 1953	Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
DENNY, Jonathan Molesworth RESIGNED	Director		06 Aug 1992	England	August 1953	Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD
DIXON, Simon John RESIGNED	Director	30 Nov 2001	14 Feb 2014	England	March 1964	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
FARRANT, Caroline Fiona RESIGNED	Director	20 Oct 1994	30 Apr 2000	United Kingdom	May 1963	The Saw Mill, Little Bayham, Lamberhurst, Kent, TN3 8BD
FERMOR, Andrew Patrick Lionel RESIGNED	Director	06 Aug 1992	30 Nov 2001	England	July 1949	Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
FIELDING, Dominic RESIGNED	Director	08 Dec 2016	01 Feb 2022	United Kingdom	March 1972	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
GILES, Christopher Martin RESIGNED	Director	25 Oct 1993	02 Nov 1993		June 1954	23 Willow Park, Haywards Heath, West Sussex, RH16 3UA
JOYCE, Simon Guy RESIGNED	Director	30 Nov 2001	07 Feb 2011	England	June 1958	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
LANGRIDGE, Christopher John RESIGNED	Director	20 Jan 1994	30 Nov 2001		June 1960	Birling Cottage, 28 Birling Road, Tunbridge Wells, TN2 5LX
LENEY, Simon David RESIGNED	Director	25 Jul 2000	30 Nov 2001	England	September 1952	Chillington, Cross In Hand, Heathfield, East Sussex, TN21 0SR
LOUGH, David Anthony Bisset RESIGNED	Director	30 Nov 2001	19 Jan 2009	United Kingdom	September 1950	South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
LOUGH, David Anthony Bisset RESIGNED	Director		20 Oct 1994	United Kingdom	September 1950	South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA
LOUGH, Simon Nicholas RESIGNED	Director	30 Nov 2001	31 Jul 2014	England	August 1962	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
MCCREE, Peter David RESIGNED	Director	07 Feb 2011	11 Mar 2026	England	November 1969	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
ORCHARD, Arthur Christopher RESIGNED	Director	30 Nov 2001	30 Apr 2007	United Kingdom	August 1953	Slaters Oast, Hever Road, Bough Beech, Kent, TN8 7NX
PENTICOST, Richard Francis RESIGNED	Director	25 Jul 2000	30 Nov 2001	England	August 1947	Brockham Knole Park, Mayfield, East Sussex, TN20 6DY
TAYLOR, Kenneth Rylance RESIGNED	Director	30 Nov 2001	03 Apr 2006		August 1945	9 Jefferies Way, Crowborough, East Sussex, TN6 2UH
TYLER, Gavin Thomas RESIGNED	Director	20 Oct 1994	30 Nov 2001	England	December 1960	Hornbeam Lodge, Harlequin Lane, Crowborough, East Sussex, TN6 1HT
TYLER, John William RESIGNED	Director		20 Jan 1994		November 1931	14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG
WALLACE, Iain Paul RESIGNED	Director	14 Feb 2014	18 Nov 2016	England	August 1969	77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FOSTER, Asa ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

HANDLEY, Matthew Alexander Granger ACTIVE
Role: Director
Appointed on: 11 Mar 2026
Country of Residence: England
Date of birth: May 1979
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

SYKES, Darrell Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1976
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

CHARLES, Bernard Peter RESIGNED
Role: Secretary
Appointed on: 07 Feb 2011
Resigned on: 31 Aug 2013
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FIELDING, Dominic James RESIGNED
Role: Secretary
Appointed on: 05 Nov 2019
Resigned on: 01 Feb 2022
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FIELDING, Dominic James RESIGNED
Role: Secretary
Appointed on: 25 Jul 2017
Resigned on: 01 Mar 2018
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

HALTON-WOODWARD, Declan Oliver RESIGNED
Role: Secretary
Appointed on: 01 Mar 2018
Resigned on: 05 Nov 2019
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MCCREE, Peter David RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 07 Feb 2011
Address: 5 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DA

ROMANS, Melanie Joyce RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 09 Oct 2015
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

TAYLOR, Kenneth Rylance RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH

TURNER, Carol Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 25 Jul 2017
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

CLARK, Simon Roderick RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 22 Oct 2010
Country of Residence: England
Date of birth: July 1965
Address: Spring Place, Bitchet Green, Sevenoaks, Kent, TN15 0ND

DENNY, Jonathan Molesworth RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1953
Address: Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD

DENNY, Jonathan Molesworth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Country of Residence: England
Date of birth: August 1953
Address: Meadow Lodge Merriments Lane, Hurst Green, Etchingham, TN19 7RD

DIXON, Simon John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: March 1964
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

FARRANT, Caroline Fiona RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The Saw Mill, Little Bayham, Lamberhurst, Kent, TN3 8BD

FERMOR, Andrew Patrick Lionel RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: July 1949
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

FIELDING, Dominic RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

GILES, Christopher Martin RESIGNED
Role: Director
Appointed on: 25 Oct 1993
Resigned on: 02 Nov 1993
Date of birth: June 1954
Address: 23 Willow Park, Haywards Heath, West Sussex, RH16 3UA

JOYCE, Simon Guy RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 07 Feb 2011
Country of Residence: England
Date of birth: June 1958
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

LANGRIDGE, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jan 1994
Resigned on: 30 Nov 2001
Date of birth: June 1960
Address: Birling Cottage, 28 Birling Road, Tunbridge Wells, TN2 5LX

LENEY, Simon David RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: September 1952
Address: Chillington, Cross In Hand, Heathfield, East Sussex, TN21 0SR

LOUGH, David Anthony Bisset RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1950
Address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA

LOUGH, David Anthony Bisset RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1994
Country of Residence: United Kingdom
Date of birth: September 1950
Address: South Park Stables, Penshurst, Tonbridge, Kent, TN11 8EA

LOUGH, Simon Nicholas RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: August 1962
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

MCCREE, Peter David RESIGNED
Role: Director
Appointed on: 07 Feb 2011
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: November 1969
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

ORCHARD, Arthur Christopher RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 30 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Slaters Oast, Hever Road, Bough Beech, Kent, TN8 7NX

PENTICOST, Richard Francis RESIGNED
Role: Director
Appointed on: 25 Jul 2000
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1947
Address: Brockham Knole Park, Mayfield, East Sussex, TN20 6DY

TAYLOR, Kenneth Rylance RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Apr 2006
Date of birth: August 1945
Address: 9 Jefferies Way, Crowborough, East Sussex, TN6 2UH

TYLER, Gavin Thomas RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: December 1960
Address: Hornbeam Lodge, Harlequin Lane, Crowborough, East Sussex, TN6 1HT

TYLER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1994
Date of birth: November 1931
Address: 14 Blatchington Road, Tunbridge Wells, Kent, TN2 5EG

WALLACE, Iain Paul RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 18 Nov 2016
Country of Residence: England
Date of birth: August 1969
Address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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