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Company Information for

SVENSKA HANDELSBANKEN AB (PUBL)

KUNGSTRADGARDSGATAN 2, S-106 70 STOCKHOLM, SWEDEN,
Company Registration Number
FC014392
Other company type
Active

Company Overview

About Svenska Handelsbanken Ab (publ)
SVENSKA HANDELSBANKEN AB (PUBL) was founded on 1987-12-29 and has its registered office in Sweden. The organisation's status is listed as "Active". Svenska Handelsbanken Ab (publ) is a Other company type registered in SWEDEN with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SVENSKA HANDELSBANKEN AB (PUBL)
 
Legal Registered Office
KUNGSTRADGARDSGATAN 2
S-106 70 STOCKHOLM
SWEDEN
 
 
Trading Names/Associated Names
HANDELSBANKEN
Filing Information
Company Number FC014392
Company ID Number FC014392
Date formed 1987-12-29
Country SWEDEN
Origin Country SWEDEN
Type Other company type
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2018-10-04 07:50:56
Primary Source:Companies House
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Companies with same name SVENSKA HANDELSBANKEN AB (PUBL)
The following companies were found which have the same name as SVENSKA HANDELSBANKEN AB (PUBL). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SVENSKA HANDELSBANKEN AB. CHULIA STREET Singapore 049513 Active Company formed on the 2008-09-10

Company Officers of SVENSKA HANDELSBANKEN AB (PUBL)

Current Directors
Officer Role Date Appointed
KARIN ELISABETH APELMAN
Director 2016-03-16
JON-FREDRIK BAKSAAS
Director 2003-04-29
PAR GORAN MIKAEL BOMAN
Director 2006-04-25
SVEN ANDERS BOUVIN
Director 2017-03-29
KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS
Director 2016-03-16
JAN-ERIK HÖÖG
Director 2017-03-29
OLE HENRIK JOHANSSON
Director 2012-03-28
LISE KAAE
Director 2015-03-25
FREDRIK LUNDBERG
Director 2002-04-23
BENTE RATHE
Director 2004-04-27
SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG
Director 2012-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
TOMMY BYLUND
Director 2000-04-14 2017-03-29
JAN CHRISTER JOHANSSON
Director 2009-04-29 2015-03-25
HANS LENNART LARSSON
Director 1990-04-17 2013-03-20
PER GORAN ENNERFELT
Director 1988-04-13 2012-03-28
JON FREDRIK BAKSAAS
Director 2010-04-26 2010-10-25
GORAN PER ENNERFELT
Director 2010-04-26 2010-10-25
PIRKKO MARJATTA ALITALO
Director 2000-04-14 2010-04-26
LOTTY ELISABET BERGSTROM
Director 1996-04-23 2010-04-26
THORBJORN FALLDIN
Director 1988-04-13 2010-04-26
LARS GRONSTEDT
Director 2001-04-24 2010-04-26
LEIF IVAR HEDBERG
Director 1990-08-31 2010-04-26
SIGRUN INGRID HJELQVIST
Director 2003-04-29 2010-04-26
NILS HOLGERSON
Director 1988-04-13 2010-04-26
PER-OLOF ERIKSSON
Director 1988-03-23 2003-04-29
TOM HEDELIUS
Director 1988-04-13 2001-04-24
TURE ROLAND FAHLIN
Director 1993-04-28 2001-01-31
SVEN AGRUP
Director 1988-03-13 2000-04-14
LENNART CLAESSON
Director 1988-04-13 2000-04-14
JAN EDVIN HJALMAR MICHAEL EKMAN
Director 1988-04-13 1999-04-28
HANS VICTOR CHRISTOFFERSON
Director 1997-04-22 1998-04-28
GUNNAR L JOHANSSON
Director 1988-03-23 1998-04-28
KARL-ERIK FEINSILBER
Director 1988-04-13 1997-04-22
HANS-OLAF HARRISON
Director 1996-04-23 1997-04-22
CURT AKE BERTIL KALLSTROMER
Director 1995-04-26 1996-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05AAINTERIM ACCOUNTS 31/03/2018
2017-11-02AA30/09/2017 INTERIM
2017-09-08AAINTERIM ACCOUNTS MADE UP TO 30/06/17
2017-06-01AAINTERIM ACCOUNTS MADE UP TO 31/03/17
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-08OSAP01DIRECTOR APPOINTED JAN-ERIK HÖÖG
2017-05-08OSAP01DIRECTOR APPOINTED SVEN ANDERS BOUVIN
2017-05-05OSTM01APPOINTMENT TERMINATED, DIRECTOR TOMMY BYLUND
2016-11-28AAINTERIM ACCOUNTS MADE UP TO 30/09/16
2016-09-09OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANK VANG-JENSEN
2016-08-10AA30/06/2016 INTERIM
2016-05-31AAINTERIM ACCOUNTS MADE UP TO 31/03/16
2016-05-24OSAP01DIRECTOR APPOINTED KARIN ELISABETH APELMAN
2016-05-24OSAP01DIRECTOR APPOINTED KERSTIN THERÉSE ELISABET MAGDALENA HESSIUS
2016-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAR GOREN MIKAEL BOMAN / 11/04/2016
2016-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 11/04/2016
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-06AAINTERIM ACCOUNTS 30/09/15
2015-06-25AAINTERIM ACCOUNTS 31/03/2015
2015-06-23OSTM01APPOINTMENT TERMINATED, DIRECTOR LARS NYREN
2015-05-26OSAP01DIRECTOR APPOINTED FRANK VANG-JENSEN
2015-05-26OSAP01DIRECTOR APPOINTED LISE KAAE
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR SVERKER MARTIN-LOF
2015-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JAN JOHANSSON
2014-06-03OSAP01DIRECTOR APPOINTED SOLWEIG CHARLOTTE INGVARSDOTTIR SKOG
2014-06-03OSAP01DIRECTOR APPOINTED OLE HENRIK JOHANSSON
2014-06-03OSAP01DIRECTOR APPOINTED PAR GOREN MIKAEL BOMAN
2014-06-03OSAP01DIRECTOR APPOINTED BENTE RATHE
2014-06-03OSAP01DIRECTOR APPOINTED JAN CHRISTER JOHANSSON
2014-05-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 30/04/2014
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR PER ENNERFELT
2014-05-14OSTM01APPOINTMENT TERMINATED, DIRECTOR HANS LARSSON
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-12-23ANNOTATIONPart Rectified
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDERS LUIS NYREN / 25/10/2010
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SVERKER MARTIN-LOF / 25/10/2010
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK LUNDBERG / 25/10/2010
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HANS LENNART LARSSON / 25/10/2010
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PER GORAN ENNERFELT / 25/10/2010
2010-11-02OSTM01APPOINTMENT TERMINATED, DIRECTOR GORAN ENNERFELT
2010-11-02OSTM01APPOINTMENT TERMINATED, DIRECTOR JON BAKSAAS
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TOMMY BYLUND / 25/10/2010
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRIK BAKSAAS / 25/10/2010
2010-10-13OSAP01DIRECTOR APPOINTED GORAN PER ENNERFELT
2010-10-12OSTM01APPOINTMENT TERMINATED, DIRECTOR PIRKKO ALITALO
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR NILS HOLGERSON
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR LOTTY BERGSTROM
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDERS WALL
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ARNE MARTENSSON
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR LARS GRONSTEDT
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR LEIF HEDBERG
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR SIGRUN HJELQVIST
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR THORBJORN FALLDIN
2010-10-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ULF LAURIN
2010-10-11OSAP01DIRECTOR APPOINTED HANS LENNART LARSSON
2010-10-11OSAP01DIRECTOR APPOINTED JON FREDRIK BAKSAAS
2010-10-11OSAP01DIRECTOR APPOINTED FREDRIK LUNDBERG
2010-10-11OSAP01DIRECTOR APPOINTED ANDRES LARS NYREN
2010-10-11OSAP01DIRECTOR APPOINTED SVERKER MARTIN-LOF
2010-10-11OSAP01DIRECTOR APPOINTED TOMMY BYLUND
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-29OSAP05TRANSACTION OSAP05- BR000589 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2010 SVEN ANDERS BOUVIN -- ADDRESS: 3 THOMAS MORE SQUARE, LONDON, E1W 1WY
2010-03-29OSTM03TRANSACTION OSTM03- BR000589 PERSON AUTHORISED TO REPRESENT TERMINATED 01/03/2010 JAN MAGNUS UGGLA
2009-09-28BR5BR000589 ADDRESS CHANGE 01/09/09 TRINITY TOWER, 9 THOMAS MORE STREET, LONDON, E1W 1GE
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-11-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/06
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02BR6BR000589 PAR APPOINTED 01/11/05 UGGLA JAN MAGNUS FLAT 7 33 BRYANSTON SQUARE LONDON W1H 2DX
2005-12-02BR6BR000589 PAR TERMINATED 31/10/05 SYLAN ULF TORSTEN
2005-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-04-13PROSPLISTING OF PARTICULARS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26BR6BR000589 PR PARTIC 17/02/04 SYLVAN ULF FLAT 3 19 EATON PLACE LONDON SW1X 5BN
2004-02-26BR6BR000589 PR TERMINATED 30/01/04 ERICSON THURE MIKAEL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SVENSKA HANDELSBANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of SVENSKA HANDELSBANKEN AB (PUBL) registering or being granted any patents
Domain Names
We do not have the domain name information for SVENSKA HANDELSBANKEN AB (PUBL)
Trademarks

Trademark applications by SVENSKA HANDELSBANKEN AB (PUBL)

SVENSKA HANDELSBANKEN AB (PUBL) is the Original registrant for the trademark SHB ™ (79108023) through the USPTO on the 2011-11-25
Business management; business administration; bookkeeping services; office functions; analysis and studies on economic policy issues; economic forecasting; business appraisals
SVENSKA HANDELSBANKEN AB (PUBL) is the Original registrant for the trademark SVENSKA HANDELSBANKEN ™ (79111413) through the USPTO on the 2012-01-12
The color(s) blue, pms 286 is/are claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
11,491
LEGAL MORTGAGE 4,444
DEED OF LEGAL MORTGAGE 2,041
MORTGAGE DEBENTURE 1,700
LEGAL CHARGE 1,078
DEBENTURE 938
DEED OF LEGAL CHARGE 243
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 232
STANDARD SECURITY 227
MORTGAGE 45

We have found 22730 mortgage charges which are owed to SVENSKA HANDELSBANKEN AB (PUBL)

Income
Government Income
We have not found government income sources for SVENSKA HANDELSBANKEN AB (PUBL). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SVENSKA HANDELSBANKEN AB (PUBL) are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SVENSKA HANDELSBANKEN AB (PUBL) for 4 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 5TH FLOOR REAR 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 41,50020/04/2012
Car Parking Space and Premises CAR SPACE 54 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 2,25020/04/2012
Car Parking Space and Premises CAR SPACE 53 AT 3 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ 2,25020/04/2012
Offices and Premises 2ND FLOOR RHS NORTH LANE HOUSE NORTH LANE, HEADINGLEY LEEDS LS6 3HG 22,25001/07/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SVENSKA HANDELSBANKEN AB (PUBL) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SVENSKA HANDELSBANKEN AB (PUBL) any grants or awards.
Ownership
    We could not find any group structure information
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