Handelsbanken ACD Limited

Reference number: 936858

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When wealthandasset.handelsbanken.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7045 1320 is, and the other firm that gives it
  • Who else gives the postcode EC2V 5HA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Handelsbanken Authorised Corporate Director Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Managing an authorised AIF

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04332528
Company status
Active
Company type
Private limited company
Incorporated
3 December 2001 (24 years old)
Registered office
25 Basinghall Street, London, EC2V 5HA, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Marc Wood Director Mar 1976 15 Sep 2020 None
James Michael Martin Director Jun 1960 1 Nov 2021 11 other companies
Ann Lindsay Roughead Director Sep 1962 1 Nov 2021 32 other companies
Victor Ondoro Secretary Not published 7 Apr 2021 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
43
closed down
16
went insolvent
1

In the full report: all 43 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 12 on the FCA register
  • All 11 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2020Dormant company accountsNot audited

Net assets

£2

Same as £2

Cash at bank

£2

Same as £2

These accounts were filed as dormant: the company reported no significant trading in the period.

Net assets

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 04332528. Figures are exactly as filed; nothing is estimated.

Key dates in its history

Handelsbanken ACD’s history from the FCA register and Companies House, newest first.

Key events (5) All events (24)

2021

20 October 2021

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

28 July 2016

  • Handelsbanken Wealth & Asset Management Limited took control (75–100% of shares)

Companies House

2004

5 February 2004

  • Board replaced: its only director left and 2 new directors took over

Companies House

2001

3 December 2001

  • Incorporated at Companies House

Companies House

In the full report: all 24 events

  • All 24 events in its history (5 shown here)
  • Every director appointment and resignation: 17
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Firms connected to Handelsbanken ACD

Other FCA-listed firms that share a director, phone number or address with Handelsbanken ACD. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
2
share its phone number
1

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (2), the same phone number (1), the same postcode (4)
  • Who links each one: the named directors, with dates
  • 10 past links through former directors
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Firms like Handelsbanken ACD

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorisedBlackRock Investment Management (UK) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Handelsbanken ACD

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 43 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 24 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Handelsbanken ACD Limited FCA authorised?
Yes, Handelsbanken ACD Limited (FRN 936858) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2021 and works as an investment or fund manager. The FCA has placed no limits on its permissions.
What is Handelsbanken ACD’s phone number and website?
The FCA register lists the phone number 020 7045 1320 and the website wealthandasset.handelsbanken.co.uk/corporate-responsibility/acd for Handelsbanken ACD. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Handelsbanken ACD a scam or clone?
Handelsbanken ACD is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Handelsbanken ACD?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Handelsbanken ACD to the Financial Ombudsman Service, free of charge.
Who owns Handelsbanken ACD?
Handelsbanken ACD is owned by Handelsbanken Wealth & Asset Management Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 28 July 2016.
Who runs Handelsbanken ACD?
Companies House lists 3 directors of Handelsbanken ACD: Marc Wood, James Michael Martin and Ann Lindsay Roughead.
How long has Handelsbanken ACD been in business?
The company was formed on 3 December 2001, and has held its current FCA authorisation since October 2021.
What do Handelsbanken ACD’s latest accounts show?
Its latest accounts, to 31 December 2020, show net assets of £2 (same as £2) and cash at bank of £2 (same as £2).
Does Handelsbanken ACD use any other names?
It trades as Handelsbanken Authorised Corporate Director.

Sources and links

The full report on Handelsbanken ACD Limited

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