BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM HP6 5FG- Active
- Private Limited Company
- Company No. 02738578
- Last Updated: 01 Mar 2024
Company Profile
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED was incorporated on Monday, August 10, 1992 as a Private Limited Company with registered address in AMERSHAM. BARNETT WADDINGHAM TRUSTEES (1992) LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 32 years 2 months and 8 days.
| Name | BARNETT WADDINGHAM TRUSTEES (1992) LIMITED |
|---|---|
| Company number | 02738578 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DECIMAL PLACE CHILTERN AVENUE AMERSHAM HP6 5FG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Paul Higgs Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Mark Russell Pipe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Andrew Graham Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Ms Kathryn Christina Rushton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Christopher Mark Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Mr Ian David Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 12, 2020
significant influence or control
|
| Barnett Waddingham Actuaries And Consultants Limited London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (132 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 57 |
|---|---|
| Mortgages Outstanding | 53 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | 10 Aug 1992 |
| A & B PENSION TRUSTEES LIMITED | 03 Mar 2005 |
| ORIGEN PENSION TRUSTEES LIMITED | 19 Jul 2013 |