Barnett Waddingham Capital Trustees Limited in Chiltern Avenue AMERSHAM

Barnett Waddingham Capital Trustees Limited AMERSHAM

Barnett Waddingham Capital Trustees Limited is a private limited company registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1992-06-01, this 31-year-old company is run by 8 directors and 1 secretary.
Director Lisa W., appointed on 01 June 2022. Director Laura D., appointed on 01 June 2022. Director Kathryn R., appointed on 23 March 2020.
Moving on to secretaries, we can mention: Anthony B., appointed on 12 January 2012.
The company is categorised as "pension funding" (SIC: 65300).
The last confirmation statement was filed on 2023-06-01 and the deadline for the next filing is 2024-06-15. Additionally, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Barnett Waddingham Capital Trustees Limited Address / Contact

Office Address	Decimal Place
Office Address2	Chiltern Avenue
Town	Amersham
Post code	HP6 5FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02719204
Date of Incorporation	Mon, 1st Jun 1992
Industry	Pension funding
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Lisa W.

Position: Director

Appointed: 01 June 2022

Laura D.

Position: Director

Appointed: 01 June 2022

Kathryn R.

Position: Director

Appointed: 23 March 2020

Andrew R.

Position: Director

Appointed: 23 March 2020

Ian J.

Position: Director

Appointed: 16 June 2014

Anthony B.

Position: Secretary

Appointed: 12 January 2012

Ian W.

Position: Director

Appointed: 01 June 2011

Mark P.

Position: Director

Appointed: 07 July 2009

Andrew H.

Position: Director

Appointed: 01 June 1993

Robert W.

Position: Director

Resigned: 23 October 2017

Paul H.

Position: Director

Appointed: 23 March 2020

Resigned: 06 August 2021

Christopher K.

Position: Director

Appointed: 16 June 2014

Resigned: 06 August 2021

John F.

Position: Secretary

Appointed: 01 November 2009

Resigned: 12 January 2012

John H.

Position: Director

Appointed: 12 March 2007

Resigned: 05 February 2010

Bhargawdip B.

Position: Director

Appointed: 12 March 2007

Resigned: 31 May 2020

Peter B.

Position: Director

Appointed: 12 March 2007

Resigned: 05 February 2010

Adam W.

Position: Director

Appointed: 01 June 2006

Resigned: 05 February 2010

Susanna M.

Position: Director

Appointed: 01 October 2004

Resigned: 05 February 2010

Nuala H.

Position: Director

Appointed: 01 October 2004

Resigned: 05 February 2010

Patricia K.

Position: Secretary

Appointed: 13 April 2004

Resigned: 31 October 2009

Trevor H.

Position: Director

Appointed: 18 June 2003

Resigned: 30 June 2017

Caroline H.

Position: Director

Appointed: 18 June 2003

Resigned: 05 February 2010

Robert C.

Position: Director

Appointed: 21 March 2003

Resigned: 31 May 2006

Louise W.

Position: Director

Appointed: 21 March 2003

Resigned: 08 September 2006

Colin M.

Position: Director

Appointed: 01 May 2002

Resigned: 30 March 2007

Daniel W.

Position: Director

Appointed: 01 May 2002

Resigned: 05 February 2010

Colin R.

Position: Director

Appointed: 10 November 1999

Resigned: 30 November 2005

Mark D.

Position: Director

Appointed: 01 June 1999

Resigned: 05 February 2010

Helen R.

Position: Secretary

Appointed: 01 February 1999

Resigned: 13 April 2004

Peter B.

Position: Director

Appointed: 04 January 1999

Resigned: 31 May 2006

Jonathan B.

Position: Director

Appointed: 23 June 1998

Resigned: 05 February 2010

Mark H.

Position: Director

Appointed: 06 November 1997

Resigned: 05 February 2010

Ian F.

Position: Director

Appointed: 06 November 1997

Resigned: 31 May 2004

Richard M.

Position: Director

Appointed: 06 November 1997

Resigned: 31 May 2014

Emma N.

Position: Director

Appointed: 02 October 1996

Resigned: 31 March 1998

Nicholas S.

Position: Director

Appointed: 08 May 1996

Resigned: 05 February 2010

Debbie I.

Position: Secretary

Appointed: 04 August 1994

Resigned: 31 January 1999

Neil C.

Position: Director

Appointed: 13 April 1994

Resigned: 10 May 1996

Peter W.

Position: Director

Appointed: 08 March 1994

Resigned: 31 May 1999

Vicky P.

Position: Secretary

Appointed: 08 March 1994

Resigned: 03 August 1994

Martin H.

Position: Director

Appointed: 01 June 1993

Resigned: 31 May 1999

Mark U.

Position: Director

Appointed: 01 June 1993

Resigned: 05 February 2010

Trevor M.

Position: Director

Appointed: 01 June 1993

Resigned: 14 January 1994

Huw W.

Position: Director

Appointed: 01 June 1993

Resigned: 31 May 2009

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 01 June 1992

Resigned: 01 June 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 01 June 1992

Resigned: 01 June 1992

People with significant control

The register of persons with significant control that own or have control over the company includes 9 names. As we established, there is Barnett Waddingham Llp from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher K. This PSC has significiant influence or control over the company,. Moving on, there is Mark P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Barnett Waddingham Llp

2 London Wall Place, London, EC2Y 5AU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	Oc307678
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Mark P.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Ian W.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Ian J.

Notified on	6 April 2016
Ceased on	27 July 2020
Nature of control:	significiant influence or control

Andrew H.

Notified on	6 April 2016
Ceased on	27 July 2020
Nature of control:	significiant influence or control

Bhargawdip B.

Notified on	6 April 2016
Ceased on	31 May 2020
Nature of control:	significiant influence or control

Robert W.

Notified on	6 April 2016
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Trevor H.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 30th, December 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 30th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 23rd, June 2015	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 17th, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 7th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 31st, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 15th, June 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (7 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (15 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (14 pages)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 10th June 2002 (Secretary's particulars changed)	annual return
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (10 pages)
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 8th, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 8th, March 2000	accounts	Free Download (2 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (10 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 19th, January 1999	accounts	Free Download (3 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 4th, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 4th, February 1998	accounts	Free Download (3 pages)
363s	Period up to Tuesday 1st July 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (10 pages)
363s	Period up to Tuesday 1st July 1997 - Annual return with full member list filed on: 1st, July 1997	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 8th, April 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 8th, April 1997	accounts	Free Download (3 pages)
363s	Period up to Sunday 8th September 1996 - Annual return with full member list filed on: 8th, September 1996	annual return	Free Download (8 pages)
363s	Period up to Sunday 8th September 1996 - Annual return with full member list filed on: 8th, September 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 25th, February 1996	accounts	Free Download (3 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 1995 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 15th, March 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 15th, March 1995	accounts	Free Download (3 pages)
363s	Period up to Thursday 9th June 1994 - Annual return with full member list filed on: 9th, June 1994	annual return
363s	Period up to Thursday 9th June 1994 - Annual return with full member list filed on: 9th, June 1994	annual return	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 25th, March 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 25th, March 1994	accounts
363b	Annual return with complete shareholders list - up to Tuesday 15th June 1993 filed on: 15th, June 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to Tuesday 15th June 1993 filed on: 15th, June 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 14th, July 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 14th, July 1992	accounts	Free Download

Barnett Waddingham Capital Trustees Limited AMERSHAM

Barnett Waddingham Capital Trustees Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Laura D.

Kathryn R.

Andrew R.

Ian J.

Anthony B.

Ian W.

Mark P.

Andrew H.

Robert W.

Paul H.

Christopher K.

John F.

John H.

Bhargawdip B.

Peter B.

Adam W.

Susanna M.

Nuala H.

Patricia K.

Trevor H.

Caroline H.

Robert C.

Louise W.

Colin M.

Daniel W.

Colin R.

Mark D.

Helen R.

Peter B.

Jonathan B.

Mark H.

Ian F.

Richard M.

Emma N.

Nicholas S.

Debbie I.

Neil C.

Peter W.

Vicky P.

Martin H.

Mark U.

Trevor M.

Huw W.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

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