Barnett Waddingham Trustees (1992) Limited in Chiltern Avenue AMERSHAM

Barnett Waddingham Trustees (1992) Limited AMERSHAM

Barnett Waddingham Trustees (1992) Limited is a private limited company located at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1992-08-10, this 31-year-old company is run by 10 directors and 1 secretary.
Director Lisa W., appointed on 01 June 2022. Director Laura D., appointed on 01 June 2020. Director Rachel G., appointed on 01 June 2020.
Switching the focus to secretaries, we can name: Anthony B., appointed on 12 July 2013.
The company is officially categorised as "pension funding" (Standard Industrial Classification: 65300). According to Companies House database there was a change of name on 2013-07-19 and their previous name was Origen Pension Trustees Limited.
The latest confirmation statement was sent on 2023-08-10 and the date for the subsequent filing is 2024-08-24. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Barnett Waddingham Trustees (1992) 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	02738578
Date of Incorporation	Mon, 10th Aug 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, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Lisa W.

Position: Director

Appointed: 01 June 2022

Laura D.

Position: Director

Appointed: 01 June 2020

Rachel G.

Position: Director

Appointed: 01 June 2020

Ian J.

Position: Director

Appointed: 23 March 2020

Lisa M.

Position: Director

Appointed: 16 June 2014

Anthony B.

Position: Secretary

Appointed: 12 July 2013

Andrew H.

Position: Director

Appointed: 12 July 2013

Mark P.

Position: Director

Appointed: 12 July 2013

Andrew R.

Position: Director

Appointed: 12 July 2013

Ian W.

Position: Director

Appointed: 12 July 2013

Kathryn R.

Position: Director

Appointed: 12 July 2013

Christopher K.

Position: Director

Appointed: 16 June 2014

Resigned: 06 August 2021

Richard M.

Position: Director

Appointed: 12 July 2013

Resigned: 31 May 2014

Paul H.

Position: Director

Appointed: 12 July 2013

Resigned: 06 August 2021

Mike K.

Position: Director

Appointed: 16 December 2011

Resigned: 12 July 2013

Alireza E.

Position: Secretary

Appointed: 29 August 2008

Resigned: 05 January 2011

Origen Limited

Position: Corporate Director

Appointed: 31 July 2008

Resigned: 12 July 2013

Alireza E.

Position: Director

Appointed: 14 April 2008

Resigned: 31 July 2008

Keith R.

Position: Director

Appointed: 27 November 2007

Resigned: 31 July 2008

Mark P.

Position: Director

Appointed: 18 September 2007

Resigned: 31 July 2008

Claire C.

Position: Director

Appointed: 13 July 2006

Resigned: 17 June 2008

Anthony L.

Position: Director

Appointed: 13 July 2006

Resigned: 03 November 2006

Stephen G.

Position: Director

Appointed: 13 July 2006

Resigned: 30 June 2011

James M.

Position: Director

Appointed: 13 July 2006

Resigned: 19 November 2007

David C.

Position: Director

Appointed: 16 January 2001

Resigned: 02 May 2006

Stephen C.

Position: Director

Appointed: 16 July 1999

Resigned: 17 June 2008

George M.

Position: Director

Appointed: 16 July 1999

Resigned: 27 January 2006

Geoffrey R.

Position: Director

Appointed: 10 March 1999

Resigned: 15 July 1999

Anthony B.

Position: Director

Appointed: 10 August 1992

Resigned: 05 April 2006

Michelle C.

Position: Director

Appointed: 10 August 1992

Resigned: 31 July 2007

Colin S.

Position: Director

Appointed: 10 August 1992

Resigned: 26 April 1995

Alan R.

Position: Secretary

Appointed: 10 August 1992

Resigned: 29 August 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 1992

Resigned: 10 August 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 9 names. As BizStats researched, there is Barnett Waddingham Actuaries and Consultants Limited from London, England. This PSC is categorised 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 Andrew H. This PSC has significiant influence or control over the company,. Then there is Lisa M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Barnett Waddingham Actuaries And Consultants Limited

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	06498431
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Lisa M.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Christopher K.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Ian W.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Mark P.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Paul H.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Kathryn R.

Notified on	6 April 2016
Ceased on	12 August 2020
Nature of control:	significiant influence or control

Company previous names

Origen Pension Trustees	July 19, 2013
A & B Pension Trustees	March 3, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 15th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 15th, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 30th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 14th, February 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-10 filed on: 26th, August 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-10 filed on: 6th, May 2015	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 28th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-10 filed on: 3rd, October 2013	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-10-03: 100.00 GBP	capital
AA01	Accounting period ending changed to 2012-12-31 (was 2013-05-31). filed on: 20th, September 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-10 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-10 filed on: 23rd, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, May 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 11th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-10 filed on: 6th, September 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-09-30 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, September 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Accounts made up to 2007-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
AA	Accounts made up to 2007-12-31 filed on: 31st, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, March 2007	accounts	Free Download (4 pages)
AA	Accounts made up to 2006-12-31 filed on: 31st, March 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (9 pages)
AA	Accounts made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (4 pages)
AA	Accounts made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-06 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (4 pages)
AA	Accounts made up to 2004-12-31 filed on: 27th, June 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-08-18 (Director's particulars changed)	annual return
363s	Period up to 2004-08-18 - Annual return with full member list filed on: 18th, August 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Accounts made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-08 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
AA	Accounts made up to 2002-12-31 filed on: 3rd, May 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-08-17 (Director's particulars changed)	annual return
363s	Period up to 2002-08-17 - Annual return with full member list filed on: 17th, August 2002	annual return	Free Download (8 pages)
AA	Accounts made up to 2001-10-31 filed on: 29th, January 2002	accounts	Free Download (3 pages)
AA	Accounts made up to 2001-10-31 filed on: 29th, January 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-22 - Annual return with full member list filed on: 22nd, August 2001	annual return	Free Download (7 pages)
AA	Accounts made up to 2000-10-31 filed on: 23rd, March 2001	accounts	Free Download (4 pages)
AA	Accounts made up to 2000-10-31 filed on: 23rd, March 2001	accounts	Free Download (4 pages)
363s	Period up to 2000-09-11 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-11 - Annual return with full member list filed on: 11th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 10th, April 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 10th, April 2000	accounts	Free Download (4 pages)
363s	Period up to 1999-08-27 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-08-27 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-10-31 filed on: 18th, March 1999	accounts	Free Download (3 pages)
AA	Accounts made up to 1998-10-31 filed on: 18th, March 1999	accounts	Free Download (3 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (5 pages)
363s	Period up to 1998-08-14 - Annual return with full member list filed on: 14th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, April 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-10-31 filed on: 28th, April 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-08-03 - Annual return with full member list filed on: 3rd, August 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 1997-08-03 (Director's particulars changed)	annual return
363s	Period up to 1997-08-03 - Annual return with full member list filed on: 3rd, August 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 21st, April 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 21st, April 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-08-04 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (7 pages)
363s	Period up to 1996-08-04 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 19th, March 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 19th, March 1996	accounts	Free Download (5 pages)
363s	Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-27 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-10-31 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-10-31 filed on: 28th, February 1995	accounts
363s	Period up to 1994-08-01 - Annual return with full member list filed on: 1st, August 1994	annual return
363(353)	Location of register of members address changed	annual return
363s	Period up to 1994-08-01 - Annual return with full member list filed on: 1st, August 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1993-10-31 filed on: 11th, April 1994	accounts	Free Download
AA	Full accounts data made up to 1993-10-31 filed on: 11th, April 1994	accounts
363s	Period up to 1993-09-05 - Annual return with full member list filed on: 5th, September 1993	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1993-09-05 (Location of register of members address changed)	annual return
363s	Period up to 1993-09-05 - Annual return with full member list filed on: 5th, September 1993	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1993-09-05 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 25th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 25th, September 1992	accounts

Barnett Waddingham Trustees (1992) Limited AMERSHAM

Barnett Waddingham Trustees (1992) Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Laura D.

Rachel G.

Ian J.

Lisa M.

Anthony B.

Andrew H.

Mark P.

Andrew R.

Ian W.

Kathryn R.

Christopher K.

Richard M.

Paul H.

Mike K.

Alireza E.

Origen Limited

Alireza E.

Keith R.

Mark P.

Claire C.

Anthony L.

Stephen G.

James M.

David C.

Stephen C.

George M.

Geoffrey R.

Anthony B.

Michelle C.

Colin S.

Alan R.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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