Barnett Waddingham Trustees Limited in Chiltern Avenue AMERSHAM

Barnett Waddingham Trustees Limited AMERSHAM

Barnett Waddingham Trustees Limited is a private limited company registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1986-04-02, this 38-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.
As far as secretaries are concerned, we can name: Anthony B., appointed on 12 January 2012.
The company is officially categorised as "pension funding" (SIC code: 65300).
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Barnett Waddingham 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	02005798
Date of Incorporation	Wed, 2nd Apr 1986
Industry	Pension funding
End of financial Year	31st May
Company age	38 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, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 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

Lisa M.

Position: Director

Appointed: 16 June 2014

Ian J.

Position: Director

Appointed: 16 June 2014

Kathryn R.

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: 23 June 2008

Andrew R.

Position: Director

Appointed: 31 August 2006

Andrew H.

Position: Director

Appointed: 09 March 1992

Robert W.

Position: Director

Resigned: 23 October 2017

Paul H.

Position: Director

Appointed: 16 June 2014

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 F.

Position: Secretary

Appointed: 01 November 2009

Resigned: 27 November 2009

Robert G.

Position: Director

Appointed: 23 January 2009

Resigned: 05 February 2010

Michael R.

Position: Director

Appointed: 23 January 2009

Resigned: 05 February 2010

Mark F.

Position: Director

Appointed: 23 January 2009

Resigned: 24 September 2009

Sarah B.

Position: Director

Appointed: 23 June 2008

Resigned: 31 May 2020

John H.

Position: Director

Appointed: 12 March 2007

Resigned: 10 April 2007

Bhargawdip B.

Position: Director

Appointed: 12 March 2007

Resigned: 31 May 2020

Peter B.

Position: Director

Appointed: 12 March 2007

Resigned: 31 May 2012

Adam W.

Position: Director

Appointed: 01 June 2006

Resigned: 16 June 2014

Nuala H.

Position: Director

Appointed: 01 August 2004

Resigned: 16 June 2014

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: 01 June 2003

Resigned: 31 May 2006

Pauline B.

Position: Director

Appointed: 01 June 2003

Resigned: 22 June 2008

Louise W.

Position: Director

Appointed: 01 June 2003

Resigned: 08 June 2006

Susanna M.

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

Richard M.

Position: Director

Appointed: 06 November 1997

Resigned: 31 May 2014

Emma N.

Position: Director

Appointed: 02 October 1996

Resigned: 31 March 1998

Ian F.

Position: Director

Appointed: 01 February 1996

Resigned: 31 May 2004

Mark H.

Position: Director

Appointed: 01 February 1996

Resigned: 17 October 2018

Debbie I.

Position: Secretary

Appointed: 04 August 1994

Resigned: 31 January 1999

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: 20 August 1992

Resigned: 31 May 1999

Mark U.

Position: Director

Appointed: 20 August 1992

Resigned: 16 June 2014

Peter L.

Position: Director

Appointed: 09 March 1992

Resigned: 04 June 1996

Jillian E.

Position: Director

Appointed: 09 March 1992

Resigned: 04 June 1996

Huw W.

Position: Director

Appointed: 09 March 1992

Resigned: 01 August 2004

Nicholas S.

Position: Director

Appointed: 09 March 1992

Resigned: 05 February 2010

Trevor M.

Position: Director

Appointed: 09 March 1992

Resigned: 14 January 1994

People with significant control

The register of PSCs that own or control the company includes 15 names. As we identified, there is Barnett Waddingham Llp from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lisa M. This PSC has significiant influence or control over the company,. The third one is Andrew H., who also meets 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

Lisa M.

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

Andrew H.

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	6 January 2021
Nature of control:	significiant influence or control

Paul H.

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

Kathryn R.

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

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

Andrew R.

Notified on	6 April 2016
Ceased on	6 January 2021
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

Sarah 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 2019
Nature of control:	significiant influence or control

Mark H.

Notified on	6 April 2016
Ceased on	31 May 2019
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 made up to Wed, 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, February 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 10th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 30th, December 2019	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 21st, March 2016	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 15th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 15th, April 2015	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 12th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 5000.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 28th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 16th, March 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 10th, March 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 25th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 23rd, March 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 12th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 11th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 21st, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, March 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 20th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Apr 2005	annual return
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 11th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 12th Mar 2002	annual return
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 5th, March 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 1st, March 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 19th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Mar 1998 with complete member list filed on: 13th, March 1998	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Mar 1998	annual return
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 4th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 8th, April 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 20th, March 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Mar 1996 with complete member list filed on: 14th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Mar 1996	annual return
363s	Annual return drawn up to Wed, 15th Mar 1995 with complete member list filed on: 15th, March 1995	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 14th, March 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Mar 1994 with complete member list filed on: 15th, March 1994	annual return
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 19th, January 1994	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th May 1993 with complete member list filed on: 19th, May 1993	annual return
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 22nd, January 1993	accounts
363b	Annual return with record of members - up to Wed, 13th May 1992 filed on: 13th, May 1992	annual return
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 27th, November 1991	accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 27th, November 1991	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 17th, April 1991	accounts
363a	Annual return drawn up to Wed, 3rd Apr 1991 with complete member list filed on: 3rd, April 1991	annual return

Barnett Waddingham Trustees Limited AMERSHAM

Barnett Waddingham Trustees Limited Address / Contact

Company Information / Profile

Company staff

Lisa W.

Laura D.

Rachel G.

Lisa M.

Ian J.

Kathryn R.

Anthony B.

Ian W.

Mark P.

Andrew R.

Andrew H.

Robert W.

Paul H.

Christopher K.

John F.

John F.

Robert G.

Michael R.

Mark F.

Sarah B.

John H.

Bhargawdip B.

Peter B.

Adam W.

Nuala H.

Patricia K.

Trevor H.

Caroline H.

Robert C.

Pauline B.

Louise W.

Susanna M.

Colin R.

Mark D.

Helen R.

Peter B.

Jonathan B.

Richard M.

Emma N.

Ian F.

Mark H.

Debbie I.

Peter W.

Vicky P.

Martin H.

Mark U.

Peter L.

Jillian E.

Huw W.

Nicholas S.

Trevor M.

People with significant control

Company filings

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