Barnett Waddingham Trustees Scotland Limited is a private limited company situated at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Incorporated on 1979-12-07, this 44-year-old company is run by 10 directors and 1 secretary.
Director Lisa W., appointed on 01 June 2022. Director Rachel G., appointed on 01 June 2020. Director Laura D., appointed on 01 June 2020.
Moving on to secretaries, we can mention: Anthony B., appointed on 12 January 2012.
The company is classified as "pension funding" (SIC code: 65300). According to CH information there was a name change on 2003-06-09 and their previous name was Hymans Robertson Trustees Limited.
The latest confirmation statement was filed on 2023-05-27 and the due date for the next filing is 2024-06-10. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Decimal Place |
| Office Address2 | Chiltern Avenue |
| Town | Amersham |
| Post code | HP6 5FG |
| Country of origin | United Kingdom |
| Registration Number | 01465688 |
| Date of Incorporation | Fri, 7th Dec 1979 |
| Industry | Pension funding |
| End of financial Year | 31st May |
| Company age | 45 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 | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 23 March 2020
Position: Director
Appointed: 17 June 2015
Position: Director
Appointed: 24 April 2014
Position: Director
Appointed: 24 April 2014
Position: Secretary
Appointed: 12 January 2012
Position: Director
Appointed: 02 June 2003
The list of persons with significant control who own or control the company includes 7 names. As BizStats researched, there is Barnett Waddingham Llp from London, England. This PSC is classified as "a limited liability partnership". This PSC. The second one in the persons with significant control register is Christopher K. This PSC has significiant influence or control over the company,. Moving on, there is Andrew R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Barnett Waddingham Llp
2 London Wall Place, London, EC2Y 5AU, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc307678 |
| Notified on | 3 July 2019 |
| Nature of control: |
right to appoint and remove directors |
Christopher K.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Lisa M.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2019 |
| Nature of control: |
significiant influence or control |
| Hymans Robertson Trustees | June 9, 2003 |
| 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) |
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