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Companies House/Amersham/Company profile

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Active
01465688·incorporated 1979-12-07

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is an active UK private limited company, incorporated on 7 December 1979 at Companies House (number 01465688; OpenRegistry canonical ID GB-01465688-barnett-waddingham-trustees-scotland-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 2,712 active companies registered in Amersham, Buckinghamshire (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-12-07
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

200 charges recorded against the company at Companies House: 164 outstanding, 36 satisfied, 0 partially satisfied.

Persons with significant control

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED has 1 person with significant control on file:

  • Barnett Waddingham Llp (England reg. Oc307678). Notified 2019-07-03.
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mark Russell Pipe born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Andrew Graham Hague born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Christopher Mark Kendall born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Andrew David Roberts born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Lisa Anne Mcminn born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Paul Higgs born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

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