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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Active
01473453·incorporated 1980-01-16

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED is an active UK private limited company, incorporated on 16 January 1980 at Companies House (number 01473453; OpenRegistry canonical ID GB-01473453-barnett-waddingham-trustees-1980-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 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
1980-01-16
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Shareholders

Look up shareholders of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Financials

Check financials of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Filings

Check filing history of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

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

392 charges recorded against the company at Companies House: 362 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED has 1 person with significant control on file:

  • Barnett Waddingham Actuaries And Consultants Limited (England reg. 06498431). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

9 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
  • Ian David Ward born 1968 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 Timothy Paul Saxton born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Julia Mary Bassett born 1968 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
  • Mr Ian Howard Jones 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

Previous names

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED has previously traded as:

  • CHASE DE VERE TRUSTEES LIMITED (until 2014-09-02)
  • AWD TRUSTEES LIMITED (until 2013-05-01)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01473453.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.