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Companies House/Amersham/Company profile

BARNETT WADDINGHAM TRUSTEES LIMITED

Active
02005798·incorporated 1986-04-02

BARNETT WADDINGHAM TRUSTEES LIMITED is an active UK private limited company, incorporated on 2 April 1986 at Companies House (number 02005798; OpenRegistry canonical ID GB-02005798-barnett-waddingham-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 2,686 active companies registered in Amersham, Bucks (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-02
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, 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

457 charges recorded against the company at Companies House: 404 outstanding, 53 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Barnett Waddingham Llp (England reg. Oc307678). 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

14 historical PSC records have ceased:

  • Robert Adrian Joseph Waddingham born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • 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 David Roberts born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Sarah Anne Brown born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mark Andrew Jonathan Howard born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Bhargawdip Devjibhai Buddhdev born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Trevor Harvey born 1957 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
  • Mr Ian Howard Jones born 1977 resident in England, 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
  • Kathryn Christina Rushton born 1980 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

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