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Companies House/Amersham/Company profile

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Active
02719204·incorporated 1992-06-01

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED is an active UK private limited company, incorporated on 1 June 1992 at Companies House (number 02719204; OpenRegistry canonical ID GB-02719204-barnett-waddingham-capital-trustees-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, Bucks (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-01
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Filings

Check filing history of BARNETT WADDINGHAM CAPITAL TRUSTEES 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

119 charges recorded against the company at Companies House: 104 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

BARNETT WADDINGHAM CAPITAL 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

8 historical PSC records have ceased:

  • Andrew Graham Hague born 1962 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
  • Mr Ian Howard Jones born 1977 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
  • Mr Christopher Mark Kendall born 1977 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
  • Mr Robert Adrian Joseph Waddingham born 1950 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

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02719204.

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