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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Active
02738578 · incorporated 1992-08-10
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is an active UK private limited company, incorporated on 10 August 1992 at Companies House (number 02738578; OpenRegistry canonical ID GB-02738578-barnett-waddingham-trustees-1992-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 .
Type
Private Limited Company
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
57 charges recorded against the company at Companies House:
51 outstanding,
6 satisfied,
0 partially satisfied.
Persons with significant control BARNETT WADDINGHAM TRUSTEES (1992) LIMITED has 1 person with significant control on file:
Barnett Waddingham Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Trust Significant Influence Or Control 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 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 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 Andrew Graham Hague born 1962 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 Barnett Waddingham Actuaries And Consultants Limited 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 Previous names
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED has previously traded as:
ORIGEN PENSION TRUSTEES LIMITED (until 2013-07-19)Similar UK companies Other companies registered under SIC 65300 (Pension funding):
Other companies registered in Amersham:
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