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BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Active
03114972·incorporated 1995-10-17

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is an active UK private limited company, incorporated on 17 October 1995 at Companies House (number 03114972; OpenRegistry canonical ID GB-03114972-barnett-waddingham-trustees-1996-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,958 active UK entities in that code and one of 2,686 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
1995-10-17
Registered Address
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
SIC
66290 — Other activities auxiliary to insurance and 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

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BARNETT WADDINGHAM TRUSTEES (1996) 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

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
  • 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
  • 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
  • Trevor Harvey born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED has previously traded as:

  • AARON TRUSTEE SERVICES LIMITED (until 2014-03-20)

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Amersham: