BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Barnett Waddingham Trustees (1980) Limited. The company was founded 44 years ago and was given the registration number 01473453. The firm's registered office is in AMERSHAM. You can find them at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | BARNETT WADDINGHAM TRUSTEES (1980) LIMITED |
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Company Number | : | 01473453 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 January 1980 |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Andrew David Roberts |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1975 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Mark Russell Pipe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1967 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Ian David Ward |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Andrew Graham Hague |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Timothy Paul Saxton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1974 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Christopher Mark Kendall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1977 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Ian Howard Jones |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1977 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mr Lisa Anne Mcminn |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1967 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Mrs Julia Mary Bassett |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1968 |
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Nationality | : | British |
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Address | : | Decimal Place, Chiltern Avenue, Amersham, HP6 5FG |
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Nature of control | : | - Significant influence or control
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Barnett Waddingham Actuaries And Consultants Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 2, London Wall Place, London, England, EC2Y 5AU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)