BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barnett Waddingham Trustees (1984) Limited. The company was founded 40 years ago and was given the registration number 01786826. 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 65300 - Pension funding.

Company Information

Name	:	BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
Company Number	:	01786826
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1984
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Secretary	12 July 2013	Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG	Director	01 June 2020	Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG	Director	01 June 2020	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	15 July 2013	Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG	Director	23 March 2020	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	16 June 2014	Active
Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW	Director	12 July 2013	Active
Cheapside Houes, 138 Cheapside, London, England, EC2V 6BW	Director	12 July 2013	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	12 July 2013	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	15 July 2013	Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG	Director	01 June 2022	Active
Origen, 40/43 Chancery Lane, London, WC2A 1JA	Secretary	29 August 2008	Active
4 Honeysuckle Close, Horley, RH6 9AD	Secretary	01 October 1997	Active
2 Westerings, Danbury, Chelmsford, CM3 4ND	Secretary	16 July 1999	Active
1 Groombridge, Kents Hill, Milton Keynes, MK7 6HA	Secretary	-	Active
Twisden Barn, Cranbrook Road, Tenterden, TN30 6UW	Director	16 July 1999	Active
Old Rectory, Church Road, Thorrington, CO7 8HE	Director	16 January 2001	Active
Garden Cottage, Poets Way, Newnham, Daventry, United Kingdom, NN11 3HQ	Director	-	Active
Garden Cottage, Poets Way, Newnham, NN11 3HQ	Director	13 July 2006	Active
Sunset House, Museum Hill, Haslemere, GU27 2JR	Director	16 July 1999	Active
77, Bassett Green Close, Bassett, Southampton, SO16 3QX	Director	14 April 2008	Active
4 Honeysuckle Close, Horley, RH6 9AD	Director	01 October 1997	Active
Origen, 40/43 Chancery Lane, London, WC2A 1JA	Director	13 July 2006	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	15 July 2013	Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG	Director	16 June 2014	Active
Cheapside House 138, Cheapside, London, EC2V 6BW	Director	16 December 2011	Active
1 Chilton House, Whitemans Green Cuckfield, Haywards Heath, RH17 5BX	Director	13 July 2006	Active
11 Bridleway, Billericay, CM11 1DP	Director	01 October 1997	Active
Rothbury Shootersway Lane, Berkhamsted, HP4 3NU	Director	-	Active
The Red House Dean Lane, Cookham Dean, Maidenhead, SL6 9BD	Director	-	Active
1 Calderglen Road, East Kilbride, Glasgow, G74 2LQ	Director	13 July 2006	Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW	Director	15 July 2013	Active
Holmwood, Bolney Road, Ansty, RH17 5AW	Director	18 September 2007	Active
12 Litchfield Avenue, Morden, SM4 5QS	Director	27 November 2007	Active
1st, Floor Pyramid House, Solartron Road, Farnborough, United Kingdom, GU14 7QL	Corporate Director	31 July 2008	Active

People with Significant Control

Mr Mark Russell Pipe
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1967
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Ian David Ward
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Andrew David Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Andrew Graham Hague
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Christopher Mark Kendall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Paul Higgs
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Ms Kathryn Christina Rushton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Mr Lisa Anne Mcminn
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Address	:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of control	:	Significant influence or control

Barnett Waddingham Actuaries And Consultants Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2, London Wall Place, London, England, EC2Y 5AU
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

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement