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Barnett Waddingham Trustees (1997) Limited, HP6 5FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

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

This company is commonly known as Barnett Waddingham Trustees (1997) Limited. The company was founded 27 years ago and was given the registration number 03466077. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Company Number:03466077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and 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 InformationRoleAppointedStatus
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Secretary06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2020Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2020Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director23 March 2020Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director23 March 2020Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director23 March 2020Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director01 June 2022Active
45/47 High Street, Hemel Hempstead, HP1 3AF

Secretary26 November 1997Active
51 Bartholomew Way, Horsham, RH12 5JL

Secretary05 April 2007Active
2 Parsonage Farm, Wingrave, Aylesbury, HP22 4RP

Secretary21 November 2000Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW

Secretary01 August 2013Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 November 1997Active
Launceston, Gillburn Road, Kilmacolm, PA13 4DH

Director30 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 November 1997Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 March 2014Active
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

Director23 March 2020Active
Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG

Director06 March 2014Active
The Hawthorns, 1, Rivington Gardens, Tring Road, Northchurch, Berkhamsted, United Kingdom, HP4 3ER

Director26 November 1997Active
Cheapside House, 138 Cheapside, London, England, EC2V 6BW

Director01 October 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 November 1997Active

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 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 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 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 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 Trevor Harvey
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
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

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)

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