Barnett Waddingham Capital Trustees Limited. Head office in Amersham. Check Director.

Barnett Waddingham Capital Trustees Limited, Amersham

Barnett Waddingham Capital Trustees Limited is a private limited company. Situated at Decimal Place, Chiltern Avenue, Amersham HP6 5FG, this 31 years old enterprise was incorporated on 1992-06-01 and is classified as "pension funding" (Standard Industrial Classification code: 65300).
8 directors can be found in the business: Lisa W. (appointed on 01 June 2022), Laura D. (appointed on 01 June 2022), Kathryn R. (appointed on 23 March 2020). When it comes to the secretaries (1 in total), we can name: Anthony B. (appointed on 12 January 2012).

About
Name: Barnett Waddingham Capital Trustees Limited
Number: 02719204
Incorporation date: 1992-06-01
End of financial year: 31 May


Address:	Decimal Place Chiltern Avenue Amersham HP6 5FG
SIC code:	65300 - Pension funding

Company staff

People with significant control

Barnett Waddingham Llp

6 April 2016

Address	2 London Wall Place, London, EC2Y 5AU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	Oc307678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher K.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Mark P.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Ian W.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 27 July 2020

Nature of control:	significiant influence or control

Andrew H.

6 April 2016 - 27 July 2020

Nature of control:	significiant influence or control

Bhargawdip B.

6 April 2016 - 31 May 2020

Nature of control:	significiant influence or control

Robert W.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Trevor H.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

The target date for Barnett Waddingham Capital Trustees Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

9 persons of significant control are listed in the official register, namely: Barnett Waddingham Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at London Wall Place, EC2Y 5AU London.

Company filing

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AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 30th, December 2019 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd June 2016 capital
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st June 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st June 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st June 2011 filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st June 2010 filed on: 15th, June 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (5 pages)
363a	Period up to Wednesday 20th June 2007 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to Friday 16th June 2006 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Director's particulars changed) annual return
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th June 2005 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (15 pages)
363s	Period up to Friday 2nd July 2004 - Annual return with full member list filed on: 2nd, July 2004 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (14 pages)
363s	Period up to Monday 16th June 2003 - Annual return with full member list filed on: 16th, June 2003 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to Monday 10th June 2002 (Secretary's particulars changed) annual return
363s	Period up to Monday 10th June 2002 - Annual return with full member list filed on: 10th, June 2002 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 27th June 2001 - Annual return with full member list filed on: 27th, June 2001 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2000 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 8th, March 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 1999 filed on: 8th, March 2000 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 19th, January 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 1998 filed on: 19th, January 1999 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 9th June 1998 - Annual return with full member list filed on: 9th, June 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 4th, February 1998 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 1997 filed on: 4th, February 1998 \| accounts	Free Download (3 pages)
363s	Period up to Tuesday 1st July 1997 - Annual return with full member list filed on: 1st, July 1997 \| annual return	Free Download (10 pages)
363s	Period up to Tuesday 1st July 1997 - Annual return with full member list filed on: 1st, July 1997 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 8th, April 1997 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 1996 filed on: 8th, April 1997 \| accounts	Free Download (3 pages)
363s	Period up to Sunday 8th September 1996 - Annual return with full member list filed on: 8th, September 1996 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 8th September 1996 - Annual return with full member list filed on: 8th, September 1996 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 25th, February 1996 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 1995 filed on: 25th, February 1996 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 18th May 1995 - Annual return with full member list filed on: 18th, May 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 18th May 1995 (Director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 15th, March 1995 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 1994 filed on: 15th, March 1995 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 9th June 1994 - Annual return with full member list filed on: 9th, June 1994 \| annual return
363s	Period up to Thursday 9th June 1994 - Annual return with full member list filed on: 9th, June 1994 \| annual return	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 25th, March 1994 \| accounts	Free Download
AA	Full accounts data made up to Monday 31st May 1993 filed on: 25th, March 1994 \| accounts
363b	Annual return with complete shareholders list - up to Tuesday 15th June 1993 filed on: 15th, June 1993 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to Tuesday 15th June 1993 filed on: 15th, June 1993 \| annual return
224	Accounting reference date notified as 31/05 filed on: 14th, July 1992 \| accounts
224	Accounting reference date notified as 31/05 filed on: 14th, July 1992 \| accounts	Free Download

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