Barnett Waddingham Trustees (1984) Limited, Amersham
Barnett Waddingham Trustees (1984) Limited is a private limited company. Formerly, it was named Origen (Mb) Trustees Limited (it was changed on 2013-07-19). Registered at Decimal Place, Chiltern Avenue, Amersham HP6 5FG, the aforementioned 40 years old enterprise was incorporated on 1984-01-27 and is officially classified as "pension funding" (Standard Industrial Classification code: 65300).10 directors can be found in this company: Lisa W. (appointed on 01 June 2022), Laura D. (appointed on 01 June 2020), Rachel G. (appointed on 01 June 2020). Moving to the secretaries (1 in total), we can name: Anthony B. (appointed on 12 July 2013).
| About | |
|---|---|
| Name: Barnett Waddingham Trustees (1984) Limited | |
| Number: 01786826 | |
| Incorporation date: 1984-01-27 | |
| 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 Actuaries And Consultants Limited
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 And Wales |
| Registration number | 06498431 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn R.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Paul H.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Christopher K.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Lisa M.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Andrew R.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Ian W.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Mark P.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Andrew H.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
The target date for Barnett Waddingham Trustees (1984) Limited confirmation statement filing is 2023-12-16. The previous one was filed on 2022-12-02. The due date for the next annual accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.
9 persons of significant control are listed in the Companies House, namely: Barnett Waddingham Actuaries And Consultants Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Wall Place, EC2Y 5AU London.
Company filing
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Annual return
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Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 15th, February 2024 | accounts |
Free Download
(7 pages)
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