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

Barnett Waddingham Trustees Limited, Amersham

Barnett Waddingham Trustees Limited is a private limited company. Situated at Decimal Place, Chiltern Avenue, Amersham HP6 5FG, this 38 years old company was incorporated on 1986-04-02 and is officially categorised 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). As for the secretaries (1 in total), we can name: Anthony B. (appointed on 12 January 2012).

About
Name: Barnett Waddingham Trustees Limited
Number: 02005798
Incorporation date: 1986-04-02
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

Lisa M.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Andrew H.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Ian J.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Paul H.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Kathryn R.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

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

Andrew R.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Bhargawdip B.

6 April 2016 - 31 May 2020

Nature of control:	significiant influence or control

Sarah B.

6 April 2016 - 31 May 2020

Nature of control:	significiant influence or control

Robert W.

6 April 2016 - 31 May 2019

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 31 May 2019

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 Trustees Limited confirmation statement filing is 2024-03-23. The latest confirmation statement was submitted on 2023-03-09. The due date for the next accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

15 persons of significant control are indexed in the Companies House, namely: Barnett Waddingham Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Wall Place, EC2Y 5AU London.

Company filing

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AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 30th, December 2019 \| accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2016 filed on: 21st, March 2016 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Mar 2015 filed on: 15th, April 2015 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Mar 2014 filed on: 12th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 12th Mar 2014: 5000.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Mar 2012 filed on: 16th, March 2012 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 10th, March 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Mar 2010 filed on: 23rd, March 2010 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 5th Apr 2005 annual return
363s	Annual return drawn up to Tue, 5th Apr 2005 with complete member list filed on: 5th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to Mon, 29th Mar 2004 with complete member list filed on: 29th, March 2004 \| annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 14th Mar 2003 with complete member list filed on: 14th, March 2003 \| annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 11th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 12th Mar 2002 with complete member list filed on: 12th, March 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 12th Mar 2002 annual return
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2001 filed on: 11th, March 2002 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 13th Mar 2001 with complete member list filed on: 13th, March 2001 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st May 2000 filed on: 5th, March 2001 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 8th Mar 2000 with complete member list filed on: 8th, March 2000 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 1st, March 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st May 1998 filed on: 19th, January 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 13th Mar 1998 with complete member list filed on: 13th, March 1998 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Mar 1998 annual return
AA	Dormant company accounts made up to Sat, 31st May 1997 filed on: 4th, February 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 1996 filed on: 8th, April 1997 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 25th Mar 1997 with complete member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 1995 filed on: 20th, March 1996 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Mar 1996 with complete member list filed on: 14th, March 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Mar 1996 annual return
363s	Annual return drawn up to Wed, 15th Mar 1995 with complete member list filed on: 15th, March 1995 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 1994 filed on: 14th, March 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 15th Mar 1994 with complete member list filed on: 15th, March 1994 \| annual return
AA	Full accounts for the period ending Mon, 31st May 1993 filed on: 19th, January 1994 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 19th May 1993 with complete member list filed on: 19th, May 1993 \| annual return
AA	Full accounts for the period ending Sun, 31st May 1992 filed on: 22nd, January 1993 \| accounts
363b	Annual return with record of members - up to Wed, 13th May 1992 filed on: 13th, May 1992 \| annual return
AA	Full accounts for the period ending Fri, 31st May 1991 filed on: 27th, November 1991 \| accounts
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 27th, November 1991 \| accounts
225(1)	Accounting reference date shortened from 30/09 to 31/05 filed on: 17th, April 1991 \| accounts
363a	Annual return drawn up to Wed, 3rd Apr 1991 with complete member list filed on: 3rd, April 1991 \| annual return

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