Barnett Waddingham Trustees (1980) Limited, Amersham
Barnett Waddingham Trustees (1980) Limited is a private limited company. Once, it was named Chase De Vere Trustees Limited (it was changed on 2014-09-02). Situated at Decimal Place, Chiltern Avenue, Amersham HP6 5FG, the above-mentioned 44 years old company was incorporated on 1980-01-16 and is officially classified as "dormant company" (SIC: 99999).10 directors can be found in this firm: Lisa W. (appointed on 01 June 2022), Rachel G. (appointed on 01 June 2020), Laura D. (appointed on 01 June 2020). As for the secretaries (1 in total), we can name: Tony B. (appointed on 01 September 2014).
| About | |
|---|---|
| Name: Barnett Waddingham Trustees (1980) Limited | |
| Number: 01473453 | |
| Incorporation date: 1980-01-16 | |
| End of financial year: 31 May |
| Address: |
Decimal Place Chiltern Avenue Amersham HP6 5FG |
| SIC code: |
99999 - Dormant Company |
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 & Wales |
| Registration number | 06498431 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew R.
6 April 2016 - 6 January 2021
| Nature of control: |
significiant influence or control |
Ian J.
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 |
Andrew H.
6 April 2016 - 31 May 2020
| Nature of control: |
significiant influence or control |
Timothy S.
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 |
Ian W.
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 |
Julia B.
6 April 2016 - 22 October 2019
| Nature of control: |
significiant influence or control |
The due date for Barnett Waddingham Trustees (1980) Limited confirmation statement filing is 2023-11-15. The most current one was submitted on 2022-11-01. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up until 31 May 2022.
10 persons of significant control are reported 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 is located at London Wall Place, EC2Y 5AU London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/05/31 filed on: 24th, February 2023 | accounts |
Free Download
(7 pages)
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