Company Information for BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG,
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Company Registration Number
03114972 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| BARNETT WADDINGHAM TRUSTEES (1996) LIMITED | ||
| Legal Registered Office | ||
| DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG Other companies in HP6 | ||
| Previous Names | ||
|
| Company Number | 03114972 | |
|---|---|---|
| Company ID Number | 03114972 | |
| Date formed | 1995-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-11-05 12:38:49 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY MARK BROADHURST |
||
ANDREW GRAHAM HAGUE |
||
CHRISTOPHER MARK KENDALL |
||
MARK RUSSELL PIPE |
||
ANDREW DAVID ROBERTS |
||
IAN DAVID WARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TREVOR HARVEY |
Director | ||
EMILY JANE ROBERTA THURLOW |
Company Secretary | ||
ALLAN JAMES MACDONALD |
Director | ||
STEPHEN GRAHAM HOAD |
Company Secretary | ||
DAVID ALAN ADAMS |
Company Secretary | ||
RAYMOND JOHN CLARKE |
Director | ||
DAWN MACDONALD |
Company Secretary | ||
FIONA PUSEY CLARKE |
Company Secretary | ||
LIAM EGAN |
Director | ||
HYMAN WOLANSKI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITED | Director | 2014-09-12 | CURRENT | 1980-01-16 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Director | 2014-03-06 | CURRENT | 1997-11-14 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Director | 2013-07-15 | CURRENT | 1984-01-27 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | Director | 2013-07-12 | CURRENT | 1992-08-10 | Active | |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED | Director | 2003-06-02 | CURRENT | 1979-12-07 | Active | |
| PENSIONEER TRUSTEES LIMITED | Director | 2003-01-06 | CURRENT | 1979-02-01 | Active | |
| PENSIONEER TRUSTEES (LONDON) LIMITED | Director | 2002-12-09 | CURRENT | 1982-12-21 | Active | |
| BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED | Director | 1993-06-01 | CURRENT | 1992-06-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES LIMITED | Director | 1992-03-09 | CURRENT | 1986-04-02 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITED | Director | 2014-09-01 | CURRENT | 1980-01-16 | Active | |
| HARSANT PENSIONEER TRUSTEES LTD. | Director | 2014-08-14 | CURRENT | 1995-05-19 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Director | 2014-06-16 | CURRENT | 1984-01-27 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | Director | 2014-06-16 | CURRENT | 1992-08-10 | Active | |
| PENSIONEER TRUSTEES LIMITED | Director | 2014-06-16 | CURRENT | 1979-02-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES LIMITED | Director | 2014-06-16 | CURRENT | 1986-04-02 | Active | |
| PENSIONEER TRUSTEES (LEEDS) LIMITED | Director | 2014-06-16 | CURRENT | 1987-02-17 | Active | |
| BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED | Director | 2014-06-16 | CURRENT | 1992-06-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED | Director | 2014-04-24 | CURRENT | 1979-12-07 | Active | |
| PENSIONEER TRUSTEES (LONDON) LIMITED | Director | 2014-04-15 | CURRENT | 1982-12-21 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Director | 2014-03-06 | CURRENT | 1997-11-14 | Active | |
| GARVIN TRUSTEES LIMITED | Director | 2017-10-23 | CURRENT | 1991-09-16 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITED | Director | 2014-09-01 | CURRENT | 1980-01-16 | Active | |
| HARSANT PENSIONEER TRUSTEES LTD. | Director | 2014-08-14 | CURRENT | 1995-05-19 | Active | |
| BW TRUSTEES (CHELTENHAM) LIMITED | Director | 2014-06-16 | CURRENT | 1990-12-19 | Active | |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED | Director | 2014-04-24 | CURRENT | 1979-12-07 | Active | |
| PENSIONEER TRUSTEES (LONDON) LIMITED | Director | 2014-04-15 | CURRENT | 1982-12-21 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Director | 2014-03-06 | CURRENT | 1997-11-14 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Director | 2013-07-12 | CURRENT | 1984-01-27 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | Director | 2013-07-12 | CURRENT | 1992-08-10 | Active | |
| BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED | Director | 2009-07-07 | CURRENT | 1992-06-01 | Active | |
| PENSIONEER TRUSTEES LIMITED | Director | 2008-06-23 | CURRENT | 1979-02-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES LIMITED | Director | 2008-06-23 | CURRENT | 1986-04-02 | Active | |
| PENSIONEER TRUSTEES (LEEDS) LIMITED | Director | 2008-06-23 | CURRENT | 1987-02-17 | Active | |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED | Director | 2015-06-17 | CURRENT | 1979-12-07 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITED | Director | 2014-09-01 | CURRENT | 1980-01-16 | Active | |
| HARSANT PENSIONEER TRUSTEES LTD. | Director | 2014-08-01 | CURRENT | 1995-05-19 | Active | |
| HARSANT SERVICES LIMITED | Director | 2014-08-01 | CURRENT | 1988-03-14 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Director | 2014-03-06 | CURRENT | 1997-11-14 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Director | 2013-07-12 | CURRENT | 1984-01-27 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | Director | 2013-07-12 | CURRENT | 1992-08-10 | Active | |
| BEZWICK LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
| PENSIONEER TRUSTEES LIMITED | Director | 2006-08-31 | CURRENT | 1979-02-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES LIMITED | Director | 2006-08-31 | CURRENT | 1986-04-02 | Active | |
| PENSIONEER TRUSTEES (LEEDS) LIMITED | Director | 2006-08-31 | CURRENT | 1987-02-17 | Active | |
| BW SIPP TRUSTEES LIMITED | Director | 2006-08-31 | CURRENT | 1995-01-18 | Active | |
| PENSIONEER TRUSTEES LIMITED | Director | 2017-09-15 | CURRENT | 1979-02-01 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITED | Director | 2014-09-12 | CURRENT | 1980-01-16 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1997) LIMITED | Director | 2014-03-06 | CURRENT | 1997-11-14 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED | Director | 2013-07-15 | CURRENT | 1984-01-27 | Active | |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED | Director | 2013-07-12 | CURRENT | 1992-08-10 | Active | |
| PENSIONEER TRUSTEES (LONDON) LIMITED | Director | 2011-06-01 | CURRENT | 1982-12-21 | Active | |
| BARNETT WADDINGHAM TRUSTEES LIMITED | Director | 2011-06-01 | CURRENT | 1986-04-02 | Active | |
| BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED | Director | 2011-06-01 | CURRENT | 1992-06-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Mr Graeme Robert Manning as company secretary on 2025-11-17 | ||
| Termination of appointment of Anthony Mark Broadhurst on 2025-11-17 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/25 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES | ||
| Director's details changed for Mr Ian Howard Jones on 2024-06-01 | ||
| Second filing of notification of cessation of person of significant controlAndrew Graham Hague | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LISA ANNE MCMINN | ||
| APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WARD | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| AP01 | DIRECTOR APPOINTED MS LISA HELEN WHITE | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK KENDALL | |
| PSC07 | CESSATION OF IAN DAVID WARD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF MARK RUSSELL PIPE AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ANDREW GRAHAM HAGUE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| AP01 | DIRECTOR APPOINTED MRS RACHEL GEARY | |
| PSC04 | Change of details for Mr Andrew Graham Hague as a person with significant control on 2020-03-28 | |
| AP01 | DIRECTOR APPOINTED MR PAUL HIGGS | |
| PSC02 | Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARVEY | |
| PSC07 | CESSATION OF TREVOR HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 11/05/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Mark Kendall on 2015-04-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM Cheapside House 138 Cheapside London EC2V 6BW England | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMILY THURLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MACDONALD | |
| AP03 | Appointment of Mr Anthony Mark Broadhurst as company secretary | |
| AP01 | DIRECTOR APPOINTED MR TREVOR HARVEY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID WARD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK KENDALL | |
| AP01 | DIRECTOR APPOINTED MR MARK RUSSELL PIPE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM HAGUE | |
| RES15 | CHANGE OF NAME 06/03/2014 | |
| CERTNM | COMPANY NAME CHANGED AARON TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 20/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM INTERNATIONAL HOUSE 66 CHILTERN STREET LONDON W1U 4JT | |
| AA01 | CURRSHO FROM 31/10/2014 TO 31/05/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/10/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOAD | |
| AP03 | SECRETARY APPOINTED MISS EMILY JANE ROBERTA THURLOW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 17/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES MACDONALD / 07/11/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 17/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 8 AKEMAN STREET TRING HERTFORDSHIRE HP23 6AA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLARKE | |
| AP03 | SECRETARY APPOINTED MR STEPHEN GRAHAM HOAD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS | |
| AR01 | 17/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAMES MACDONALD / 01/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES MACDONALD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN CLARKE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN ADAMS / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 288a | SECRETARY APPOINTED DAVID ALAN ADAMS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAWN MACDONALD | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 45-47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AF | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/01 | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 20 BALGORES SQUARE GIDEA PARK ROMFORD ESSEX RM2 6AY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
| Cash Bank In Hand | 2011-11-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT SECURITY DEPOSIT DEED | HUGO BOSS UK LIMITED | 1998-05-07 | Outstanding |
We have found 1 mortgage charges which are owed to BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as BARNETT WADDINGHAM TRUSTEES (1996) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |