BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Overview

Company Name	BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01465688
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED located?

Registered Office Address	Decimal Place Chiltern Avenue HP6 5FG Amersham Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
HYMANS ROBERTSON TRUSTEES LIMITED	Apr 16, 1992	Apr 16, 1992
ROBERTSON TRUSTEES LIMITED	Jul 17, 1985	Jul 17, 1985
ASTRALBUILD LIMITED	Dec 07, 1979	Dec 07, 1979

What are the latest accounts for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Feb 24, 2026	Director's details changed for Robert Spence Hunter on Feb 24, 2026	2 pages	CH01

Jan 15, 2026	Registration of charge 014656880200, created on Jan 14, 2026	9 pages	MR01

Nov 26, 2025	Termination of appointment of Anthony Broadhurst as a secretary on Nov 17, 2025	1 pages	TM02

Nov 25, 2025	Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025	2 pages	AP03

Oct 27, 2025	Satisfaction of charge 014656880195 in full	1 pages	MR04

Oct 20, 2025	Registration of charge 014656880199, created on Oct 14, 2025	12 pages	MR01

Oct 06, 2025	Accounts for a dormant company made up to May 31, 2025	7 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Registration of charge 014656880197, created on Sep 02, 2025	7 pages	MR01

Sep 17, 2025	Registration of charge 014656880198, created on Sep 02, 2025	6 pages	MR01

Jun 12, 2025	Appointment of Robert Spence Hunter as a director on Jun 01, 2025	2 pages	AP01

May 30, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 30, 2025	Director's details changed for Mr Ian Howard Jones on Jun 01, 2024	2 pages	CH01

Apr 08, 2025	Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025	1 pages	TM01

Mar 03, 2025	Second filing for the cessation of Paul Higgs as a person with significant control	3 pages	RP04PSC07

Mar 03, 2025	Second filing for the cessation of Lisa Anne Mcminn as a person with significant control	3 pages	RP04PSC07

Mar 03, 2025	Second filing for the cessation of Andrew David Roberts as a person with significant control	5 pages	RP04PSC07

Feb 21, 2025	Second filing for the cessation of Andrew Graham Hague as a person with significant control	5 pages	RP04PSC07

Feb 21, 2025	Second filing for the cessation of Mark Pipe as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Christopher Kendall as a person with significant control	5 pages	RP04PSC07

Feb 14, 2025	Satisfaction of charge 014656880161 in full	1 pages	MR04

Dec 17, 2024	Accounts for a dormant company made up to May 31, 2024	7 pages	AA

Nov 01, 2024	Registration of charge 014656880196, created on Oct 31, 2024	8 pages	MR01

Oct 21, 2024	Termination of appointment of Lisa Anne Mcminn as a director on Oct 21, 2024	1 pages	TM01

View All Filings

Who are the officers of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Graeme Robert Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Nov 17, 2025		Secretary	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom				342897390001
DERRY, Laura Louise Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1980-12	271134470001
GEARY, Rachel Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Jun 01, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	United Kingdom	British	1984-6	270792550001
HUNTER, Robert Spence Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Jun 01, 2025		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Scotland	British	1973-4	336850570001
JONES, Ian Howard Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Mar 23, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1977-12	188757570002
PIPE, Mark Russell Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Apr 24, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1967-10	131468330001
ROBERTS, Andrew David Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Jun 17, 2015		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1975-2	115786190002
RUSHTON, Kathryn Christina Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Mar 23, 2020		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1980-7	180005480001
WHITE, Lisa Helen Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Jun 01, 2022		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1977-1	298696120001
BANCROFT, Elaine 67 Adela Avenue KT3 6LG New Malden Surrey	Aug 14, 1996	Jan 31, 1997	Secretary	67 Adela Avenue KT3 6LG New Malden Surrey		British		49721810001
BEECROFT, Thomas Michael 20 Castle Rise TN22 5UN Uckfield East Sussex	Mar 29, 2002	May 30, 2003	Secretary	20 Castle Rise TN22 5UN Uckfield East Sussex		British		80637000001
BROADHURST, Anthony Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Jan 12, 2012	Nov 17, 2025	Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England				165865280001
CLARK, Dorothy Mary Hendry 577 King Street FK5 4JS Stenhousemuir Stirlingshire	Mar 22, 2002	Jun 03, 2003	Secretary	577 King Street FK5 4JS Stenhousemuir Stirlingshire		British		82539690001
CLARK, Linda 29 Morven Road G61 3BY Glasgow East Dunbartonshire		Mar 31, 2002	Secretary	29 Morven Road G61 3BY Glasgow East Dunbartonshire		British		109173730001
DAVIS, Philip Vincent 53 Salehurst Road Brockley SE4 1AR London	Jan 27, 1997	Nov 30, 2001	Secretary	53 Salehurst Road Brockley SE4 1AR London		British		51169320001
FLYNN, John Patrick Cheapside House 138 Cheapside EC2V 6BW London	Nov 01, 2009	Jan 12, 2012	Secretary	Cheapside House 138 Cheapside EC2V 6BW London				147049320001
KYLE, Patricia Anne Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight	Apr 13, 2004	Oct 31, 2009	Secretary	Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight		British		48753130002
LYTLE, Christopher Robert John Spinney 44 Heath Ridge Green KT11 2QJ Cobham Surrey	Jan 24, 1997	Nov 12, 2001	Secretary	Spinney 44 Heath Ridge Green KT11 2QJ Cobham Surrey		British		51169280001
MCGRUER, Claire Jane 22 Melville Gardens Bishopbriggs G64 3DE Glasgow	Apr 05, 1993	Jun 30, 2000	Secretary	22 Melville Gardens Bishopbriggs G64 3DE Glasgow		British		34444950001
POLLARD, Sheila Millicent 101 Brockenhurst Avenue KT4 7RH Worcester Park Surrey		Oct 02, 1996	Secretary	101 Brockenhurst Avenue KT4 7RH Worcester Park Surrey		British		48485500001
QUINTON, David Robert 8 Stoddens Road TA8 2NZ Burnham On Sea Somerset	Oct 04, 1996	Jun 30, 2000	Secretary	8 Stoddens Road TA8 2NZ Burnham On Sea Somerset		British		49954520002
ROSSITER, Helen Jane 47 Harvey Road HP21 9PL Aylesbury Buckinghamshire	Jun 02, 2003	Apr 13, 2004	Secretary	47 Harvey Road HP21 9PL Aylesbury Buckinghamshire		British		62410670004
ARNOLD, Michael Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey		Apr 10, 2002	Director	Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	United Kingdom	British	1947-9	1399970001
AULD, Kenneth John 20 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire		Sep 27, 1996	Director	20 Newton Drive Elderslie PA5 9BD Johnstone Renfrewshire	Scotland	British	1963-2	43023160001
BOWDEN, Francis William 55 Somerset Road EN5 1RF Barnet Hertfordshire		Apr 11, 1995	Director	55 Somerset Road EN5 1RF Barnet Hertfordshire		British	1944-5	98861060001
BOWIE, Ronald Stewart 37 Hamilton Avenue Pollockshields G41 4JE Glasgow Lanarkshire		May 30, 2003	Director	37 Hamilton Avenue Pollockshields G41 4JE Glasgow Lanarkshire	Scotland	British	1954-1	80637080001
CLARK, Dorothy Mary Hendry Cheapside House 138 Cheapside EC2V 6BW London	Jun 02, 2003	Apr 24, 2014	Director	Cheapside House 138 Cheapside EC2V 6BW London	United Kingdom	British	1948-11	82539690001
FORTES, Clive Howard 37 Springcroft Avenue N2 9JH London	May 01, 1997	May 30, 2003	Director	37 Springcroft Avenue N2 9JH London	United Kingdom	British	1965-10	52674930001
FREETHY, Norman Derek Overcombe 87 Harvest Bank Road BR4 9DP West Wickham Kent		Apr 11, 1995	Director	Overcombe 87 Harvest Bank Road BR4 9DP West Wickham Kent		British	1933-2	8919200001
HAGUE, Andrew Graham Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Jun 02, 2003	Mar 28, 2025	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1962-5	34900920005
HARRINGTON, Caroline Jane 7 Chiltern Road HP22 6DB Wendover Buckinghamshire	Jun 02, 2003	Feb 05, 2010	Director	7 Chiltern Road HP22 6DB Wendover Buckinghamshire	England	British	1968-5	141457570001
HIGGS, Paul Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Apr 24, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1962-12	132075000001
KENDALL, Christopher Mark Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Apr 24, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1977-8	186130460002
LEANDRO, Peter Anthony Oakwell Broad Oak Brenchley TN12 7NN Tonbridge Kent	Jun 02, 2003	Mar 02, 2007	Director	Oakwell Broad Oak Brenchley TN12 7NN Tonbridge Kent	United Kingdom	British	1951-1	24501870002
LEGRIS, Vincent Alain Yvan Windrush 36 Watford Road HA6 3NY Northwood Middlesex	Aug 14, 1995	Apr 30, 1997	Director	Windrush 36 Watford Road HA6 3NY Northwood Middlesex		British	1962-12	106077650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnett Waddingham Llp

Jul 03, 2019

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc307678

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mark Russell Pipe

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew Graham Hague

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Mark Kendall

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew David Roberts

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lisa Anne Mcminn

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paul Higgs

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0