BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Overview

Company Name	BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01473453
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1980

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 (1980) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BARNETT WADDINGHAM TRUSTEES (1980) 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 (1980) LIMITED?

Previous Company Names
Company Name	From	Until
CHASE DE VERE TRUSTEES LIMITED	May 01, 2013	May 01, 2013
AWD TRUSTEES LIMITED	Apr 29, 2002	Apr 29, 2002
POINTON YORK TRUSTEES LIMITED	Jan 25, 1985	Jan 25, 1985
P.A. TRUSTEES LIMITED	Jul 29, 1982	Jul 29, 1982
P.A. (TRUSTEES) LIMITED	Jan 16, 1980	Jan 16, 1980

What are the latest accounts for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 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 Mark Pipe 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 20, 2025	Second filing for the cessation of Christopher Kendall as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Timothy Paul Saxton as a person with significant control	3 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Lisa Anne Mcminn as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Ian David Ward as a person with significant control	5 pages	RP04PSC07

Feb 19, 2025	Second filing for the cessation of Ian Howard Jones as a person with significant control	5 pages	RP04PSC07

Feb 19, 2025	Second filing for the cessation of Julia Mary Bassett as a person with significant control	5 pages	RP04PSC07

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

Nov 27, 2024	Statement of company acting as a trustee on charge 014734530397	2 pages	MR06

Nov 15, 2024	Director's details changed for Mr Mark Russell Pipe on Nov 14, 2024	2 pages	CH01

Nov 14, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Secretary's details changed for Tony Broadhurst on Nov 14, 2024	1 pages	CH03

Nov 14, 2024	Director's details changed for Mr Andrew David Roberts on Nov 14, 2024	2 pages	CH01

Nov 08, 2024	Registration of charge 014734530397, created on Oct 23, 2024	72 pages	MR01

Nov 07, 2024	Registration of charge 014734530395, created on Oct 30, 2024	59 pages	MR01

Nov 07, 2024	Registration of charge 014734530396, created on Oct 30, 2024	59 pages	MR01

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

Jun 18, 2024	Termination of appointment of Ian David Ward as a director on May 31, 2024	1 pages	TM01

Apr 05, 2024	Registration of charge 014734530394, created on Mar 27, 2024	38 pages	MR01

Feb 15, 2024	Accounts for a dormant company made up to May 31, 2023	7 pages	AA

Feb 01, 2024	Registration of charge 014734530393, created on Jan 30, 2024	40 pages	MR01

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

May 31, 2023	Registration of charge 014734530392, created on May 30, 2023	42 pages	MR01

View All Filings

Who are the officers of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROADHURST, Tony Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Sep 01, 2014		Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire					190581950001
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	Client Manager	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	Client Manager	270792550001
HAGUE, Andrew Graham Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Sep 12, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1962-5	Associate	34900920003
JONES, Ian Howard Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Sep 12, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1977-12	Ssas Consultant	188757570001
PIPE, Mark Russell Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Sep 01, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1967-10	Director	131468330001
ROBERTS, Andrew David Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Sep 01, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1975-2	Director	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	Pensions Consultant	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	Consultant	298696120001
DIXON, Gary Lanchester House Main Street Great Glen LE8 Leicester	Feb 01, 1998	Jan 31, 2001	Secretary	Lanchester House Main Street Great Glen LE8 Leicester		British			147462100001
FAIRE, Simon Edward Gobion House Main Street LE17 6NT Mowsley Leics	May 01, 1994	Feb 01, 1998	Secretary	Gobion House Main Street LE17 6NT Mowsley Leics		British			33627860001
MACKAY, Iain Lachlan Scott 11 The Morwoods Oadby LE2 5ED Leicester Leicestershire	Feb 23, 1993	Apr 30, 1994	Secretary	11 The Morwoods Oadby LE2 5ED Leicester Leicestershire		British			54123610001
MATTIOLI, Paul Robert 68 Main Street Swithland LE12 8TH Loughborough Leicestershire		Feb 23, 1993	Secretary	68 Main Street Swithland LE12 8TH Loughborough Leicestershire		British			65777860001
ORGAN, Robert Charles William George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England	Sep 01, 2007	Sep 28, 2010	Secretary	George Eyston Drive Sleepers Hill SO22 4PE Winchester Beechcroft Hampshire England		British		Director	124219190002
RICHARDS, Douglas John Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire	Apr 03, 2006	Aug 30, 2007	Secretary	Richmond 75 Windsor Road SL9 7NL Gerrards Cross Buckinghamshire		British		Director	112646270001
RUSSELL, Peter James Garelochhead G84 0EL Helensburgh Kelvingrove Dunbartonshire Scotland	Sep 28, 2010	Sep 01, 2014	Secretary	Garelochhead G84 0EL Helensburgh Kelvingrove Dunbartonshire Scotland					155084650001
THOMASON, Jeremy Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton	Jan 31, 2001	Apr 30, 2006	Secretary	Ramwells House Windy Harbour Lane, Bromley Cross BL7 9AP Bolton		British		Financial Director	75080700002
BAMBROUGH, Beverley Jane 18 Cadby Close Stoke Road LE10 0EL Hinckley Leicestershire	Jun 07, 2001	Mar 31, 2008	Director	18 Cadby Close Stoke Road LE10 0EL Hinckley Leicestershire		British	1969-7	Pensions Manager	77023150001
BASI, Paramjit Singh 2 Forge Lane Little Aston B74 3BE Sutton Coldfield Little Latches West Midlands England	Jan 23, 2002	Sep 01, 2014	Director	2 Forge Lane Little Aston B74 3BE Sutton Coldfield Little Latches West Midlands England	United Kingdom	British	1965-7	Pensions Manager	80182680002
BASSETT, Julia Mary St. James Square GL50 3PR Cheltenham St James' House Gloucestershire	Sep 01, 2014	Oct 22, 2019	Director	St. James Square GL50 3PR Cheltenham St James' House Gloucestershire	England	British	1968-5	Director	62476190001
BELL, Ian James 20 Heron Close Mountsorrel LE12 7FH Loughborough Leicestershire	Sep 01, 1999	Apr 27, 2001	Director	20 Heron Close Mountsorrel LE12 7FH Loughborough Leicestershire		British	1965-1	Manager	68362820002
BEST, Robert Trevor 16 Poppleton Road Tingley WF3 1UX Wakefield West Yorkshire	Jan 23, 2002	Dec 31, 2006	Director	16 Poppleton Road Tingley WF3 1UX Wakefield West Yorkshire	England	British	1954-3	Benefits Consultant	120039030001
BROADHEAD, Mark William Jarman Road Adlington SK11 0HJ Macclesfield Yew Tree Villa Cheshire	Jul 02, 2007	Nov 30, 2009	Director	Jarman Road Adlington SK11 0HJ Macclesfield Yew Tree Villa Cheshire	England	British	1958-3	Director	122580190002
BURN, Michael Edward 48 Kings Road EN5 4EG Barnet Herts	Aug 31, 1995	Dec 31, 1996	Director	48 Kings Road EN5 4EG Barnet Herts	England	British	1942-5	Managing Director	126432760001
CHAPMAN, Gavin Paul Fourth Floor, Arnhem House Waterloo Way LE1 6LR Leicester Leicestershire	Oct 28, 2009	Sep 01, 2014	Director	Fourth Floor, Arnhem House Waterloo Way LE1 6LR Leicester Leicestershire	United Kingdom	British	1968-9	Director	146774400001
COOKE, Stephen William Mahe 44 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire		Dec 20, 1994	Director	Mahe 44 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire		British	1954-7	Investment Manager	49058400001
DIXON, Gary Lanchester House Main Street Great Glen LE8 Leicester	Sep 16, 1999	Jan 31, 2001	Director	Lanchester House Main Street Great Glen LE8 Leicester	England	British	1964-9	Chartered Accountant	147462100001
DUKE, Jason Peter Benedict 3 St Helens Close Welford Road NN6 8SJ Thornby Northamptonshire		Dec 31, 1992	Director	3 St Helens Close Welford Road NN6 8SJ Thornby Northamptonshire		British	1948-4	Insurance Broker	37155500002
FAIRE, Simon Edward Gobion House Main Street LE17 6NT Mowsley Leics	Dec 20, 1994	Feb 01, 1998	Director	Gobion House Main Street LE17 6NT Mowsley Leics		British	1958-9	Chartered Accountant	33627860001
GALVIN, Jane 138 Cheapside EC2V 6BW London Cheapside House England	Sep 01, 2014	Apr 30, 2015	Director	138 Cheapside EC2V 6BW London Cheapside House England	England	British	1958-11	Director	152130820001
GARDNER, Douglas Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire	Feb 01, 2001	Aug 05, 2005	Director	Cliffe Lodge North Cliffe Hotham YO43 4XE York North Yorkshire		British	1961-12	Financial Adviser	115446180001
GODFREY, David Allen 9 Brook View Drive Keyworth NG12 5JN Nottingham Nottinghamshire		Jun 30, 1999	Director	9 Brook View Drive Keyworth NG12 5JN Nottingham Nottinghamshire		British	1938-12	Financial Consultant	14918080001
GOODHEW, Nigel Richard 20 Northfield GU18 5YR Lightwater Surrey	Feb 01, 2001	Jul 02, 2007	Director	20 Northfield GU18 5YR Lightwater Surrey	United Kingdom	British	1960-11	Pension Consultant	14918090001
GOODHEW, Nigel Richard 20 Northfield GU18 5YR Lightwater Surrey		Jan 28, 1999	Director	20 Northfield GU18 5YR Lightwater Surrey	United Kingdom	British	1960-11	Financial Consultant	14918090001
HALLETT, Christine Patricia 7 Trevithick Lane Shenley Lodge MK5 7EE Buckinghamshire	Jul 23, 1998	Jan 31, 2001	Director	7 Trevithick Lane Shenley Lodge MK5 7EE Buckinghamshire	United Kingdom	British	1959-5	Managing Director-Operations	59969480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNETT WADDINGHAM TRUSTEES (1980) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

Ian David Ward

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 Timothy Paul Saxton

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.

Julia Mary Bassett

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.

Mr Ian Howard Jones

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.

Barnett Waddingham Actuaries And Consultants Limited

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06498431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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