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BARNETT WADDINGHAM TRUSTEES LIMITED

BARNETT WADDINGHAM TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02005798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARNETT WADDINGHAM TRUSTEES LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is BARNETT WADDINGHAM TRUSTEES LIMITED located?

    Registered Office Address
    Decimal Place
    Chiltern Avenue
    HP6 5FG Amersham
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of BARNETT WADDINGHAM TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEHALL PENSIONEER TRUSTEES LIMITEDApr 02, 1986Apr 02, 1986

    What are the latest accounts for BARNETT WADDINGHAM TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for BARNETT WADDINGHAM TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Broadhurst as a secretary on Nov 17, 2025

    		1 pagesTM02

    Appointment of Mr Graeme Robert Manning as a secretary on Nov 17, 2025

    		2 pagesAP03

    Statement of company acting as a trustee on charge 020057980461

    		2 pagesMR06

    Registration of charge 020057980461, created on Oct 09, 2025

    		18 pagesMR01

    Accounts for a dormant company made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    All of the property or undertaking no longer forms part of charge 1

    		2 pagesMR05

    Appointment of Robert Spence Hunter as a director on Jun 01, 2025

    		2 pagesAP01

    Director's details changed for Mr Ian Howard Jones on Jun 01, 2024

    		2 pagesCH01

    Registration of charge 020057980460, created on Apr 02, 2025

    		8 pagesMR01

    Termination of appointment of Andrew Graham Hague as a director on Mar 28, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Second filing for the cessation of Andrew Graham Hague as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Mark Pipe as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Mark Jonathan Howard as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Robert Adrian Joseph Waddingham as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Christopher Mark Kendall as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Bhargawdip Devjibhai Buddhdev as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Andrew David Roberts as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Paul Higgs as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Sarah Anne Brown as a person with significant control

    		3 pagesRP04PSC07

    Second filing for the cessation of Trevor Harvey as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Kathryn Christina Rushton as a person with significant control

    		5 pagesRP04PSC07

    Second filing for the cessation of Lisa Anne Mcminn as a person with significant control

    		5 pagesRP04PSC07
    View All Filings

    Who are the officers of BARNETT WADDINGHAM TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Graeme Robert
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		Secretary
    Creechurch Place
    EC3A 5AF London
    One
    United Kingdom
    United Kingdom
    		342897370001
    DERRY, Laura Louise
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		EnglandBritish271134470001
    GEARY, Rachel
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		United KingdomBritish270792550001
    HUNTER, Robert Spence
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    United Kingdom
    		Director
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    United Kingdom
    		ScotlandBritish336850570001
    JONES, Ian Howard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		EnglandBritish188757570002
    PIPE, Mark Russell
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		EnglandBritish131468330001
    ROBERTS, Andrew David
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		EnglandBritish115786190002
    RUSHTON, Kathryn Christina
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		EnglandBritish180005480001
    WHITE, Lisa Helen
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		EnglandBritish298696120001
    BROADHURST, Anthony
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		165865110001
    FLYNN, John Patrick
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		Secretary
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		147207610001
    FLYNN, John Patrick
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		Secretary
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    United Kingdom
    		147210440001
    IYENGAR, Debbie Jane
    28 Gillfield Close
    HP11 1TS High Wycombe
    Buckinghamshire
    		Secretary
    28 Gillfield Close
    HP11 1TS High Wycombe
    Buckinghamshire
    		British39936100001
    KYLE, Patricia Anne
    Garth House
    Tennyson Road
    PO41 0PR Yarmouth
    Isle Of Wight
    		Secretary
    Garth House
    Tennyson Road
    PO41 0PR Yarmouth
    Isle Of Wight
    		British48753130002
    MUNNS, Trevor Martin
    Ramblers 27 New Road
    HP6 6LD Amersham
    Buckinghamshire
    		Secretary
    Ramblers 27 New Road
    HP6 6LD Amersham
    Buckinghamshire
    		British27315510001
    PHILLIPS, Vicky Anne
    39 Walkwood Rise
    HP9 1TU Beaconsfield
    Buckinghamshire
    		Secretary
    39 Walkwood Rise
    HP9 1TU Beaconsfield
    Buckinghamshire
    		British38206160001
    ROSSITER, Helen Jane
    47 Harvey Road
    HP21 9PL Aylesbury
    Buckinghamshire
    		Secretary
    47 Harvey Road
    HP21 9PL Aylesbury
    Buckinghamshire
    		British62410670004
    BERRY, Pauline Elizabeth
    6 Rudston Road
    L16 4PH Liverpool
    Merseyside
    		Director
    6 Rudston Road
    L16 4PH Liverpool
    Merseyside
    		United KingdomBritish65008330001
    BRIDGER, Jonathan Michael
    18 Coronation Road
    GL52 3DA Cheltenham
    Gloucester
    		Director
    18 Coronation Road
    GL52 3DA Cheltenham
    Gloucester
    		United KingdomBritish59138600002
    BROOK, Peter John
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		Director
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		EnglandBritish121668070001
    BROWN, Sarah Anne
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		United KingdomBritish131478930001
    BUDDHDEV, Bhargawdip Devjibhai
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		United KingdomBritish79833970001
    BURTON, Peter
    4 Lodge Farm Mews
    North Anston
    S25 4FW Sheffield
    South Yorkshire
    		Director
    4 Lodge Farm Mews
    North Anston
    S25 4FW Sheffield
    South Yorkshire
    		United KingdomBritish114216630001
    CHADWICK, Robert
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		Director
    20 Tarvin Road
    Littleton
    CH3 7DG Chester
    Cheshire
    		EnglandBritish119286210001
    DA SILVA, Mark David
    14 Highlands Lane
    SL9 0DL Chalfont St Peter
    Buckinghamshire
    		Director
    14 Highlands Lane
    SL9 0DL Chalfont St Peter
    Buckinghamshire
    		EnglandBritish53013520002
    EVANS, Jillian Veronica
    81 Worrin Road
    Shenfield
    CM15 8JN Brentwood
    Essex
    		Director
    81 Worrin Road
    Shenfield
    CM15 8JN Brentwood
    Essex
    		British27315520001
    FERGUSON, Ian James
    The Uplands
    Stanley Road
    GL52 6PF Cheltenham
    Gloucestershire
    		Director
    The Uplands
    Stanley Road
    GL52 6PF Cheltenham
    Gloucestershire
    		United KingdomBritish141457590001
    FROST, Mark Richard
    Osborne Road
    B60 2TF Bromsgrove
    3
    Worcestershire
    United Kingdom
    		Director
    Osborne Road
    B60 2TF Bromsgrove
    3
    Worcestershire
    United Kingdom
    		British129932020001
    GARVIN, Robert Desmond
    47 Radway Close
    B98 8RZ Redditch
    Worcestershire
    		Director
    47 Radway Close
    B98 8RZ Redditch
    Worcestershire
    		United KingdomBritish 30542900001
    HAGUE, Andrew Graham
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		EnglandBritish34900920005
    HARRINGTON, Caroline Jane
    7 Chiltern Road
    HP22 6DB Wendover
    Buckinghamshire
    		Director
    7 Chiltern Road
    HP22 6DB Wendover
    Buckinghamshire
    		EnglandBritish141457570001
    HARRIS, Martin Roger
    Manali 38 The Drive
    Adel
    LS16 6BQ Leeds
    West Yorkshire
    		Director
    Manali 38 The Drive
    Adel
    LS16 6BQ Leeds
    West Yorkshire
    		British17679590001
    HARRISON, John Allan
    19 Cherrytree Drive
    YO8 3SE Wistow
    North Yorkshire
    		Director
    19 Cherrytree Drive
    YO8 3SE Wistow
    North Yorkshire
    		United KingdomBritish141704960001
    HARVEY, Trevor
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		EnglandBritish16801330002
    HEDGES, Nuala Patricia
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    United Kingdom
    		EnglandBritish86071280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Adrian Joseph Waddingham
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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.
    Mark Russell Pipe
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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.
    Sarah Anne Brown
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark Andrew Jonathan Howard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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 Bhargawdip Devjibhai Buddhdev
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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.
    Trevor Harvey
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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.
    Paul Higgs
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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.
    Kathryn Christina Rushton
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		Apr 06, 2016
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Bucks
    		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 Llp
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration NumberOc307678
    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.
    • license: CC0