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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

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

    • Overview

    Company NameBARNETT WADDINGHAM TRUSTEES (1992) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02738578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?

    • Pension funding (65300) / Financial and insurance activities

    Where is BARNETT WADDINGHAM TRUSTEES (1992) LIMITED located?

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

    What were the previous names of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORIGEN PENSION TRUSTEES LIMITEDMar 03, 2005Mar 03, 2005
    A & B PENSION TRUSTEES LIMITEDAug 10, 1992Aug 10, 1992

    What are the latest accounts for BARNETT WADDINGHAM TRUSTEES (1992) 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 (1992) 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 (1992) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 52 in full

    		1 pagesMR04

    Satisfaction of charge 027385780058 in full

    		1 pagesMR04

    Termination of appointment of Anthony Mark 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

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

    		7 pagesAA

    Director's details changed for Kathryn Christina Rushton on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Mark Russell Pipe on Sep 29, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Robert Spence Hunter on Sep 29, 2025

    		2 pagesCH01

    Director's details changed for Andrew David Roberts on Sep 29, 2025

    		2 pagesCH01

    Secretary's details changed for Anthony Mark Broadhurst on Sep 29, 2025

    		1 pagesCH03

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    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

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

    		1 pagesTM01

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

    		5 pagesRP04PSC07

    Second filing for the cessation of Mark Russell Pipe 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

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

    		5 pagesRP04PSC07

    Second filing for the cessation of Ian David Ward as a person with significant control

    		5 pagesRP04PSC07

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

    		5 pagesRP04PSC07

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

    		5 pagesRP04PSC07

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

    		5 pagesRP04PSC07

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

    		5 pagesRP04PSC07
    View All Filings

    Who are the officers of BARNETT WADDINGHAM TRUSTEES (1992) 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
    		342897340001
    DERRY, Laura Louise
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish271134470001
    GEARY, Rachel
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		United KingdomBritish270792550001
    HUNTER, Robert Spence
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		ScotlandBritish336850570001
    JONES, Ian Howard
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish188757570002
    PIPE, Mark Russell
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish131468330001
    ROBERTS, Andrew David
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish115786190002
    RUSHTON, Kathryn Christina
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish180005480001
    WHITE, Lisa Helen
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		EnglandBritish298696120001
    BROADHURST, Anthony Mark
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		Secretary
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		British180006050001
    EMAMY FOROUSHANI, Alireza Ali
    40-43 Chancery Lane
    London
    WC2A 1JA
    		Secretary
    40-43 Chancery Lane
    London
    WC2A 1JA
    		British129824640001
    ROBERTSON, Alan William
    2 Westerings
    Danbury
    CM3 4ND Chelmsford
    Essex
    		Secretary
    2 Westerings
    Danbury
    CM3 4ND Chelmsford
    Essex
    		British2334550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUTTLER, Anthony John
    Twisden Barn
    Cranbrook Road
    TN30 6UW Tenterden
    Kent
    		Director
    Twisden Barn
    Cranbrook Road
    TN30 6UW Tenterden
    Kent
    		EnglandBritish29250150001
    CANT, David Antony
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		Director
    Old Rectory
    Church Road
    CO7 8HE Thorrington
    Essex
    		EnglandBritish72627790001
    CAVE, Stephen David
    Poets Way
    Newnham
    NN11 3HQ Daventry
    Garden Cottage
    Northamptonshire
    United Kingdom
    		Director
    Poets Way
    Newnham
    NN11 3HQ Daventry
    Garden Cottage
    Northamptonshire
    United Kingdom
    		EnglandBritish139624980001
    COURT, Claire Elaine
    Garden Cottage
    Poets Way
    NN11 3HQ Newnham
    Northamptonshire
    		Director
    Garden Cottage
    Poets Way
    NN11 3HQ Newnham
    Northamptonshire
    		United KingdomBritish114540770001
    CRACKNELL, Michelle Ann
    Sunset House
    Museum Hill
    GU27 2JR Haslemere
    Surrey
    		Director
    Sunset House
    Museum Hill
    GU27 2JR Haslemere
    Surrey
    		EnglandBritish29250160002
    EMAMY FOROUSHANI, Alireza Ali
    Bassett Green Close
    Bassett
    SO16 3QX Southampton
    77
    Hampshire
    		Director
    Bassett Green Close
    Bassett
    SO16 3QX Southampton
    77
    Hampshire
    		EnglandBritish129824640001
    GREENSTREET, Stephen Derek
    40-43 Chancery Lane
    London
    WC2A 1JA
    		Director
    40-43 Chancery Lane
    London
    WC2A 1JA
    		United KingdomBritish84354200001
    HAGUE, Andrew Graham
    London Wall Place
    London Wall
    EC2Y 5AU London
    2
    England
    		Director
    London Wall Place
    London Wall
    EC2Y 5AU London
    2
    England
    		EnglandBritish34900920005
    HIGGS, Paul
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		Director
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		EnglandBritish132075000001
    KENDALL, Christopher Mark
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		EnglandBritish186130460002
    KIRSCH, Mike
    Cheapside
    EC2V 6BW London
    Cheapside House 138
    		Director
    Cheapside
    EC2V 6BW London
    Cheapside House 138
    		United KingdomBritish166183680001
    LANNING, Anthony John
    1 Chilton House
    Whitemans Green Cuckfield
    RH17 5BX Haywards Heath
    West Sussex
    		Director
    1 Chilton House
    Whitemans Green Cuckfield
    RH17 5BX Haywards Heath
    West Sussex
    		British64439840002
    MARR, George Gareth Gordon
    The Red House Dean Lane
    Cookham Dean
    SL6 9BD Maidenhead
    Berkshire
    		Director
    The Red House Dean Lane
    Cookham Dean
    SL6 9BD Maidenhead
    Berkshire
    		United KingdomBritish4527870003
    MCGUINESS, James
    1 Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    Lanarkshire
    		Director
    1 Calderglen Road
    East Kilbride
    G74 2LQ Glasgow
    Lanarkshire
    		British114372900001
    MCMINN, Lisa Anne
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		Director
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    England
    		ScotlandBritish187257990001
    MILLSON, Richard Andrew
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		Director
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		United KingdomBritish70537300004
    PEARSON, Mark Robert
    Holmwood
    Bolney Road
    RH17 5AW Ansty
    West Sussex
    		Director
    Holmwood
    Bolney Road
    RH17 5AW Ansty
    West Sussex
    		EnglandBritish294328240001
    RAYNER, Geoffrey Lawrence
    194 Pitshanger Lane
    Ealing
    W5 1QG London
    		Director
    194 Pitshanger Lane
    Ealing
    W5 1QG London
    		British30566280001
    ROBINSON, Keith Roland
    12 Litchfield Avenue
    SM4 5QS Morden
    Surrey
    		Director
    12 Litchfield Avenue
    SM4 5QS Morden
    Surrey
    		British124958340001
    SEARS, Colin
    2 Larkswood Walk
    SS12 9BY Wickford
    Essex
    		Director
    2 Larkswood Walk
    SS12 9BY Wickford
    Essex
    		British18639790001
    WARD, Ian David
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		Director
    138 Cheapside
    EC2V 6BW London
    Cheapside House
    England
    		EnglandBritish160713750001
    ORIGEN LIMITED
    Floor Pyramid House
    Solartron Road
    GU14 7QL Farnborough
    1st
    Hampshire
    United Kingdom
    		Director
    Floor Pyramid House
    Solartron Road
    GU14 7QL Farnborough
    1st
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05113506
    		132714850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Waddingham Llp
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    		Nov 14, 2024
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Barnett Waddingham Actuaries And Consultants Limited
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06498431
    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.
    Mark Russell Pipe
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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.
    Christopher Mark Kendall
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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.
    Kathryn Christina Rushton
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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.
    Andrew Graham Hague
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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.
    Paul Higgs
    Chiltern Avenue
    HP6 5FG Amersham
    Decimal Place
    Buckinghamshire
    		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

    Does BARNETT WADDINGHAM TRUSTEES (1992) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    		receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    		receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    View Detailed Information on Insolvency Cases

    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