BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Overview

Company Name	BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03466077
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1997

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 (1997) LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is BARNETT WADDINGHAM TRUSTEES (1997) 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 (1997) LIMITED?

Previous Company Names
Company Name	From	Until
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED	Oct 26, 2010	Oct 26, 2010
GHM (TRUSTEES) LIMITED	Nov 14, 1997	Nov 14, 1997

What are the latest accounts for BARNETT WADDINGHAM TRUSTEES (1997) 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 (1997) 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 (1997) LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Change of details for Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on Jun 29, 2026	2 pages	PSC05

Mar 04, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

Nov 25, 2025	Termination of appointment of Anthony Mark 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 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

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

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

Feb 21, 2025	Second filing for the cessation of Andrew David Roberts as a person with significant control	3 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 Ian David Ward as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Mark Russell Pipe as a person with significant control	5 pages	RP04PSC07

Feb 20, 2025	Second filing for the cessation of Trevor Harvey 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 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

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

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

Nov 27, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to May 31, 2022	7 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Appointment of Ms Lisa Helen White as a director on Jun 01, 2022	2 pages	AP01

Feb 21, 2022	Satisfaction of charge 034660770004 in full	4 pages	MR04

View All Filings

Who are the officers of BARNETT WADDINGHAM TRUSTEES (1997) 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				342897360001
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 EC3A 5AF London One Creechurch Place United Kingdom United Kingdom	Jun 01, 2025		Director	EC3A 5AF London One Creechurch Place United Kingdom United Kingdom	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	Mar 06, 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 England	Mar 06, 2014		Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	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
BROADHURST, Anthony Mark Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Mar 06, 2014	Nov 17, 2025	Secretary	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England				186131460001
GODBOLD, Stephen John 45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire	Nov 26, 1997	Nov 21, 2000	Secretary	45/47 High Street HP1 3AF Hemel Hempstead Hertfordshire		British		17676630001
HOAD, Stephen Graham 51 Bartholomew Way RH12 5JL Horsham West Sussex	Apr 05, 2007	Jul 31, 2013	Secretary	51 Bartholomew Way RH12 5JL Horsham West Sussex		British		89162290001
MACDONALD, Dawn 2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire	Nov 21, 2000	Apr 05, 2007	Secretary	2 Parsonage Farm Wingrave HP22 4RP Aylesbury Buckinghamshire		British		75497360001
THURLOW, Emily Jane Roberta 138 Cheapside EC2V 6BW London Cheapside House England	Aug 01, 2013	Mar 06, 2014	Secretary	138 Cheapside EC2V 6BW London Cheapside House England				180342320001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 14, 1997	Nov 26, 1997	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLARKE, Raymond John Launceston Gillburn Road PA13 4DH Kilmacolm Renfrewshire	Apr 30, 2001	Jun 28, 2011	Director	Launceston Gillburn Road PA13 4DH Kilmacolm Renfrewshire	Scotland	British	1964-11	44936170002
HAGUE, Andrew Graham Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Mar 06, 2014	Mar 28, 2025	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1962-5	34900920005
HARVEY, Trevor Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Mar 06, 2014	Jun 30, 2017	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1957-7	16801330002
HIGGS, Paul Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Mar 23, 2020	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	England	British	1962-12	132075000001
KENDALL, Christopher Mark Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Mar 06, 2014	Aug 06, 2021	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1977-8	186130460002
MACDONALD, Allan James 1, Rivington Gardens Tring Road, Northchurch HP4 3ER Berkhamsted The Hawthorns Herts United Kingdom	Nov 26, 1997	Mar 06, 2014	Director	1, Rivington Gardens Tring Road, Northchurch HP4 3ER Berkhamsted The Hawthorns Herts United Kingdom	England	British	1957-10	47328240003
MCMINN, Lisa Anne Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Mar 23, 2020	Oct 21, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire	Scotland	British	1967-7	187257990001
WARD, Ian David Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	Mar 06, 2014	May 31, 2024	Director	Chiltern Avenue HP6 5FG Amersham Decimal Place Buckinghamshire England	England	British	1968-10	160713750001
WHITEFOORD, Russell Vincent 138 Cheapside EC2V 6BW London Cheapside House England	Oct 01, 2007	Mar 06, 2014	Director	138 Cheapside EC2V 6BW London Cheapside House England	United Kingdom	British	1952-6	158745850001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 14, 1997	Nov 26, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 14, 1997	Nov 26, 1997	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARNETT WADDINGHAM TRUSTEES (1997) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trevor Harvey

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.

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.

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.

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.

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.

Barnett Waddingham Actuaries And Consultants Limited

Apr 06, 2016

Creechurch Place

EC3A 5AF London

One

United Kingdom

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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