Barnett Waddingham Trustees (1996) Limited

General information

Name:

Barnett Waddingham Trustees (1996) Ltd

Office Address:

Decimal Place Chiltern Avenue HP6 5FG Amersham

Number: 03114972

Incorporation date: 1995-10-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnett Waddingham Trustees (1996) Limited 's been in this business for at least twenty nine years. Registered under the number 03114972 in 1995, the company is based at Decimal Place, Amersham HP6 5FG. 10 years ago the company switched its name from Aaron Trustee Services to Barnett Waddingham Trustees (1996) Limited. This business's declared SIC number is 66290, that means Other activities auxiliary to insurance and pension funding. Barnett Waddingham Trustees (1996) Ltd reported its account information for the period that ended on 2022-05-31. The latest confirmation statement was filed on 2023-10-17.

Taking into consideration this specific enterprise's register, since 2022-06-01 there have been ten directors including: Lisa W., Laura D. and Rachel G.. Furthermore, the managing director's assignments are assisted with by a secretary - Anthony B., who was appointed by the firm on 2014-03-06.

  • Previous company's names
  • Barnett Waddingham Trustees (1996) Limited 2014-03-20
  • Aaron Trustee Services Limited 1995-10-17

Financial data based on annual reports

Company staff

Lisa W.

Role: Director

Appointed: 01 June 2022

Latest update: 21 December 2023

Laura D.

Role: Director

Appointed: 01 June 2020

Latest update: 21 December 2023

Rachel G.

Role: Director

Appointed: 01 June 2020

Latest update: 21 December 2023

Ian J.

Role: Director

Appointed: 23 March 2020

Latest update: 21 December 2023

Lisa M.

Role: Director

Appointed: 23 March 2020

Latest update: 21 December 2023

Kathryn R.

Role: Director

Appointed: 23 March 2020

Latest update: 21 December 2023

Andrew H.

Role: Director

Appointed: 06 March 2014

Latest update: 21 December 2023

Mark P.

Role: Director

Appointed: 06 March 2014

Latest update: 21 December 2023

Andrew R.

Role: Director

Appointed: 06 March 2014

Latest update: 21 December 2023

Ian W.

Role: Director

Appointed: 06 March 2014

Latest update: 21 December 2023

Anthony B.

Role: Secretary

Appointed: 06 March 2014

Latest update: 21 December 2023

People with significant control

The companies that control this firm are: Barnett Waddingham Actuaries And Consultants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number 06498431.

Barnett Waddingham Actuaries And Consultants Limited
Address: 2 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06498431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian W.
Notified on 6 April 2016
Ceased on 31 May 2021
Nature of control:
substantial control or influence
Andrew R.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Mark P.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Andrew H.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Christopher K.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Trevor H.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 10 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to May 31, 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
28
Company Age

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