Barnett Waddingham Trustees (1997) Limited

General information

Name:

Barnett Waddingham Trustees (1997) Ltd

Office Address:

Decimal Place Chiltern Avenue HP6 5FG Amersham

Number: 03466077

Incorporation date: 1997-11-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barnett Waddingham Trustees (1997) began its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03466077. This particular firm has been active for 27 years and it's currently active. This firm's registered office is situated in Amersham at Decimal Place. You can also find the firm utilizing the area code of HP6 5FG. This firm has been on the market under three previous names. The company's first listed name, Ghm (trustees), was switched on Tue, 26th Oct 2010 to Whitefoord Pension & Trustee Services. The current name is used since 2014, is Barnett Waddingham Trustees (1997) Limited. This company's classified under the NACE and SIC code 66290 which means Other activities auxiliary to insurance and pension funding. Barnett Waddingham Trustees (1997) Ltd released its account information for the financial year up to 2022-05-31. The business latest confirmation statement was filed on 2022-11-14.

As found in this specific company's directors directory, since Wed, 1st Jun 2022 there have been ten directors including: Lisa W., Rachel G. and Laura D.. Moreover, the director's assignments are assisted with by a secretary - Anthony B., who was selected by this specific business in March 2014.

  • Previous company's names
  • Barnett Waddingham Trustees (1997) Limited 2014-03-20
  • Whitefoord Pension & Trustee Services Limited 2010-10-26
  • Ghm (trustees) Limited 1997-11-14

Company staff

Lisa W.

Role: Director

Appointed: 01 June 2022

Latest update: 20 February 2024

Rachel G.

Role: Director

Appointed: 01 June 2020

Latest update: 20 February 2024

Laura D.

Role: Director

Appointed: 01 June 2020

Latest update: 20 February 2024

Ian J.

Role: Director

Appointed: 23 March 2020

Latest update: 20 February 2024

Kathryn R.

Role: Director

Appointed: 23 March 2020

Latest update: 20 February 2024

Lisa M.

Role: Director

Appointed: 23 March 2020

Latest update: 20 February 2024

Anthony B.

Role: Secretary

Appointed: 06 March 2014

Latest update: 20 February 2024

Andrew H.

Role: Director

Appointed: 06 March 2014

Latest update: 20 February 2024

Mark P.

Role: Director

Appointed: 06 March 2014

Latest update: 20 February 2024

Andrew R.

Role: Director

Appointed: 06 March 2014

Latest update: 20 February 2024

Ian W.

Role: Director

Appointed: 06 March 2014

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: 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
Mark P.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Andrew H.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Ian W.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Andrew R.
Notified on 6 April 2016
Ceased on 31 May 2020
Nature of control:
substantial control or influence
Christopher K.
Notified on 6 April 2016
Ceased on 31 May 2020
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 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-05-31 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
Company Age

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