Barnett Waddingham Trustees (1996) Limited. net worth, address, company information. Free

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Barnett Waddingham Trustees (1996) Limited (reg no 03114972) is a private limited company created on 1995-10-17. This business is located at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Having undergone a change in 2014-03-20, the previous name this business utilized was Aaron Trustee Services Limited. Barnett Waddingham Trustees (1996) Limited operates SIC: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name	Barnett Waddingham Trustees (1996) Limited
Number	03114972
Date of Incorporation:	October 17, 1995
End of financial year:	31 May
Address:	Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

As for the 10 directors that can be found in this particular company, we can name: Lisa W. (appointed on 01 June 2022), Laura D. (appointment date: 01 June 2020), Rachel G. (appointed on 01 June 2020). 1 secretary is there as well: Anthony B. (appointed on 06 March 2014). The Companies House indexes 7 persons of significant control, namely: Barnett Waddingham Actuaries And Consultants Limited is located at London Wall Place, EC2Y 5AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian W. has substantial control or influence, Andrew R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

People with significant control

Barnett Waddingham Actuaries And Consultants Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian W.

6 April 2016 - 31 May 2021

Nature of control:	significiant influence or control

Andrew R.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Mark P.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Andrew H.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Christopher K.

6 April 2016 - 1 January 2021

Nature of control:	significiant influence or control

Trevor H.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to May 31, 2023 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 17, 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 17, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to October 17, 2014 with full list of members filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 25, 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from October 31, 2014 to May 31, 2014 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 17, 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 12, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 17, 2012 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 17th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 17, 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 28th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 17, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 6th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 17, 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 30th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 12, 2008 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 10, 2005 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 2, 2004 filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 2, 2004 filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 11, 2002 filed on: 11th, October 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 18th, July 2002 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2001 filed on: 18th, July 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 23, 2001 filed on: 23rd, October 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/10/01 annual return
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2000 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to November 28, 2000 filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 28, 2000 filed on: 28th, November 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to October 31, 1999 filed on: 16th, May 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 1999 filed on: 16th, May 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 25, 1999 filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 25, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to October 25, 1999 filed on: 25th, October 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to October 25, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to October 31, 1998 filed on: 5th, August 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 1998 filed on: 5th, August 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 27, 1998 filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to October 27, 1998 (Secretary's particulars changed) annual return
(363s) Annual return made up to October 27, 1998 filed on: 27th, October 1998 \| annual return	Free Download (4 pages)
(363(288)) Annual return made up to October 27, 1998 (Secretary's particulars changed) annual return
(AA) Accounts for a small company made up to October 31, 1997 filed on: 28th, May 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to October 31, 1997 filed on: 28th, May 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to October 14, 1997 filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
(363s) Annual return made up to October 14, 1997 filed on: 14th, October 1997 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to October 31, 1996 filed on: 8th, May 1997 \| accounts	Free Download (2 pages)
(AA) Accounts for a small company made up to October 31, 1996 filed on: 8th, May 1997 \| accounts	Free Download (2 pages)
(363s) Annual return made up to November 14, 1996 filed on: 14th, November 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 14, 1996 filed on: 14th, November 1996 \| annual return	Free Download (6 pages)

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