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Barnett Waddingham Trustees Limited (Companies House Registration Number 02005798) is a private limited company incorporated on 1986-04-02. This enterprise is located at Decimal Place, Chiltern Avenue, Amersham HP6 5FG. Barnett Waddingham Trustees Limited operates Standard Industrial Classification code: 65300 which stands for "pension funding".

Company details

Name Barnett Waddingham Trustees Limited
Number 02005798
Date of Incorporation: Wed, 2nd Apr 1986
End of financial year: 31 May
Address: Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
SIC code: 65300 - Pension funding

Moving on to the 10 directors that can be found in this enterprise, 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 present as well: Anthony B. (appointed on 12 January 2012). The official register lists 15 persons of significant control, namely: Barnett Waddingham Llp can be found at London Wall Place, EC2Y 5AU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lisa M. has substantial control or influence, Andrew H. has substantial control or influence.

Directors

People with significant control

Barnett Waddingham Llp
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 Oc307678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa M.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Andrew H.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Ian J.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Paul H.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Kathryn R.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Christopher K.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Mark P.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Ian W.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Andrew R.
6 April 2016 - 6 January 2021
Nature of control: significiant influence or control
Bhargawdip B.
6 April 2016 - 31 May 2020
Nature of control: significiant influence or control
Sarah B.
6 April 2016 - 31 May 2020
Nature of control: significiant influence or control
Robert W.
6 April 2016 - 31 May 2019
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 31 May 2019
Nature of control: significiant influence or control
Trevor H.
6 April 2016 - 30 June 2017
Nature of control: significiant influence or control

Filings

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

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