BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Other activities auxiliary to insurance and pension funding
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Other activities auxiliary to insurance and pension funding
Previous Company Names
Contact & Details
Contact
Registered Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Full company profile for BARNETT WADDINGHAM TRUSTEES (1997) LIMITED (03466077), an active company based in Amersham, United Kingdom. Incorporated 14 Nov 1997. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
N/A
Net Assets
£16.25k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Barnett Waddingham Actuaries And Consultants Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm
Mark Russell Pipe
Ceased 6 Apr 2016
Andrew Graham Hague
Ceased 6 Apr 2016
Christopher Mark Kendall
Ceased 6 Apr 2016
Andrew David Roberts
Ceased 6 Apr 2016
Ian David Ward
Ceased 6 Apr 2016
Trevor Harvey
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Savoy Parade, Southbury Road, Enfield (EN1 1RT) ENFIELD | Freehold | £712,500 | 26 Sept 2016 |
17 College Road, Cheshunt, Waltham Cross (EN8 9LS) BROXBOURNE | Freehold | - | 5 Aug 2005 |
Unit 19 Pulloxhill Business Park, Greenfield Road, Pulloxhill, Bedford (MK45 5EU) CENTRAL BEDFORDSHIRE | Freehold | - | 1 May 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 25 Nov 2025 | Officers | Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025 | |
| 25 Nov 2025 | Officers | Termination of Anthony Mark Broadhurst as director on 17 Nov 2025 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with no updates |
Confirmation statement made on 1 Mar 2026 with no updates
Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025
Termination of Anthony Mark Broadhurst as director on 17 Nov 2025
Annual accounts made up to 31 May 2025
Confirmation statement made on 30 Sept 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with no updates
3 months ago on 4 Mar 2026
Appointment of Mr Graeme Robert Manning as director on 17 Nov 2025
6 months ago on 25 Nov 2025
Termination of Anthony Mark Broadhurst as director on 17 Nov 2025
6 months ago on 25 Nov 2025
Annual accounts made up to 31 May 2025
7 months ago on 6 Oct 2025
Confirmation statement made on 30 Sept 2025 with no updates
8 months ago on 1 Oct 2025