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
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Contact & Details
Contact
Update DetailsRegistered Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Credit Report
Discover BARNETT WADDINGHAM TRUSTEES (1997) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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 | ||
|---|---|---|
| Andrew David Roberts | Director | Active |
| Anthony Mark Broadhurst | Secretary | Active |
| Ian Howard Jones | Director | Active |
| Kathryn Christina Rushton | Director | Active |
| Laura Louise Derry | Director | Active |
| Lisa Helen White | Director | Active |
| Mark Russell Pipe | Director | Active |
| Rachel Geary | Director | Active |
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
Andrew David Roberts
Ceased 6 Apr 2016
Mark Russell Pipe
Ceased 6 Apr 2016
Trevor Harvey
Ceased 6 Apr 2016
Andrew Graham Hague
Ceased 6 Apr 2016
Christopher Mark Kendall
Ceased 6 Apr 2016
Ian David Ward
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Officers | Termination of Anthony Mark Broadhurst as director on 2025-11-17 | View(1 page) |
| 25 Nov 2025 | Officers | Appointment of Mr Graeme Robert Manning as director on 2025-11-17 | View(2 pages) |
| 6 Oct 2025 | Accounts | Annual accounts made up to 2025-05-31 | View(7 pages) |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-30 with no updates | View(3 pages) |
| 12 Jun 2025 | Officers | Appointment of Robert Spence Hunter as director on 2025-06-01 | View(2 pages) |
Termination of Anthony Mark Broadhurst as director on 2025-11-17
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
Confirmation statement made on 2025-09-30 with no updates
Appointment of Robert Spence Hunter as director on 2025-06-01
Recent Activity
Latest Activity
Termination of Anthony Mark Broadhurst as director on 2025-11-17
2 months ago on 25 Nov 2025
Appointment of Mr Graeme Robert Manning as director on 2025-11-17
2 months ago on 25 Nov 2025
Annual accounts made up to 2025-05-31
4 months ago on 6 Oct 2025
Confirmation statement made on 2025-09-30 with no updates
4 months ago on 1 Oct 2025
Appointment of Robert Spence Hunter as director on 2025-06-01
8 months ago on 12 Jun 2025