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All Information about:
Name

Barnett Waddingham Trustees (1992) Limited
Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG
VAT ID no VAT ID available
Company No. 02738578 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
Previous Names
  • Origen Pension Trustees Limited
  • A & B Pension Trustees Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Barnett Waddingham Actuaries And Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06498431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Hague, Andrew Graham Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
    •
    Higgs, Paul Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Kendall, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
    •
    Mcminn, Lisa Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Pipe, Mark Russell Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Roberts, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
    •
    Rushton, Kathryn Christina Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Ward, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2020 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Broadhurst, Anthony Mark London, England Status: Active Notified: 12/07/2013 Role: Secretary Nationality: British
    Derry, Laura Louise Amersham, Buckinghamshire Status: Active Notified: 01/06/2020 Date of Birth: 12/1980 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Geary, Rachel Amersham, Buckinghamshire Status: Active Notified: 01/06/2020 Date of Birth: 06/1984 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Hague, Andrew Graham London Wall, London, England Status: Active Notified: 12/07/2013 Date of Birth: 05/1962 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Jones, Ian Howard Amersham, Buckinghamshire Status: Active Notified: 23/03/2020 Date of Birth: 12/1977 Occupation: Client Relationship Manager Role: Director Country of Residence: England Nationality: British
    Mcminn, Lisa Anne Amersham, Buckinghamshire, England Status: Active Notified: 16/06/2014 Date of Birth: 07/1967 Occupation: Pensions Consultant Role: Director Country of Residence: Scotland Nationality: British
    Pipe, Mark Russell London, England Status: Active Notified: 12/07/2013 Date of Birth: 10/1967 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew David London, England Status: Active Notified: 12/07/2013 Date of Birth: 02/1975 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Rushton, Kathryn Christina London, England Status: Active Notified: 12/07/2013 Date of Birth: 07/1980 Occupation: Ssas Pension Consultant Role: Director Country of Residence: England Nationality: British
    Ward, Ian David London, England Status: Active Notified: 12/07/2013 Date of Birth: 10/1968 Occupation: Pension Consultant Role: Director Country of Residence: England Nationality: British
    White, Lisa Helen Amersham, Buckinghamshire Status: Active Notified: 01/06/2022 Date of Birth: 01/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British