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Name	Barnett Waddingham Trustees (1997) Limited
Address	Decimal Place Chiltern Avenue Amersham HP6 5FG
VAT ID	no VAT ID available
Company No.	03466077 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	active
Previous Names	Whitefoord Pension & Trustee Services Limited GHM (Trustees) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

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: 31/05/2020 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Harvey, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Kendall, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Pipe, Mark Russell Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Roberts, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 02/1975 Nature of Control

Significant influence or control

Ward, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 10/1968 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Broadhurst, Anthony Mark Amersham, Buckinghamshire, England Status: Active Notified: 06/03/2014 Role: Secretary

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 Amersham, Buckinghamshire Status: Active Notified: 06/03/2014 Date of Birth: 05/1962 Occupation: Director 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 Status: Active Notified: 23/03/2020 Date of Birth: 07/1967 Occupation: Operations Service Manager Role: Director Country of Residence: Scotland Nationality: British

Pipe, Mark Russell Amersham, Buckinghamshire, England Status: Active Notified: 06/03/2014 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Andrew David Amersham, Buckinghamshire, England Status: Active Notified: 06/03/2014 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushton, Kathryn Christina Amersham, Buckinghamshire Status: Active Notified: 23/03/2020 Date of Birth: 07/1980 Occupation: Business Support Manager Role: Director Country of Residence: England Nationality: British

Ward, Ian David Amersham, Buckinghamshire, England Status: Active Notified: 06/03/2014 Date of Birth: 10/1968 Occupation: Director 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

Whitefoord, Russell Vincent London, England Status: Ceased Notified: 01/10/2007 Ceased: 06/03/2014 Occupation: Consulting Actuary Role: Director Country of Residence: England Nationality: British