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All Information about:
Name

Barnett Waddingham Capital Trustees Limited
Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG
VAT ID no VAT ID available
Company No. 02719204 Show on Companies House
Accountsdormant
last accounts made up to 31 May 2022
Sector (SIC)65300 - Pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc307678 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
    •
    Buddhdev, Bhargawdip Devjibhai Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2020 Date of Birth: 01/1955 Nature of Control
  • Significant influence or control
    •
    Hague, Andrew Graham Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 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
    •
    Jones, Ian Howard Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 12/1977 Nature of Control
  • Significant influence or control
    •
    Kendall, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 08/1977 Nature of Control
  • Significant influence or control
    •
    Pipe, Mark Russell Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •
    Waddingham, Robert Adrian Joseph Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    Ward, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 10/1968 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Broadhurst, Anthony Amersham, Bucks, England Status: Active Notified: 12/01/2012 Role: Secretary
    Derry, Laura Louise Amersham, Bucks Status: Active Notified: 01/06/2022 Date of Birth: 12/1980 Occupation: Client Manager Role: Director Country of Residence: England Nationality: British
    Hague, Andrew Graham Amersham, Bucks, England Status: Active Notified: 01/06/1993 Date of Birth: 05/1962 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Jones, Ian Howard Amersham, Bucks Status: Active Notified: 16/06/2014 Date of Birth: 12/1977 Occupation: Ssas Consultant Role: Director Country of Residence: England Nationality: British
    Pipe, Mark Russell Amersham, Bucks, England Status: Active Notified: 07/07/2009 Date of Birth: 10/1967 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Roberts, Andrew David Amersham, Bucks Status: Active Notified: 23/03/2020 Date of Birth: 02/1975 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Rushton, Kathryn Christina Amersham, Bucks Status: Active Notified: 23/03/2020 Date of Birth: 07/1980 Occupation: Pensions Consultant Role: Director Country of Residence: England Nationality: British
    Ward, Ian David Amersham, Bucks, England Status: Active Notified: 01/06/2011 Date of Birth: 10/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    White, Lisa Helen Amersham, Bucks Status: Active Notified: 01/06/2022 Date of Birth: 01/1977 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Castle Nominees Limited Status: Active Notified: 08/10/2016 Companies House Number: 06718811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Castle Nominees Limited Status: Active Notified: 08/10/2016 Companies House Number: 06718811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hollybrook Property Holdings LTD Status: Active Notified: 02/09/2022 Companies House Number: 04289915 Nature of Control
  • Significant influence or control as trust
    •