Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1979.
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- Company statusactive
- Company No01465688
- Age46 years 7 months Incorporated 7 December 1979
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is an active company incorporated on 7 December 1979 and based in Amersham, Buckinghamshire. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 03 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony | secretary | 12 Jan 2012 | |
| DERRY, Laura Louise | director | Dec 1980 | 01 Jun 2020 |
| GEARY, Rachel | director | Jun 1984 | 01 Jun 2020 |
| HUNTER, Robert Spence | director | Apr 1973 | 01 Jun 2025 |
| JONES, Ian Howard | director | Dec 1977 | 23 Mar 2020 |
| PIPE, Mark Russell | director | Oct 1967 | 24 Apr 2014 |
| ROBERTS, Andrew David | director | Feb 1975 | 17 Jun 2015 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 23 Mar 2020 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barnett Waddingham Llp | 03 Jul 2019 | |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Paul Higgs | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1979.