Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1986.
BARNETT WADDINGHAM TRUSTEES LIMITED
- Company statusactive
- Company No02005798
- Age40 years 3 months Incorporated 2 April 1986
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
BARNETT WADDINGHAM TRUSTEES LIMITED is an active company incorporated on 2 April 1986 and based in Amersham, Bucks. The company was registered 40 years ago.
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- Score change0
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- CCJs0
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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
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 Charge Whole Cease With Charge Number
11 Months Ago on 05 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 13 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 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
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 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 | 16 Jun 2014 |
| PIPE, Mark Russell | director | Oct 1967 | 23 Jun 2008 |
| ROBERTS, Andrew David | director | Feb 1975 | 31 Aug 2006 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 16 Jun 2014 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Adrian Joseph Waddingham | Mar 1950 | 06 Apr 2016 |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Ian David Ward | Oct 1968 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Sarah Anne Brown | Feb 1977 | 06 Apr 2016 |
| Mark Andrew Jonathan Howard | Mar 1960 | 06 Apr 2016 |
| Mr Bhargawdip Devjibhai Buddhdev | Jan 1955 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Mr Ian Howard Jones | Dec 1977 | 06 Apr 2016 |
| Paul Higgs | Dec 1962 | 06 Apr 2016 |
| Kathryn Christina Rushton | Jul 1980 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Barnett Waddingham Llp | 06 Apr 2016 |
Related Companies
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DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, IYENGAR, Debbie Jane, KYLE, Patricia Anne, MUNNS, Trevor Martin, PHILLIPS, Vicky Anne, ROSSITER, Helen Jane, BRIDGER, Jonathan Michael, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, CHADWICK, Robert, DA SILVA, Mark David, FERGUSON, Ian James, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARRIS, Martin Roger, HARRISON, John Allan, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, BRIDGER, Jonathan Michael, HAGUE, Andrew Graham, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARVEY, Trevor, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, BERRY, Pauline Elizabeth, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, BERRY, Pauline Elizabeth, BROWN, Sarah Anne, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HARVEY, Trevor, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, HAGUE, Andrew Graham, HIGGS, Paul are mutual persons.
DERRY, Laura Louise, GEARY, Rachel, HUNTER, Robert Spence, JONES, Ian Howard, PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, WHITE, Lisa Helen, KYLE, Patricia Anne, ROSSITER, Helen Jane, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HIGGS, Paul are mutual persons.
PIPE, Mark Russell, ROBERTS, Andrew David, IYENGAR, Debbie Jane, KYLE, Patricia Anne, BERRY, Pauline Elizabeth, BRIDGER, Jonathan Michael, BROOK, Peter John, BROWN, Sarah Anne, BUDDHDEV, Bhargawdip Devjibhai, CHADWICK, Robert, FERGUSON, Ian James, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARRISON, John Allan, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul are mutual persons.
ROBERTS, Andrew David are mutual persons.
KYLE, Patricia Anne are mutual persons.
KYLE, Patricia Anne are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
MUNNS, Trevor Martin are mutual persons.
BUDDHDEV, Bhargawdip Devjibhai are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
CHADWICK, Robert are mutual persons.
GARVIN, Robert Desmond are mutual persons.
GARVIN, Robert Desmond are mutual persons.
HARRIS, Martin Roger are mutual persons.
BARNETT WADDINGHAM LLP
PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, BRIDGER, Jonathan Michael, BROWN, Sarah Anne, BUDDHDEV, Bhargawdip Devjibhai, DA SILVA, Mark David, FERGUSON, Ian James, FROST, Mark Richard, HARRINGTON, Caroline Jane, HARRISON, John Allan, HEDGES, Nuala Patricia are mutual persons.
BW SIPP LLP
ROBERTS, Andrew David, BROWN, Sarah Anne are mutual persons.
ROYAL SOLENT YACHT CLUB LIMITED
KYLE, Patricia Anne are mutual persons.
IMAGINE INDEPENDENCE
BERRY, Pauline Elizabeth are mutual persons.
RIGPS PENSION TRUSTEE LIMITED
CHADWICK, Robert are mutual persons.
THE TERTON SOGYAL TRUST
DA SILVA, Mark David are mutual persons.
THE PENSIONS ADVISORY SERVICE
FERGUSON, Ian James are mutual persons.
AGE CONCERN GLOUCESTERSHIRE
FERGUSON, Ian James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1986.