Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1992.
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
- Company statusactive
- Company No02719204
- Age34 years 1 month Incorporated 1 June 1992
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED is an active company incorporated on 1 June 1992 and based in Amersham, Bucks. The company was registered 34 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
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 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
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 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
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 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
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNING, Graeme Robert | secretary | 17 Nov 2025 | |
| DERRY, Laura Louise | director | Dec 1980 | 01 Jun 2022 |
| GEARY, Rachel | director | Jun 1984 | 21 Sept 2022 |
| HUNTER, Robert Spence | director | Apr 1973 | 01 Jun 2025 |
| JONES, Ian Howard | director | Dec 1977 | 16 Jun 2014 |
| PIPE, Mark Russell | director | Oct 1967 | 07 Jul 2009 |
| ROBERTS, Andrew David | director | Feb 1975 | 23 Mar 2020 |
| 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 |
|---|---|---|
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Mr Ian Howard Jones | Dec 1977 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Ian David Ward | Oct 1968 | 06 Apr 2016 |
| Mr Robert Adrian Joseph Waddingham | Mar 1950 | 06 Apr 2016 |
| Mr Bhargawdip Devjibhai Buddhdev | Jan 1955 | 06 Apr 2016 |
| Barnett Waddingham Llp | 06 Apr 2016 |
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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, HAGUE, Andrew Graham, HARVEY, Trevor, HIGGS, Paul, KENDALL, Christopher Mark 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, KENDALL, Christopher Mark 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, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark 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, KENDALL, Christopher Mark 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, CHADWICK, Robert, HAGUE, Andrew Graham, HIGGS, Paul, KENDALL, Christopher Mark 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, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark 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, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark 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, KENDALL, Christopher Mark 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, CHADWICK, Robert, HAGUE, Andrew Graham, HARRISON, John Allan, HARVEY, Trevor, HIGGS, Paul, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark 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, KENDALL, Christopher Mark 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, KENDALL, Christopher Mark 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, 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, HOWARD, Mark Andrew Jonathan, KENDALL, Christopher Mark are mutual persons.
PIPE, Mark Russell, ROBERTS, Andrew David, IYENGAR, Debbie Jane, KYLE, Patricia Anne, BRIDGER, Jonathan Michael, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, CHADWICK, Robert, FERGUSON, Ian James, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARRISON, John Allan, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul, HOWARD, Mark Andrew Jonathan 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.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
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.
HARRIS, Martin Roger are mutual persons.
BARNETT WADDINGHAM LLP
PIPE, Mark Russell, ROBERTS, Andrew David, RUSHTON, Kathryn Christina, BRIDGER, Jonathan Michael, BUDDHDEV, Bhargawdip Devjibhai, DA SILVA, Mark David, FERGUSON, Ian James, HARRINGTON, Caroline Jane, HARRISON, John Allan, HEDGES, Nuala Patricia, HOWARD, Mark Andrew Jonathan, MAYGER, Colin Derek are mutual persons.
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ROBERTS, Andrew David, HOWARD, Mark Andrew Jonathan are mutual persons.
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KYLE, Patricia Anne are mutual persons.
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CHADWICK, Robert are mutual persons.
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DA SILVA, Mark David are mutual persons.
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Here’s a quick overview of BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED 👀 — a Amersham, Bucks based business that started in 1992.