Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1992.
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
- Company statusactive
- Company No02738578
- Age33 years 11 months Incorporated 10 August 1992
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is an active company incorporated on 10 August 1992 and based in Amersham, Buckinghamshire. The company was registered 34 years ago.
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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
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 14 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
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 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 28 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
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 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 | 12 Jul 2013 |
| ROBERTS, Andrew David | director | Feb 1975 | 12 Jul 2013 |
| RUSHTON, Kathryn Christina | director | Jul 1980 | 12 Jul 2013 |
| WHITE, Lisa Helen | director | Jan 1977 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barnett Waddingham Llp | 14 Nov 2024 | |
| Barnett Waddingham Actuaries And Consultants Limited | 06 Apr 2016 | |
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Ian David Ward | Oct 1968 | 06 Apr 2016 |
| Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Kathryn Christina Rushton | Jul 1980 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Paul Higgs | Dec 1962 | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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CANT, David Antony are mutual persons.
CANT, David Antony are mutual persons.
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CRACKNELL, Michelle Ann are mutual persons.
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CRACKNELL, Michelle Ann are mutual persons.
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CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
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CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
CRACKNELL, Michelle Ann are mutual persons.
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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.
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Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1992.