Menna Overview
Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES (1996) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1995.
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
- Company statusactive
- Company No03114972
- Age30 years 9 months Incorporated 17 October 1995
- Officers9
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is an active company incorporated on 17 October 1995 and based in Amersham, Buckinghamshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and 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
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 21 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 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
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony Mark | secretary | 06 Mar 2014 | |
| 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 | 06 Mar 2014 |
| ROBERTS, Andrew David | director | Feb 1975 | 06 Mar 2014 |
| 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 |
|---|---|---|
| Mark Russell Pipe | Oct 1967 | 06 Apr 2016 |
| Ian David Ward | Oct 1968 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Andrew Graham Hague | May 1962 | 06 Apr 2016 |
| Mr Christopher Mark Kendall | Aug 1977 | 06 Apr 2016 |
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Barnett Waddingham Actuaries And Consultants Limited | 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.
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WOLANSKI, Hyman are mutual persons.
WOLANSKI, Hyman are mutual persons.
WOLANSKI, Hyman are mutual persons.
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Here’s a quick overview of BARNETT WADDINGHAM TRUSTEES (1996) LIMITED 👀 — a Amersham, Buckinghamshire based business that started in 1995.