Barnett Waddingham Trustees Scotland Limited

Active01465688 Private limited company
Incorporated
7 December 1979 (46 years)
Industry
Pension funding (65300)
Directors
Controlled by
Accounts type
Dormant
Region
South East
Address
Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
200
Outstanding
164
Part satisfied
0
Satisfied
36

Officers 9 active

Officer details are public data from the Companies House register.

Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Director · Appointed 1 June 2025
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 June 2022
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born December 1980 (45)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born June 1984 (42)
Director · Appointed 23 March 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born December 1977 (48)
Director · Appointed 23 March 2020
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born July 1980 (46)
Director · Appointed 17 June 2015
Also at Bezwick Limited, Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 24 April 2014
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born October 1967 (59)
Officer history (39 former)
17 November 2025
Resigned Broadhurst, Anthony as Secretary
17 November 2025
Appointed Manning, Graeme Robert as Secretary
1 June 2025
Appointed Hunter, Robert Spence as Director
28 March 2025
Resigned Hague, Andrew Graham as Director
21 October 2024
Resigned Mcminn, Lisa Anne as Director
31 May 2024
Resigned Ward, Ian David as Director
1 June 2022
Appointed White, Lisa Helen as Director
6 August 2021
Resigned Kendall, Christopher Mark as Director
6 August 2021
Resigned Higgs, Paul as Director
1 June 2020
Appointed Derry, Laura Louise as Director
1 June 2020
Appointed Geary, Rachel as Director
23 March 2020
Appointed Rushton, Kathryn Christina as Director
23 March 2020
Appointed Ward, Ian David as Director
23 March 2020
Appointed Jones, Ian Howard as Director
17 June 2015
Appointed Roberts, Andrew David as Director
24 April 2014
Appointed Pipe, Mark Russell as Director
24 April 2014
Appointed Mcminn, Lisa Anne as Director
24 April 2014
Appointed Kendall, Christopher Mark as Director
24 April 2014
Resigned Clark, Dorothy Mary Hendry as Director
24 April 2014
Resigned Underwood, Mark Andrew as Director
24 April 2014
Appointed Higgs, Paul as Director
24 April 2014
Resigned Millson, Richard Andrew as Director
24 April 2014
12 January 2012
Appointed Broadhurst, Anthony as Secretary
12 January 2012
Resigned Flynn, John Patrick as Secretary
5 February 2010
Resigned Harrington, Caroline Jane as Director
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
Resigned Kyle, Patricia Anne as Secretary
2 March 2007
Resigned Leandro, Peter Anthony as Director
13 April 2004
Resigned Rossiter, Helen Jane as Secretary
13 April 2004
Appointed Kyle, Patricia Anne as Secretary
21 August 2003
Resigned Richardson, Colin David as Director
3 June 2003
Resigned Clark, Dorothy Mary Hendry as Secretary
2 June 2003
Appointed Waddingham, Robert Adrian Joseph as Director
2 June 2003
Appointed Richardson, Colin David as Director
2 June 2003
Appointed Underwood, Mark Andrew as Director
2 June 2003
Appointed Clark, Dorothy Mary Hendry as Director
2 June 2003
Appointed Harrington, Caroline Jane as Director
2 June 2003
Appointed Leandro, Peter Anthony as Director
2 June 2003
Appointed Hague, Andrew Graham as Director
2 June 2003
Appointed Rossiter, Helen Jane as Secretary
2 June 2003
Appointed Millson, Richard Andrew as Director
30 May 2003
Resigned Beecroft, Thomas Michael as Secretary
30 May 2003
Resigned Russell, Ross Foster as Director
30 May 2003
Resigned Bowie, Ronald Stewart as Director
30 May 2003
Resigned Fortes, Clive Howard as Director
30 May 2003
Resigned Pollard, Sheila Millicent as Director
10 April 2002
Resigned Arnold, Michael as Director
10 April 2002
Resigned Muir, Graeme Douglas as Director
31 March 2002
Resigned Clark, Linda as Secretary
29 March 2002
Appointed Beecroft, Thomas Michael as Secretary
22 March 2002
Appointed Clark, Dorothy Mary Hendry as Secretary
30 November 2001
Resigned Davis, Philip Vincent as Secretary
12 November 2001
Resigned Lytle, Christopher Robert John as Secretary
30 June 2000
Resigned Quinton, David Robert as Secretary
30 June 2000
Resigned Maher, Peter Damian as Director
30 June 2000
Resigned Mcgruer, Claire Jane as Secretary
31 March 2000
Resigned Maloney, Colin as Director
12 August 1999
Resigned Martin, Allan Christopher as Director
22 May 1998
Appointed Maher, Peter Damian as Director
1 May 1997
Appointed Fortes, Clive Howard as Director
30 April 1997
Resigned Legris, Vincent Alain Yvan as Director
31 January 1997
Resigned Bancroft, Elaine as Secretary
27 January 1997
Appointed Davis, Philip Vincent as Secretary
24 January 1997
Appointed Lytle, Christopher Robert John as Secretary
4 October 1996
Appointed Quinton, David Robert as Secretary
2 October 1996
Resigned Pollard, Sheila Millicent as Secretary
27 September 1996
Resigned Auld, Kenneth John as Director
14 August 1996
Appointed Bancroft, Elaine as Secretary
14 August 1995
Appointed Pollard, Sheila Millicent as Director
14 August 1995
Appointed Muir, Graeme Douglas as Director
14 August 1995
Appointed Legris, Vincent Alain Yvan as Director
15 May 1995
Resigned Pope, Ian William Hamilton as Director
11 April 1995
Resigned Freethy, Norman Derek as Director
11 April 1995
Resigned Bowden, Francis William as Director
5 April 1993
Appointed Mcgruer, Claire Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2019
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc307678

Holdings 2

Companies where Barnett Waddingham Trustees Scotland Limited is registered as a person with significant control

Owns 25–50% of shares (as a trust)
Active
Active
Former controllers (6)
6 April 2016
Ceased Mark Russell Pipe — Has significant influence or control
6 April 2016
Ceased Andrew Graham Hague — Has significant influence or control
6 April 2016
Ceased Christopher Mark Kendall — Has significant influence or control
6 April 2016
Ceased Andrew David Roberts — Has significant influence or control
6 April 2016
Ceased Lisa Anne Mcminn — Has significant influence or control
6 April 2016
Ceased Paul Higgs — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Change of details for a person with significant control
31 March 2026Registration of a charge
2 March 2026Confirmation statement with no updates1 March 2026
24 February 2026Director's details changed
15 January 2026Registration of a charge
Show all recent filings

Some other companies at this address

Barnett Waddingham Capital Trustees Limited
Barnett Waddingham Trustees (1980) Limited
Barnett Waddingham Trustees (1984) Limited
Barnett Waddingham Trustees (1992) Limited
Barnett Waddingham Trustees (1996) Limited
Barnett Waddingham Trustees (1997) Limited

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