Barnett Waddingham Trustees (1980) Limited

Active01473453 Private limited company
Incorporated
16 January 1980 (46 years)
Previously known as
Chase DE Vere Trustees Limited (until 2 September 2014)
Awd Trustees Limited (until 1 May 2013)
Pointon York Trustees Limited (until 29 April 2002)
Earlier: P.A. Trustees Limited, P.A. (Trustees) Limited
Industry
Dormant Company (99999)
Directors
Owned 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
392
Outstanding
362
Part satisfied
0
Satisfied
30

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 (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born April 1973 (53)
Director · Appointed 1 June 2022
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born January 1977 (49)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born December 1980 (45)
Director · Appointed 1 June 2020
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born June 1984 (42)
Director · Appointed 23 March 2020
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born July 1980 (46)
Director · Appointed 12 September 2014
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 September 2014
Also at Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited, Barnett Waddingham Trustees Scotland Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 September 2014
Also at Bezwick Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born February 1975 (51)
Officer history (53 former)
17 November 2025
Appointed Manning, Graeme Robert as Secretary
17 November 2025
Resigned Broadhurst, Tony 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 Higgs, Paul as Director
22 October 2019
Resigned Saxton, Timothy Paul as Director
22 October 2019
Resigned Bassett, Julia Mary as Director
30 April 2015
Resigned Galvin, Jane as Director
12 September 2014
Appointed Ward, Ian David as Director
12 September 2014
Appointed Saxton, Timothy Paul as Director
12 September 2014
Appointed Hague, Andrew Graham as Director
12 September 2014
Appointed Jones, Ian Howard as Director
1 September 2014
Appointed Pipe, Mark Russell as Director
1 September 2014
Appointed Kendall, Christopher Mark as Director
1 September 2014
Appointed Bassett, Julia Mary as Director
1 September 2014
Appointed Mcminn, Lisa Anne as Director
1 September 2014
Appointed Galvin, Jane as Director
1 September 2014
Appointed Broadhurst, Tony as Secretary
1 September 2014
Appointed Roberts, Andrew David as Director
1 September 2014
Resigned Chapman, Gavin Paul as Director
1 September 2014
Resigned Russell, Peter James as Secretary
1 September 2014
Resigned Basi, Paramjit Singh as Director
1 September 2014
Resigned Kavanagh, Stephen as Director
28 September 2010
Appointed Russell, Peter James as Secretary
28 September 2010
Appointed Kavanagh, Stephen as Director
28 September 2010
Resigned Laverick, Martyn Nicholas as Director
28 September 2010
Resigned Organ, Robert Charles William as Director
28 September 2010
Resigned Organ, Robert Charles William as Secretary
11 December 2009
Resigned Smyth, David as Director
2 December 2009
Appointed Laverick, Martyn Nicholas as Director
30 November 2009
Resigned Broadhead, Mark William as Director
28 October 2009
Appointed Chapman, Gavin Paul as Director
1 June 2009
Appointed Smyth, David as Director
31 March 2008
Resigned Bambrough, Beverley Jane as Director
1 September 2007
Appointed Organ, Robert Charles William as Secretary
1 September 2007
Appointed Organ, Robert Charles William as Director
30 August 2007
Resigned Richards, Douglas John as Director
30 August 2007
Resigned Richards, Douglas John as Secretary
2 July 2007
Appointed Broadhead, Mark William as Director
2 July 2007
Resigned Goodhew, Nigel Richard as Director
31 December 2006
Resigned Best, Robert Trevor as Director
30 April 2006
Resigned Thomason, Jeremy as Director
30 April 2006
Resigned Thomason, Jeremy as Secretary
3 April 2006
Appointed Richards, Douglas John as Director
3 April 2006
Appointed Richards, Douglas John as Secretary
5 August 2005
Resigned Gardner, Douglas as Director
5 August 2005
23 January 2002
Appointed Best, Robert Trevor as Director
23 January 2002
Appointed Basi, Paramjit Singh as Director
7 June 2001
Appointed Bambrough, Beverley Jane as Director
31 May 2001
Resigned Hillman, Kenneth John as Director
27 April 2001
Resigned Bell, Ian James as Director
1 February 2001
Appointed Goodhew, Nigel Richard as Director
1 February 2001
Appointed Isard, Christopher David Venning as Director
1 February 2001
Appointed Gardner, Douglas as Director
31 January 2001
Resigned Pointon, Geoffrey Neil as Director
31 January 2001
Resigned Dixon, Gary as Director
31 January 2001
Resigned Harvey, Stephen Michael as Director
31 January 2001
Appointed Thomason, Jeremy as Secretary
31 January 2001
Resigned Dixon, Gary as Secretary
31 January 2001
Appointed Thomason, Jeremy as Director
31 January 2001
Resigned Hallett, Christine Patricia as Director
20 October 2000
Resigned Imrie, Eileen Margaret as Director
14 April 2000
Resigned Shaw, Matthew Gordon as Director
16 September 1999
Appointed Dixon, Gary as Director
1 September 1999
Appointed Bell, Ian James as Director
30 June 1999
Resigned Whorton, Timothy Ronald as Director
30 June 1999
Appointed Hillman, Kenneth John as Director
30 June 1999
Appointed Imrie, Eileen Margaret as Director
30 June 1999
Appointed Shaw, Matthew Gordon as Director
30 June 1999
Resigned Godfrey, David Allen as Director
28 January 1999
Resigned Goodhew, Nigel Richard as Director
23 July 1998
Appointed Hallett, Christine Patricia as Director
23 July 1998
Appointed Whorton, Timothy Ronald as Director
1 February 1998
Appointed Dixon, Gary as Secretary
1 February 1998
Resigned Faire, Simon Edward as Director
1 February 1998
Resigned Faire, Simon Edward as Secretary
25 January 1998
Resigned White, Sheila as Director
31 December 1996
Resigned Burn, Michael Edward as Director
31 August 1995
Appointed Burn, Michael Edward as Director
21 March 1995
Resigned Jones, David Lyndon as Director
22 February 1995
Resigned Kane, Peter Anthony as Director
20 December 1994
Resigned Parsons, Shaun David Edward as Director
20 December 1994
Appointed Faire, Simon Edward as Director
20 December 1994
Resigned Cooke, Stephen William as Director
1 September 1994
Resigned Mattioli, Paul Robert as Director
1 May 1994
Appointed Faire, Simon Edward as Secretary
30 April 1994
Resigned Mackay, Iain Lachlan Scott as Secretary
31 March 1994
Resigned Lee, Brian William as Director
28 September 1993
Resigned Talbot, Joseph Brian as Director
23 February 1993
Resigned Mattioli, Paul Robert as Secretary
23 February 1993
Appointed Mackay, Iain Lachlan Scott as Secretary
3 February 1993
Appointed Parsons, Shaun David Edward as Director
31 December 1992
Resigned Duke, Jason Peter Benedict as Director
21 February 1992
Appointed Jones, David Lyndon as Director
13 May 1991
Appointed Kane, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 06498431
Former controllers (9)
6 April 2016
Ceased Mark Russell Pipe — Has significant influence or control
6 April 2016
Ceased Ian David Ward — Has significant influence or control
6 April 2016
Ceased Andrew Graham Hague — Has significant influence or control
6 April 2016
Ceased Timothy Paul Saxton — Has significant influence or control
6 April 2016
Ceased Julia Mary Bassett — Has significant influence or control
6 April 2016
Ceased Christopher Mark Kendall — Has significant influence or control
6 April 2016
Ceased Ian Howard Jones — 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

Filings 635

DateDescriptionMade Up ToPagesPDF
29 June 2026Change of details for a person with significant control
4 March 2026Confirmation statement with no updates1 March 2026
24 February 2026Satisfaction of a charge in full
26 November 2025Termination of appointment of a secretary
25 November 2025Appointment of a secretary
Show all 635 filings

Some other companies at this address

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

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