Barnett Waddingham Trustees Limited

Active02005798 Private limited company
Incorporated
2 April 1986 (40 years)
Industry
Pension funding (65300)
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
457
Outstanding
400
Part satisfied
0
Satisfied
57

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 16 June 2014
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born December 1977 (48)
Director · Appointed 16 June 2014
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born July 1980 (46)
Director · Appointed 23 June 2008
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born October 1967 (59)
Director · Appointed 31 August 2006
Also at Bezwick Limited, Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited · more companies
British
Born February 1975 (51)
Officer history (45 former)
17 November 2025
Appointed Manning, Graeme Robert as Secretary
17 November 2025
Resigned Broadhurst, Anthony 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
31 May 2020
Resigned Buddhdev, Bhargawdip Devjibhai as Director
31 May 2020
Resigned Brown, Sarah Anne as Director
17 October 2018
Resigned Howard, Mark Andrew Jonathan as Director
23 October 2017
30 June 2017
Resigned Harvey, Trevor as Director
16 June 2014
Appointed Rushton, Kathryn Christina as Director
16 June 2014
Appointed Higgs, Paul as Director
16 June 2014
Appointed Mcminn, Lisa Anne as Director
16 June 2014
Appointed Kendall, Christopher Mark as Director
16 June 2014
Appointed Jones, Ian Howard as Director
16 June 2014
Resigned Underwood, Mark Andrew as Director
16 June 2014
Resigned Walker, Adam James as Director
16 June 2014
Resigned Hedges, Nuala Patricia as Director
31 May 2014
Resigned Millson, Richard Andrew as Director
31 May 2012
Resigned Brook, Peter John as Director
12 January 2012
Appointed Broadhurst, Anthony as Secretary
12 January 2012
Resigned Flynn, John Patrick as Secretary
1 June 2011
Appointed Ward, Ian David as Director
5 February 2010
Resigned Salter, Nicholas John Howard as Director
5 February 2010
Resigned Morran, Susanna Jane Oclanis as Director
5 February 2010
Resigned Bridger, Jonathan Michael as Director
5 February 2010
Resigned Da Silva, Mark David as Director
5 February 2010
Resigned Harrington, Caroline Jane as Director
5 February 2010
Resigned Rachman, Michael John as Director
5 February 2010
Resigned Garvin, Robert Desmond as Director
27 November 2009
Resigned Flynn, John Patrick as Secretary
1 November 2009
Appointed Flynn, John Patrick as Secretary
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
Resigned Kyle, Patricia Anne as Secretary
24 September 2009
Resigned Frost, Mark Richard as Director
23 January 2009
Appointed Rachman, Michael John as Director
23 January 2009
Appointed Garvin, Robert Desmond as Director
23 January 2009
Appointed Frost, Mark Richard as Director
23 June 2008
Appointed Brown, Sarah Anne as Director
23 June 2008
Appointed Pipe, Mark Russell as Director
22 June 2008
Resigned Berry, Pauline Elizabeth as Director
10 April 2007
Resigned Harrison, John Allan as Director
12 March 2007
Appointed Brook, Peter John as Director
12 March 2007
Appointed Harrison, John Allan as Director
12 March 2007
Appointed Buddhdev, Bhargawdip Devjibhai as Director
31 August 2006
Appointed Roberts, Andrew David as Director
8 June 2006
Resigned Witts, Louise Frances as Director
1 June 2006
Appointed Walker, Adam James as Director
31 May 2006
Resigned Burton, Peter as Director
31 May 2006
Resigned Chadwick, Robert as Director
30 November 2005
Resigned Richardson, Colin David as Director
1 August 2004
Resigned Wynne Griffith, Huw Rees as Director
1 August 2004
Appointed Hedges, Nuala Patricia as Director
31 May 2004
Resigned Ferguson, Ian James as Director
13 April 2004
Resigned Rossiter, Helen Jane as Secretary
13 April 2004
Appointed Kyle, Patricia Anne as Secretary
18 June 2003
Appointed Harrington, Caroline Jane as Director
18 June 2003
Appointed Harvey, Trevor as Director
1 June 2003
Appointed Berry, Pauline Elizabeth as Director
1 June 2003
Appointed Witts, Louise Frances as Director
1 June 2003
Appointed Chadwick, Robert as Director
1 May 2002
Appointed Morran, Susanna Jane Oclanis as Director
10 November 1999
Appointed Richardson, Colin David as Director
1 June 1999
Appointed Da Silva, Mark David as Director
31 May 1999
Resigned Harris, Martin Roger as Director
31 May 1999
Resigned Whitehead, Peter David as Director
1 February 1999
Appointed Rossiter, Helen Jane as Secretary
31 January 1999
Resigned Iyengar, Debbie Jane as Secretary
4 January 1999
Appointed Burton, Peter as Director
23 June 1998
Appointed Bridger, Jonathan Michael as Director
31 March 1998
Resigned Nathan, Emma as Director
6 November 1997
Appointed Millson, Richard Andrew as Director
2 October 1996
Appointed Nathan, Emma as Director
4 June 1996
Resigned Evans, Jillian Veronica as Director
4 June 1996
Resigned Leandro, Peter Anthony as Director
1 February 1996
Appointed Howard, Mark Andrew Jonathan as Director
1 February 1996
Appointed Ferguson, Ian James as Director
4 August 1994
Appointed Iyengar, Debbie Jane as Secretary
3 August 1994
Resigned Phillips, Vicky Anne as Secretary
8 March 1994
Appointed Whitehead, Peter David as Director
8 March 1994
Appointed Phillips, Vicky Anne as Secretary
14 January 1994
Resigned Munns, Trevor Martin as Director
14 January 1994
Resigned Munns, Trevor Martin as Secretary
20 August 1992
Appointed Underwood, Mark Andrew as Director
20 August 1992
Appointed Harris, Martin Roger 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. Oc307678
Former controllers (14)
6 April 2016
Ceased Robert Adrian Joseph Waddingham — Has significant influence or control
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 David Roberts — Has significant influence or control
6 April 2016
Ceased Sarah Anne Brown — Has significant influence or control
6 April 2016
Ceased Mark Andrew Jonathan Howard — Has significant influence or control
6 April 2016
Ceased Bhargawdip Devjibhai Buddhdev — Has significant influence or control
6 April 2016
Ceased Trevor Harvey — 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 Ian Howard Jones — Has significant influence or control
6 April 2016
Ceased Paul Higgs — Has significant influence or control
6 April 2016
Ceased Kathryn Christina Rushton — Has significant influence or control
6 April 2016
Ceased Lisa Anne Mcminn — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
1 September 2026Satisfaction of a charge in full
4 August 2026Satisfaction of a charge in full
23 July 2026Satisfaction of a charge in full
29 June 2026Change of details for a person with significant control
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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