Barnett Waddingham Capital Trustees Limited

Active02719204 Private limited company
Incorporated
1 June 1992 (34 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
120
Outstanding
105
Part satisfied
0
Satisfied
15

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 21 September 2022
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born June 1984 (42)
Director · Appointed 1 June 2022
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 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 23 March 2020
Also at Bezwick Limited, Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited · more companies
British
Born February 1975 (51)
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 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 7 July 2009
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born October 1967 (59)
Officer history (41 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
31 May 2024
Resigned Ward, Ian David as Director
21 September 2022
Appointed Geary, Rachel as Director
1 June 2022
Appointed Derry, Laura Louise 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
31 May 2020
Resigned Buddhdev, Bhargawdip Devjibhai as Director
23 March 2020
Appointed Higgs, Paul as Director
23 March 2020
Appointed Rushton, Kathryn Christina as Director
23 March 2020
Appointed Roberts, Andrew David as Director
23 October 2017
30 June 2017
Resigned Harvey, Trevor as Director
16 June 2014
Appointed Kendall, Christopher Mark as Director
16 June 2014
Appointed Jones, Ian Howard as Director
31 May 2014
Resigned Millson, Richard Andrew 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 Brook, Peter John as Director
5 February 2010
Resigned Salter, Nicholas John Howard as Director
5 February 2010
Resigned Underwood, Mark Andrew as Director
5 February 2010
Resigned Wilding, Daniel Gethan as Director
5 February 2010
Resigned Walker, Adam James as Director
5 February 2010
Resigned Howard, Mark Andrew Jonathan as Director
5 February 2010
Resigned Hedges, Nuala Patricia as Director
5 February 2010
Resigned Bridger, Jonathan Michael as Director
5 February 2010
Resigned Morran, Susanna Jane Oclanis as Director
5 February 2010
Resigned Harrington, Caroline Jane as Director
5 February 2010
Resigned Da Silva, Mark David as Director
5 February 2010
Resigned Harrison, John Allan as Director
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
Resigned Kyle, Patricia Anne as Secretary
7 July 2009
Appointed Pipe, Mark Russell as Director
31 May 2009
Resigned Wynne Griffith, Huw Rees as Director
30 March 2007
Resigned Mayger, Colin Derek as Director
12 March 2007
Appointed Buddhdev, Bhargawdip Devjibhai as Director
12 March 2007
Appointed Brook, Peter John as Director
12 March 2007
Appointed Harrison, John Allan as Director
8 September 2006
Resigned Witts, Louise Frances as Director
1 June 2006
Appointed Walker, Adam James as Director
31 May 2006
Resigned Chadwick, Robert as Director
31 May 2006
Resigned Burton, Peter as Director
30 November 2005
Resigned Richardson, Colin David as Director
1 October 2004
Appointed Morran, Susanna Jane Oclanis as Director
1 October 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 Harvey, Trevor as Director
18 June 2003
Appointed Harrington, Caroline Jane as Director
21 March 2003
Appointed Witts, Louise Frances as Director
21 March 2003
Appointed Chadwick, Robert as Director
1 May 2002
Appointed Mayger, Colin Derek as Director
1 May 2002
Appointed Wilding, Daniel Gethan 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 Whitehead, Peter David as Director
31 May 1999
Resigned Harris, Martin Roger 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
6 November 1997
Appointed Ferguson, Ian James as Director
6 November 1997
Appointed Howard, Mark Andrew Jonathan as Director
2 October 1996
Appointed Nathan, Emma as Director
10 May 1996
Resigned Campbell, Neil Alexander as Director
8 May 1996
Appointed Salter, Nicholas John Howard as Director
4 August 1994
Appointed Iyengar, Debbie Jane as Secretary
3 August 1994
Resigned Phillips, Vicky Anne as Secretary
13 April 1994
Appointed Campbell, Neil Alexander as Director
8 March 1994
Appointed Phillips, Vicky Anne as Secretary
8 March 1994
Appointed Whitehead, Peter David as Director
14 January 1994
Resigned Munns, Trevor Martin as Secretary
14 January 1994
Resigned Munns, Trevor Martin as Director
1 June 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
1 June 1992
Appointed Nominee Directors Ltd as Corporate Nominee Director
1 June 1992
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 June 1992
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

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 Liability Partnership
Reg. no. Oc307678

Holdings 2

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

Owns 75–100% of shares
Active
Has significant influence or control (as a trust)
Active
Former controllers (8)
6 April 2016
Ceased Andrew Graham Hague — Has significant influence or control
6 April 2016
Ceased Mark Russell Pipe — Has significant influence or control
6 April 2016
Ceased Ian Howard Jones — Has significant influence or control
6 April 2016
Ceased Trevor Harvey — Has significant influence or control
6 April 2016
Ceased Christopher Mark Kendall — Has significant influence or control
6 April 2016
Ceased Ian David Ward — Has significant influence or control
6 April 2016
Ceased Robert Adrian Joseph Waddingham — Has significant influence or control
6 April 2016
Ceased Bhargawdip Devjibhai Buddhdev — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registration of a charge
29 June 2026Change of details for a person with significant control
4 March 2026Confirmation statement with no updates1 March 2026
26 November 2025Termination of appointment of a secretary
25 November 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

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
Barnett Waddingham Trustees Limited

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