Barnett Waddingham Trustees (1992) Limited

Active02738578 Private limited company
Incorporated
10 August 1992 (34 years)
Previously known as
Origen Pension Trustees Limited (until 19 July 2013)
A & B Pension Trustees Limited (until 3 March 2005)
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
57
Outstanding
51
Part satisfied
0
Satisfied
6

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 12 July 2013
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born October 1967 (59)
Director · Appointed 12 July 2013
Also at Bezwick Limited, Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited · more companies
British
Born February 1975 (51)
Director · Appointed 12 July 2013
Also at Barnett Waddingham Trustees (1980) Limited, Barnett Waddingham Trustees (1984) Limited, Pensioneer Trustees Limited · more companies
British
Born July 1980 (46)
Officer history (26 former)
17 November 2025
Appointed Manning, Graeme Robert as Secretary
17 November 2025
Resigned Broadhurst, Anthony Mark 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 Jones, Ian Howard as Director
16 June 2014
Appointed Kendall, Christopher Mark as Director
16 June 2014
Appointed Mcminn, Lisa Anne as Director
31 May 2014
Resigned Millson, Richard Andrew as Director
12 July 2013
Resigned Origen Limited as Corporate Director
12 July 2013
Appointed Higgs, Paul as Director
12 July 2013
Appointed Ward, Ian David as Director
12 July 2013
Appointed Pipe, Mark Russell as Director
12 July 2013
Appointed Hague, Andrew Graham as Director
12 July 2013
Appointed Rushton, Kathryn Christina as Director
12 July 2013
Appointed Broadhurst, Anthony Mark as Secretary
12 July 2013
Appointed Roberts, Andrew David as Director
12 July 2013
Appointed Millson, Richard Andrew as Director
12 July 2013
Resigned Kirsch, Mike as Director
16 December 2011
Appointed Kirsch, Mike as Director
30 June 2011
Resigned Greenstreet, Stephen Derek as Director
5 January 2011
Resigned Emamy Foroushani, Alireza Ali as Secretary
29 August 2008
Appointed Emamy Foroushani, Alireza Ali as Secretary
29 August 2008
Resigned Robertson, Alan William as Secretary
31 July 2008
Appointed Origen Limited as Corporate Director
31 July 2008
Resigned Emamy Foroushani, Alireza Ali as Director
31 July 2008
Resigned Robinson, Keith Roland as Director
31 July 2008
Resigned Pearson, Mark Robert as Director
17 June 2008
Resigned Court, Claire Elaine as Director
17 June 2008
Resigned Cave, Stephen David as Director
14 April 2008
Appointed Emamy Foroushani, Alireza Ali as Director
27 November 2007
Appointed Robinson, Keith Roland as Director
19 November 2007
Resigned Mcguiness, James as Director
18 September 2007
Appointed Pearson, Mark Robert as Director
31 July 2007
Resigned Cracknell, Michelle Ann as Director
3 November 2006
Resigned Lanning, Anthony John as Director
13 July 2006
Appointed Mcguiness, James as Director
13 July 2006
Appointed Lanning, Anthony John as Director
13 July 2006
Appointed Greenstreet, Stephen Derek as Director
13 July 2006
Appointed Court, Claire Elaine as Director
2 May 2006
Resigned Cant, David Antony as Director
5 April 2006
Resigned Buttler, Anthony John as Director
27 January 2006
Resigned Marr, George Gareth Gordon as Director
16 January 2001
Appointed Cant, David Antony as Director
16 July 1999
Appointed Marr, George Gareth Gordon as Director
16 July 1999
Appointed Cave, Stephen David as Director
15 July 1999
Resigned Rayner, Geoffrey Lawrence as Director
10 March 1999
Appointed Rayner, Geoffrey Lawrence as Director
26 April 1995
Resigned Sears, Colin as Director
10 August 1992
Appointed Buttler, Anthony John as Director
10 August 1992
Appointed Sears, Colin as Director
10 August 1992
Appointed Cracknell, Michelle Ann as Director
10 August 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 1992
Appointed Robertson, Alan William as Secretary
10 August 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. Oc307678
Former controllers (9)
14 November 2024
Ceased Barnett Waddingham Actuaries and Consultants Limited — Owns 75–100% of shares
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 Christopher Mark Kendall — Has significant influence or control
6 April 2016
Ceased Andrew David Roberts — 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
6 April 2016
Ceased Andrew Graham Hague — 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
4 March 2026Confirmation statement with no updates1 March 2026
25 February 2026Satisfaction of a charge in full
25 February 2026Satisfaction of a charge in full
25 November 2025Appointment of a secretary
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 (1996) Limited
Barnett Waddingham Trustees (1997) Limited
Barnett Waddingham Trustees Limited

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