Website & contact details
- Group website
- The site of this company’s group or brand.
Barnett Waddingham Trustees (1996) Limited
- Incorporated
- 17 October 1995 (31 years)
- Previously known as
- Aaron Trustee Services Limited (until 20 March 2014)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Accounts type
- Dormant
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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
British
Born April 1973 (53)
Director · Appointed 1 June 2022
British
Born January 1977 (49)
Director · Appointed 1 June 2020
British
Born December 1980 (45)
Director · Appointed 1 June 2020
British
Born June 1984 (42)
Director · Appointed 23 March 2020
British
Born December 1977 (48)
Director · Appointed 23 March 2020
British
Born July 1980 (46)
Director · Appointed 6 March 2014
British
Born October 1967 (59)
Director · Appointed 6 March 2014
British
Born February 1975 (51)
Officer history (17 former)
17 November 2025
Appointed Manning, Graeme Robert as Secretary
17 November 2025
Resigned Broadhurst, Anthony Mark as Secretary
1 June 2025
28 March 2025
21 October 2024
31 May 2024
1 June 2022
6 August 2021
6 August 2021
1 June 2020
1 June 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
30 June 2017
6 March 2014
Resigned Thurlow, Emily Jane Roberta as Secretary
6 March 2014
6 March 2014
6 March 2014
6 March 2014
6 March 2014
Appointed Broadhurst, Anthony Mark as Secretary
6 March 2014
6 March 2014
6 March 2014
1 August 2013
Appointed Thurlow, Emily Jane Roberta as Secretary
31 July 2013
Resigned Hoad, Stephen Graham as Secretary
28 June 2011
28 June 2011
Appointed Hoad, Stephen Graham as Secretary
28 June 2011
1 January 2009
31 December 2008
30 April 2001
30 April 2001
Resigned Pusey Clarke, Fiona as Secretary
30 April 2001
24 March 1997
Resigned Egan, Liam as Director
24 March 1997
17 October 1995
17 October 1995
17 October 1995
Appointed Egan, Liam as Director
17 October 1995
17 October 1995
Appointed Pusey Clarke, Fiona as Secretary
17 October 1995
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 (6)
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 25 November 2025 | Appointment of a secretary | |||
| 25 November 2025 | Termination of appointment of a secretary | |||
| 6 October 2025 | Accounts for a dormant company | 31 May 2025 |
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