Company information:
Barnett Waddingham Trustees (1996) Limited (No: 03114972)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Status: Active
Incorporated: 17-Oct-1995
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: ANDREW GRAHAM HAGUE ( DOB: May-1962 From: Mar-2014 )
Current Director: IAN HOWARD JONES ( DOB: Dec-1977 From: Mar-2020 )
Current Director: LISA ANNE MCMINN ( DOB: Jul-1967 From: Mar-2020 )
Current Director: MARK RUSSELL PIPE ( DOB: Oct-1967 From: Mar-2014 )
Current Director: ANDREW DAVID ROBERTS ( DOB: Feb-1975 From: Mar-2014 )
Current Director: KATHRYN CHRISTINA RUSHTON ( DOB: Jul-1980 From: Mar-2020 )
Current Director: IAN DAVID WARD ( DOB: Oct-1968 From: Mar-2014 )
Current Director: LISA HELEN WHITE ( DOB: Jan-1977 From: Jun-2022 )
Current Secretary: ANTHONY MARK BROADHURST ( From: Mar-2014 )
Resigned Director: RAYMOND JOHN CLARKE ( DOB: Nov-1964 From: Oct-1995 To: Jun-2011 )
Resigned Director: LIAM EGAN ( From: Oct-1995 To: Mar-1997 )
Resigned Director: TREVOR HARVEY ( DOB: Jul-1957 From: Mar-2014 To: Jun-2017 )
Resigned Director: PAUL HIGGS ( DOB: Dec-1962 From: Mar-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER MARK KENDALL ( DOB: Aug-1977 From: Mar-2014 To: Aug-2021 )
Resigned Director: ALLAN JAMES MACDONALD ( DOB: Oct-1957 From: Apr-2001 To: Mar-2014 )
Resigned Director: HYMAN WOLANSKI ( DOB: Jan-1948 From: Oct-1995 To: Mar-1997 )
Resigned Secretary: DAVID ALAN ADAMS ( DOB: Jan-1937 From: Jan-2009 To: Jun-2011 )
Resigned Secretary: STEPHEN GRAHAM HOAD ( From: Jun-2011 To: Jul-2013 )
Resigned Secretary: DAWN MACDONALD ( DOB: Mar-1963 From: Apr-2001 To: Dec-2008 )
Resigned Secretary: FIONA PUSEY CLARKE ( From: Oct-1995 To: Apr-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Secretary: EMILY JANE ROBERTA THURLOW ( From: Aug-2013 To: Mar-2014 )
Persons of Significant Control:
Barnett Waddingham Actuaries And Consultants Limited, 2 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Ian David Ward, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-31)
Mr Trevor Harvey, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Mark Russell Pipe, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Andrew Graham Hague, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Andrew David Roberts, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)
Mr Christopher Mark Kendall, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-01)