Barnett Waddingham Trustees (1984) Limited

01786826

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

108 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG

Incorporated 27/01/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300

Officers

Andrew David Roberts

director · Since 12/07/2013

ACTNARY

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Kathryn Christina Rushton

director · Since 12/07/2013

SSAS PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mark Russell Pipe

director · Since 12/07/2013

PENSION CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Ian Howard Jones

director · Since 23/03/2020

CLIENT RELATIONSHIP MANAGER

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Ms Laura Louise Derry

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mrs Rachel Geary

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Ms Lisa Helen White

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Robert Spence Hunter

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Persons with Significant Control

Barnett Waddingham Llp

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

2 London Wall Place, London Wall Place, London, EC2Y 5AU

Reg: Oc307678 · England & Wales · Limited Company

Notified 14/11/2024

Former PSCs

Mark Russell Pipe

Ceased 06/04/2016

Ian David Ward

Ceased 06/04/2016

Andrew David Roberts

Ceased 06/04/2016

Andrew Graham Hague

Ceased 06/04/2016

Mr Christopher Mark Kendall

Ceased 06/04/2016

Paul Higgs

Ceased 06/04/2016

Kathryn Christina Rushton

Ceased 06/04/2016

Lisa Anne Mcminn

Ceased 06/04/2016

Barnett Waddingham Actuaries And Consultants Limited

Ceased 14/11/2024

Charges108 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2016Registered 24/12/2016

Charge

outstanding

HSBC BANK PLC

Created 16/10/2015Registered 20/10/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2008Registered 22/10/2008

charge

outstanding

BARCLAYS BANK PLC

Created 21/05/2008Registered 22/05/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2008Registered 01/04/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/2007Registered 31/01/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2007Registered 31/01/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/11/2007Registered 30/11/2007

charge

outstanding

HSBC BANK PLC

Created 11/05/2007Registered 26/05/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2007Registered 30/03/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 30/03/2007

charge

outstanding

HSBC BANK PLC

Created 08/07/2005Registered 13/07/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 25/04/2005Registered 11/05/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2004Registered 17/04/2004

charge

outstanding

COUTTS & COMPANY

Created 29/03/2004Registered 03/04/2004

charge

satisfied

C. HOARE & CO

Created 25/03/2004Registered 30/03/2004Satisfied 25/04/2014

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 05/02/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 05/02/2004

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 05/02/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2003Registered 16/07/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2003Registered 17/04/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2003Registered 12/04/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/11/2002Registered 06/11/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/10/2002Registered 16/10/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2002Registered 17/05/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2002Registered 17/05/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/2001Registered 20/10/2001

charge

satisfied

S.S.F.LIMITED

Created 27/06/2001Registered 03/07/2001Satisfied 31/01/2003

charge

outstanding

DENNIS CHARLES PAY · ROSEMARY ELIZABETH ANN PAY · COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 16/09/1994Registered 29/07/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1999Registered 29/12/1999

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/09/1999Registered 30/09/1999

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1999Registered 29/05/1999Satisfied 18/03/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1999Registered 03/02/1999

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1998Registered 12/08/1998

charge

outstanding

NEWBURY MORTGAGE SERVICES LIMITED

Created 23/07/1998Registered 11/08/1998

charge

outstanding

BARCLAYS BANK PLC

Created 13/05/1998Registered 16/05/1998

charge

outstanding

SIDNEY GOULD

Created 06/02/1998Registered 11/02/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1997Registered 18/11/1997

charge

outstanding

NATIONWIDE BUILDING SOCUETY

Created 07/07/1997Registered 23/07/1997

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/06/1997Registered 18/06/1997

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1996Registered 21/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1996Registered 15/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1996Registered 15/11/1996

charge

outstanding

BARCLAYS BANK PLC

Created 12/11/1996Registered 15/11/1996

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/10/1996Registered 24/10/1996

charge

outstanding

BARCLAYS BANK PLC

Created 24/04/1996Registered 13/08/1996

charge

outstanding

MIDLAND BANK PLC

Created 01/08/1996Registered 03/08/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/1996Registered 25/07/1996

charge

outstanding

UCB BANK PLC

Created 29/09/1995Registered 17/10/1995

charge

outstanding

UCB BANK PLC

Created 29/09/1995Registered 03/10/1995

charge

outstanding

MIDLAND BANK PLC

Created 27/01/1995Registered 15/02/1995

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/12/1994Registered 10/01/1995

charge

outstanding

LLOYDS BANK PLC

Created 09/11/1994Registered 16/11/1994

charge

outstanding

LLOYDS BANK PLC

Created 09/11/1994Registered 16/11/1994

charge

outstanding

ADAM AND COMPANY PLC

Created 04/07/1994Registered 20/07/1994

charge

outstanding

LLOYDS BANK PLC

Created 01/07/1994Registered 05/07/1994

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/1994Registered 19/05/1994

charge

outstanding

LLOYDS BANK PLC

Created 31/03/1994Registered 21/04/1994

charge

outstanding

LLOYDS BANK PLC

Created 31/03/1994Registered 21/04/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/01/1994Registered 26/01/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1993Registered 08/07/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1993Registered 17/06/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/06/1993Registered 15/06/1993

charge

outstanding

BARCLAYS BANK PLC

Created 28/05/1993Registered 02/06/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1993Registered 18/05/1993

charge

satisfied

MIDLAND CONCERT PROMOTIONS GROUP LIMITED

Created 26/04/1993Registered 04/05/1993Satisfied 03/12/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/1992Registered 09/03/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1992Registered 12/01/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND

Created 20/11/1992Registered 03/12/1992

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1992Registered 03/12/1992Satisfied 31/10/1998

charge

outstanding

BRISTOL & WEST BUILDING SOCIETY

Created 04/09/1992Registered 08/09/1992

charge

outstanding

SAMUEL MONTAGU AND CO. LIMITED

Created 11/02/1992Registered 13/02/1992

charge

outstanding

SAMUEL MONTAGU AND CO. LIMITED

Created 11/02/1992Registered 13/02/1992

charge

outstanding

SAMUEL MONTAGU AND CO. LIMITED

Created 11/02/1992Registered 13/02/1992

charge

outstanding

SAMUEL MONTAGU AND CO. LIMITED

Created 11/02/1992Registered 13/02/1992

charge

outstanding

SAMUEL MONTAGU AND CO. LIMITED

Created 11/02/1992Registered 13/02/1992

charge

outstanding

ADAM & COMPANY PLC

Created 20/09/1991Registered 26/09/1991

charge

outstanding

BRISTOL & WEST BUILDING SOCIETY.

Created 24/09/1991Registered 26/09/1991

charge

outstanding

BARCLAYS BANK PLC

Created 14/08/1991Registered 27/08/1991

charge

outstanding

UCB BANK PLC

Created 19/03/1991Registered 05/04/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/09/1990Registered 04/10/1990

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/1990Registered 27/09/1990

charge

outstanding

ALLIED IRISH BANK PLC

Created 14/09/1990Registered 25/09/1990

charge

outstanding

ALLIED IRISH BANK PLC

Created 14/09/1990Registered 25/09/1990

charge

satisfied

WORTH (LONDON) LIMITED

Created 04/12/1989Registered 21/12/1989Satisfied 11/10/1994

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY

Created 11/08/1989Registered 26/08/1989Satisfied 15/02/1996

charge

satisfied

UCB BANK PLC

Created 06/12/1988Registered 14/08/1989Satisfied 08/05/1991

charge

outstanding

LLOYDS BANK PLC

Created 26/07/1989Registered 07/08/1989

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1989Registered 29/06/1989

charge

outstanding

LLOYDS BANK PLC

Created 23/05/1989Registered 07/06/1989

charge

outstanding

LLOYDS BANK PLC

Created 23/05/1989Registered 07/06/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1989Registered 11/04/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1989Registered 11/04/1989

charge

outstanding

MIDLAND BANK PLC

Created 11/11/1988Registered 29/11/1988

charge

outstanding

BARCLAYS BANK PLC

Created 07/11/1988Registered 24/11/1988

charge

outstanding

LLOYDS BANK PLC

Created 14/11/1988Registered 16/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1988Registered 01/11/1988Satisfied 02/03/1993

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1988Registered 18/10/1988

charge

outstanding

LLOYDS BANK PLC

Created 07/10/1988Registered 18/10/1988

charge

outstanding

MIDLAND BANK PLC

Created 21/07/1988Registered 27/07/1988

charge

outstanding

MIDLAND BANK PLC

Created 20/06/1988Registered 23/06/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/1988Registered 14/06/1988

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/1988Registered 13/04/1988

charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED

Created 21/01/1988Registered 11/02/1988

charge

outstanding

N.M. ROTHSCHILD & SONS LIMITED

Created 21/01/1988Registered 11/02/1988

charge

outstanding

J.C.BAILEY CONSTRUSCTION LIMITED

Created 06/11/1987Registered 26/11/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1987Registered 19/02/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1987Registered 19/02/1987

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1987Registered 19/02/1987

charge

outstanding

ROYAL BANK OF SCOTLAND P.L.C.

Created 01/12/1986Registered 19/12/1986

charge

outstanding

LLOYDS BANK PLC

Created 23/10/1986Registered 25/10/1986

charge

outstanding

VERNON JOHN EVELEIGH DAVIES

Created 27/09/1986Registered 01/10/1986

charge

outstanding

LLOYDS BANK PLC

Created 20/06/1986Registered 30/06/1986

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/1986Registered 10/06/1986

charge

outstanding

MIDLAND BANK PLC

Created 29/04/1986Registered 03/05/1986

charge

outstanding

CLOSE BROTHERS LIMITED

Created 01/10/1985Registered 03/10/1985

charge

outstanding

WILLIAMS AND GLYN'S BANK PLC

Created 11/07/1985Registered 30/07/1985