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Barnett Waddingham Capital Trustees Limited

02719204

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 104 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG
Incorporated 01/06/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Mark Russell Pipe

director · Since 07/07/2009

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Ian Howard Jones

director · Since 16/06/2014

SSAS CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Kathryn Christina Rushton

director · Since 23/03/2020

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Andrew David Roberts

director · Since 23/03/2020

PENSIONS CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Ms Lisa Helen White

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Laura Louise Derry

director · Since 01/06/2022

CLIENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mrs Rachel Geary

director · Since 21/09/2022

CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

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
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

2, London Wall Place, London, EC2Y 5AU

Reg: Oc307678 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Trevor Harvey

Ceased 06/04/2016

Andrew Graham Hague

Ceased 06/04/2016

Mark Russell Pipe

Ceased 06/04/2016

Mr Ian Howard Jones

Ceased 06/04/2016

Mr Christopher Mark Kendall

Ceased 06/04/2016

Ian David Ward

Ceased 06/04/2016

Mr Robert Adrian Joseph Waddingham

Ceased 06/04/2016

Mr Bhargawdip Devjibhai Buddhdev

Ceased 06/04/2016

Charges104 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/05/2014Registered 21/05/2014
Charge
outstanding

SANTANDER UK PLC

Created 30/01/2014Registered 04/02/2014
Charge
outstanding

SANTANDER UK PLC

Created 30/01/2014Registered 04/02/2014
charge
outstanding

MR JAMES HENRY HAYWOOD, MR JOHN ANDREW CROWTHER AND MRS LYNNE CROWTHER

Created 01/03/2013Registered 09/03/2013
charge
satisfied

COUTTS & COMPANY

Created 07/02/2013Registered 15/02/2013Satisfied 25/02/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/12/2012Registered 22/12/2012Satisfied 08/11/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2012Registered 26/01/2012
charge
outstanding

COUTTS & COMPANY

Created 23/12/2011Registered 05/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/10/2010Registered 28/10/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2008Registered 12/11/2008
charge
outstanding

NORWICH AND PETERBOOUGH (LBS) LIMITED TRADING AS ASTRA MORTGAGES

Created 29/02/2008Registered 20/03/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2008Registered 21/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/02/2008Registered 15/02/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2008Registered 15/01/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2007Registered 31/08/2007
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/07/2007Registered 01/08/2007
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 30/07/2007Registered 01/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2007Registered 31/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/05/2007Registered 24/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2007Registered 05/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2007Registered 26/04/2007
charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 12/04/2007Registered 24/04/2007
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 19/01/2007Registered 23/01/2007
charge
outstanding

ADAM & COMPANY PLC · ADAM & COMPANY PLC

Created 05/10/2006Registered 10/10/2006
charge
outstanding

ADAM & COMPANY PLC

Created 05/10/2006Registered 10/10/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2006Registered 02/09/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2006Registered 08/08/2006
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 07/07/2006Registered 15/07/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2004Registered 21/06/2006
charge
outstanding

IRISH PERMANENT (IOM) LIMITED

Created 18/05/2006Registered 08/06/2006
charge
outstanding

GMAC COMMERCIAL FINANCE PLC

Created 17/05/2006Registered 03/06/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2006Registered 24/05/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2006Registered 22/04/2006
charge
outstanding

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 31/03/2006Registered 08/04/2006
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 09/01/2006Registered 20/01/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2005Registered 06/01/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2005Registered 06/01/2006Satisfied 28/03/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2005Registered 06/01/2006
charge
outstanding

GMAC COMMERCIAL FINANCE PLC

Created 07/10/2005Registered 25/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND THE FACILITY AGENT

Created 30/09/2005Registered 13/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/09/2005Registered 01/10/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/2005Registered 09/09/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 24/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/05/2005Registered 21/05/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2005Registered 16/05/2005
charge
outstanding

COUTTS & COMPANY

Created 19/04/2005Registered 22/04/2005
charge
outstanding

NORTHERN ROCK PLC

Created 11/11/2004Registered 19/11/2004
charge
outstanding

NORTHERN ROCK PLC

Created 11/11/2004Registered 19/11/2004
charge
outstanding

COUTTS AND COMPANY

Created 13/09/2004Registered 21/09/2004
charge
outstanding

HSBC BANK PLC

Created 20/08/2004Registered 25/08/2004
charge
outstanding

HSBC BANK PLC

Created 20/08/2004Registered 25/08/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2004Registered 02/06/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2004Registered 11/05/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2004Registered 03/04/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2004Registered 13/02/2004
charge
outstanding

NORTHERN ROCK PLC

Created 20/11/2003Registered 25/11/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/10/2003Registered 30/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 30/09/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/09/2003Registered 13/09/2003
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 08/08/2003Registered 16/08/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2003Registered 14/08/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2003Registered 08/08/2003
charge
outstanding

HSBC BANK PLC

Created 23/07/2003Registered 25/07/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 05/06/2003Registered 13/06/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2003Registered 19/05/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2003Registered 02/05/2003Satisfied 03/11/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2003Registered 30/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2003Registered 30/04/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/04/2003Registered 30/04/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2003Registered 28/04/2003Satisfied 18/05/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2003Registered 20/02/2003
charge
outstanding

YORKSHIRE BANK PLC

Created 09/12/2002Registered 13/12/2002
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2002Registered 19/11/2002
charge
outstanding

NORTHERN ROCK PLC

Created 12/04/2002Registered 01/05/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 21/03/2002Registered 26/03/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2002Registered 12/02/2002Satisfied 08/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/01/2002Registered 12/02/2002Satisfied 08/02/2003
charge
outstanding

JAMES HENRY HAYWOOD, JOHN ANDREW CROWTHER AND LYNNE CROWTHER

Created 01/02/2002Registered 06/02/2002
charge
outstanding

NORTHERN ROCK PLC

Created 01/02/2002Registered 05/02/2002
charge
outstanding

NORTHERN ROCK PLC

Created 01/02/2002Registered 05/02/2002
charge
outstanding

OAKLAND DEVELOPMENT CAPITAL FUND LIMITED

Created 07/11/2001Registered 23/11/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2001Registered 17/10/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2001Registered 13/09/2001
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/06/2001Registered 22/06/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/05/2001Registered 11/05/2001
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 12/02/2001Registered 16/02/2001
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 26/01/2001Registered 08/02/2001
charge
outstanding

COUTTS & COMPANY

Created 16/01/2001Registered 24/01/2001
charge
outstanding

NM ROTHSCHILD & SONS LIMITED

Created 06/11/2000Registered 15/11/2000
charge
outstanding

THE CO-OPERATIVE BANK PLC

Created 29/08/2000Registered 09/09/2000
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/02/2000Registered 02/03/2000
charge
outstanding

COUTTS & COMPANY

Created 18/01/2000Registered 21/01/2000
charge
outstanding

BANK OF WALES PLC

Created 29/09/1999Registered 14/10/1999
charge
outstanding

BANK OF WALES PLC

Created 09/07/1999Registered 16/07/1999
charge
satisfied

UNICORN FINANCIAL LIMITED

Created 07/05/1999Registered 26/05/1999Satisfied 19/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/1999Registered 14/05/1999Satisfied 29/10/2002
charge
outstanding

LLOYDS BANK PLC

Created 03/03/1999Registered 11/03/1999
charge
outstanding

LLOYDS BANK PLC

Created 03/03/1999Registered 10/03/1999
charge
outstanding

LLOYDS BANK PLC

Created 03/03/1999Registered 05/03/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/02/1999Registered 13/02/1999Satisfied 16/12/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1998Registered 18/11/1998
charge
outstanding

BANK OF WALES PLC

Created 21/11/1997Registered 04/12/1997
charge
outstanding

BANK OF WALES PLC

Created 24/03/1997Registered 08/04/1997