Barnett Waddingham Trustees (1992) Limited

02738578

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
51 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG

Incorporated 10/08/1992

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65300

Officers

Andrew David Roberts

director · Since 12/07/2013

ACTUARY

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Kathryn Christina Rushton

director · Since 12/07/2013

SSAS PENSION CONSULTANT

BRITISH · ENGLAND · Age 46

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

One, Creechurch Place, London, EC3A 5AF

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

Christopher Mark Kendall

Ceased 06/04/2016

Andrew David Roberts

Ceased 06/04/2016

Kathryn Christina Rushton

Ceased 06/04/2016

Lisa Anne Mcminn

Ceased 06/04/2016

Andrew Graham Hague

Ceased 06/04/2016

Paul Higgs

Ceased 06/04/2016

Barnett Waddingham Actuaries And Consultants Limited

Ceased 14/11/2024

Charges51 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 04/11/2022Registered 11/11/2022Satisfied 25/02/2026

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/05/2018Registered 22/05/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/05/2018Registered 22/05/2018

Charge

outstanding

CRESSIDA GRANGER

Created 22/02/2016Registered 02/03/2016

charge

outstanding

HSBC BANK PLC

Created 27/11/2012Registered 28/11/2012

charge

outstanding

HSBC BANK PLC

Created 04/05/2012Registered 10/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/09/2010Registered 06/10/2010Satisfied 25/02/2026

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/08/2010Registered 20/08/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 07/07/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 07/07/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2010Registered 24/06/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2009Registered 17/06/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2007Registered 02/01/2008

charge

outstanding

MARFIN POPULAR BANK PUBLIC CO LIMITED

Created 20/11/2007Registered 27/11/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/11/2007Registered 24/11/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2007Registered 20/11/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/05/2007Registered 23/05/2007

charge

outstanding

BARCLAYS BANK PLC

Created 26/03/2007Registered 28/03/2007

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2006Registered 11/10/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/2006Registered 18/08/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2006Registered 24/06/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2006Registered 17/06/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/04/2006Registered 07/04/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2006Registered 21/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2005Registered 07/09/2005

charge

outstanding

BARCLAYS BANK PLC

Created 01/07/2005Registered 09/07/2005

charge

outstanding

COUTTS & COMPANY

Created 01/06/2005Registered 16/06/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2005Registered 07/06/2005

charge

outstanding

HERITABLE BANK LIMITED

Created 20/04/2005Registered 22/04/2005

charge

outstanding

HERITABLE BANK LIMITED

Created 20/04/2005Registered 22/04/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2005Registered 22/02/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2004Registered 26/05/2004

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/2003Registered 23/12/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2003Registered 28/03/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2003Registered 27/02/2003

charge

outstanding

COUTTS & COMPANY

Created 23/12/2002Registered 10/01/2003

charge

outstanding

BARCLAYS BANK PLC

Created 15/08/2002Registered 31/08/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2002Registered 12/04/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2002Registered 15/02/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2001Registered 10/12/2001

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/2001Registered 11/09/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2001Registered 07/09/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/08/2001Registered 31/08/2001

charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2001Registered 14/04/2001

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 10/05/2000Registered 25/05/2000

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 01/09/1999Registered 14/09/1999

charge

outstanding

MIDLAND BANK PLC

Created 21/07/1999Registered 05/08/1999

charge

outstanding

CLYDESDALE BANK PLC

Created 23/03/1998Registered 07/04/1998

charge

outstanding

CLYDESDALE BANK PLC

Created 23/03/1998Registered 07/04/1998

charge

outstanding

CLYDESDALE BANK PLC

Created 23/03/1998Registered 07/04/1998

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/1997Registered 05/03/1997

charge

outstanding

MIDLAND BANK PLC

Created 25/10/1995Registered 26/10/1995

Insolvency History1 case

receiver manager

Richard Keith Roe (receiver manager) · Anthony Lavern Spencer (receiver manager)