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Barnett Waddingham Trustees (1996) Limited

03114972

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG
Incorporated 17/10/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Andrew David Roberts

director · Since 06/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mark Russell Pipe

director · Since 06/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Kathryn Christina Rushton

director · Since 23/03/2020

BUSINESS SUPPORT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 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 Actuaries And Consultants Limited

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: 06498431 · England & Wales · Limited Company

Notified 06/04/2016

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

Trevor Harvey

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2007Registered 01/05/2007Satisfied 22/11/2013