BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - AMERSHAM


Company Profile Company Filings

Overview

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED was incorporated 41 years ago on 16/01/1980 and has the registered number: 01473453. The accounts status is DORMANT and accounts are next due on 28/02/2022.

BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - AMERSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020 28/02/2022

Registered Office

DECIMAL PLACE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG

This Company Originates in : United Kingdom
Previous trading names include:
CHASE DE VERE TRUSTEES LIMITED (until 02/09/2014)
AWD TRUSTEES LIMITED (until 01/05/2013)
POINTON YORK TRUSTEES LIMITED (until 29/04/2002)

Confirmation Statements

Last Statement Next Statement Due
01/11/2020 15/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2014-09-12 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2014-09-01 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-09-01 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2014-09-01 CURRENT
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-09-01 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2014-09-12 CURRENT
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2014-09-12 CURRENT
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
TONY BROADHURST Secretary 2014-09-01 CURRENT
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2009-10-28 UNTIL 2014-09-01 RESIGNED
MICHAEL EDWARD BURN May 1942 British Director 1995-08-31 UNTIL 1996-12-31 RESIGNED
ROBERT TREVOR BEST Mar 1954 British Director 2002-01-23 UNTIL 2006-12-31 RESIGNED
IAN JAMES BELL Jan 1965 British Director 1999-09-01 UNTIL 2001-04-27 RESIGNED
MRS JULIA MARY BASSETT May 1968 British Director 2014-09-01 UNTIL 2019-10-22 RESIGNED
MR PARAMJIT SINGH BASI Jul 1965 British Director 2002-01-23 UNTIL 2014-09-01 RESIGNED
BEVERLEY JANE BAMBROUGH Jul 1969 British Director 2001-06-07 UNTIL 2008-03-31 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director RESIGNED
MR GARY DIXON Sep 1964 British Director 1999-09-16 UNTIL 2001-01-31 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-07-02 UNTIL 2009-11-30 RESIGNED
SIMON EDWARD FAIRE Sep 1958 British Director 1994-12-20 UNTIL 1998-02-01 RESIGNED
KENNETH JOHN HILLMAN Apr 1948 British Director 1999-06-30 UNTIL 2001-05-31 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 1992-02-21 UNTIL 1995-03-21 RESIGNED
MR JASON PETER BENEDICT DUKE Apr 1948 British Director RESIGNED
PETER ANTHONY KANE Jun 1962 British Director 1991-05-13 UNTIL 1995-02-22 RESIGNED
MR MARTYN NICHOLAS LAVERICK Oct 1960 British Director 2009-12-02 UNTIL 2010-09-28 RESIGNED
STEPHEN KAVANAGH Jan 1962 British Director 2010-09-28 UNTIL 2014-09-01 RESIGNED
MR PAUL ROBERT MATTIOLI Dec 1952 British Director RESIGNED
EILEEN MARGARET IMRIE Jul 1958 British Director 1999-06-30 UNTIL 2000-10-20 RESIGNED
BRIAN WILLIAM LEE Dec 1937 British Director RESIGNED
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 1998-07-23 UNTIL 2001-01-31 RESIGNED
STEPHEN MICHAEL HARVEY Apr 1961 British Director RESIGNED
DAVID ALLEN GODFREY Dec 1938 British Director RESIGNED
NIGEL RICHARD GOODHEW Nov 1960 British Director 2001-02-01 UNTIL 2007-07-02 RESIGNED
NIGEL RICHARD GOODHEW Nov 1960 British Director RESIGNED
MRS JANE GALVIN Nov 1958 British Director 2014-09-01 UNTIL 2015-04-30 RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2001-02-01 UNTIL 2005-08-05 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2007-09-01 UNTIL 2010-09-28 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2001-02-01 UNTIL 2005-08-05 RESIGNED
IAIN LACHLAN SCOTT MACKAY Jun 1950 British Secretary 1993-02-23 UNTIL 1994-04-30 RESIGNED
SIMON EDWARD FAIRE Sep 1958 British Secretary 1994-05-01 UNTIL 1998-02-01 RESIGNED
MR PAUL ROBERT MATTIOLI Dec 1952 British Secretary RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2007-09-01 UNTIL 2010-09-28 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-09-28 UNTIL 2014-09-01 RESIGNED
JEREMY THOMASON Feb 1956 British Secretary 2001-01-31 UNTIL 2006-04-30 RESIGNED
MR GARY DIXON Sep 1964 British Secretary 1998-02-01 UNTIL 2001-01-31 RESIGNED
MR SHAUN DAVID EDWARD PARSONS Dec 1944 British Director 1993-02-03 UNTIL 1994-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Roberts 2016-04-06 - 2021-01-06 2/1975 Amersham   Buckinghamshire Significant influence or control
Mr Mark Russell Pipe 2016-04-06 - 2020-05-31 10/1967 Amersham   Buckinghamshire Significant influence or control
Mr Ian David Ward 2016-04-06 - 2020-05-31 10/1968 Amersham   Buckinghamshire Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2020-05-31 5/1962 Amersham   Buckinghamshire Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2020-05-31 8/1977 Amersham   Buckinghamshire Significant influence or control
Mr Ian Howard Jones 2016-04-06 - 2020-05-31 12/1977 Amersham   Buckinghamshire Significant influence or control
Mr Lisa Anne Mcminn 2016-04-06 - 2020-05-31 7/1967 Amersham   Buckinghamshire Significant influence or control
Mr Timothy Paul Saxton 2016-04-06 - 2020-05-31 8/1974 Amersham   Buckinghamshire Significant influence or control
Mrs Julia Mary Bassett 2016-04-06 - 2019-10-22 5/1968 Amersham   Buckinghamshire Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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