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 44 years ago on 16/01/1980 and has the registered number: 01473453. The accounts status is DORMANT and accounts are next due on 29/02/2024.

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 31/05/2022 29/02/2024

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)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY BROADHURST Secretary 2014-09-01 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
MRS RACHEL GEARY Jun 1984 British Director 2020-06-01 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director 2014-09-12 CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2014-09-12 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2014-09-01 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2014-09-01 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2014-09-01 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2014-09-12 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2020-06-01 CURRENT
PETER ANTHONY KANE Jun 1962 British Director 1991-05-13 UNTIL 1995-02-22 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
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 UNTIL 2021-08-06 RESIGNED
STEPHEN MICHAEL HARVEY Apr 1961 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 CHRISTINE PATRICIA HALLETT May 1959 British Director 1998-07-23 UNTIL 2001-01-31 RESIGNED
DAVID ALLEN GODFREY Dec 1938 British Director RESIGNED
DOUGLAS GARDNER Dec 1961 British Director 2001-02-01 UNTIL 2005-08-05 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2001-02-01 UNTIL 2005-08-05 RESIGNED
JEREMY THOMASON Feb 1956 British Secretary 2001-01-31 UNTIL 2006-04-30 RESIGNED
MR PETER JAMES RUSSELL Secretary 2010-09-28 UNTIL 2014-09-01 RESIGNED
DOUGLAS JOHN RICHARDS Oct 1967 British Secretary 2006-04-03 UNTIL 2007-08-30 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Secretary 2007-09-01 UNTIL 2010-09-28 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
KENNETH JOHN HILLMAN Apr 1948 British Director 1999-06-30 UNTIL 2001-05-31 RESIGNED
BEVERLEY JANE BAMBROUGH Jul 1969 British Director 2001-06-07 UNTIL 2008-03-31 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2007-09-01 UNTIL 2010-09-28 RESIGNED
STEPHEN WILLIAM COOKE Jul 1954 British Director RESIGNED
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2009-10-28 UNTIL 2014-09-01 RESIGNED
MR MARK WILLIAM BROADHEAD Mar 1958 British Director 2007-07-02 UNTIL 2009-11-30 RESIGNED
ROBERT TREVOR BEST Mar 1954 Irish 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
MR GARY DIXON Sep 1964 British Director 1999-09-16 UNTIL 2001-01-31 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-09-01 UNTIL 2021-08-06 RESIGNED
MR JASON PETER BENEDICT DUKE Apr 1948 British Director RESIGNED
MICHAEL EDWARD BURN May 1942 British Director 1995-08-31 UNTIL 1996-12-31 RESIGNED
MRS JANE GALVIN Nov 1958 British Director 2014-09-01 UNTIL 2015-04-30 RESIGNED
MR DAVID LYNDON JONES May 1956 British Director 1992-02-21 UNTIL 1995-03-21 RESIGNED
MR GARY DIXON Sep 1964 British Secretary 1998-02-01 UNTIL 2001-01-31 RESIGNED
STEPHEN KAVANAGH Jan 1962 British Director 2010-09-28 UNTIL 2014-09-01 RESIGNED
SIMON EDWARD FAIRE Sep 1958 British Director 1994-12-20 UNTIL 1998-02-01 RESIGNED
BRIAN WILLIAM LEE Dec 1937 British Director RESIGNED
MR MARTYN NICHOLAS LAVERICK Oct 1960 British Director 2009-12-02 UNTIL 2010-09-28 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATHEWS,COMFORT & CO.LIMITED HIGH WYCOMBE ENGLAND Active FULL 65120 - Non-life insurance
BLUEFIN INSURANCE SERVICES LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
CHASE DE VERE IFA SERVICES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HORSHAM INSURANCE BROKERS LIMITED SOUTH WOODFORD Active SMALL 65120 - Non-life insurance
ONE BROKER (CAMBRIDGE) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
JENSTEN TECHNOLOGIES LIMITED HUNTINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
COVERSURE INSURANCE SERVICES LIMITED HUNTINGDON Active SMALL 66220 - Activities of insurance agents and brokers
DARWIN CLAYTON (UK) LIMITED TUNBRIDGE WELLS Active SMALL 65120 - Non-life insurance
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHASE DE VERE LOANS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BONSURE INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OSBORNES INSURANCES OXFORD LIMITED LONDON Dissolved... SMALL 65120 - Non-life insurance
ONE BROKER (GDIS) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
HTC ASSOCIATES LTD. RIPLEY ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
MASTERPOLICY INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
JENSTEN GROUP LIMITED HUNTINGDON Active FULL 64205 - Activities of financial services holding companies
COVERSURE BRANCHES LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LOMOND MACDONALD LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSIONEER TRUSTEES LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PENSIONEER TRUSTEES (LONDON) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
PENSIONEER TRUSTEES (LEEDS) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
LUKER ROWE & COMPANY LIMITED AMERSHAM ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
BW TRUSTEES (CHELTENHAM) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
HARSANT PENSIONEER TRUSTEES LTD. AMERSHAM ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
LUKER ROWE HOLDINGS LTD AMERSHAM ENGLAND Active SMALL 70100 - Activities of head offices
LUKER ROWE 2019 LTD AMERSHAM ENGLAND Active SMALL 70100 - Activities of head offices