BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786826. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED was incorporated 40 years ago on 27/01/1984 and has the registered number: 01786826. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - AMERSHAM
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
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:
ORIGEN (MB) TRUSTEES LIMITED (until 19/07/2013)
ORIGEN (MB) TRUSTEES LIMITED (until 19/07/2013)
M B TRUSTEES LIMITED (until 03/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID WARD | Oct 1968 | British | Director | 2013-07-15 | CURRENT |
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MISS LAURA LOUISE DERRY | Dec 1980 | British | Director | 2020-06-01 | CURRENT |
MS LISA HELEN WHITE | Jan 1977 | British | Director | 2022-06-01 | CURRENT |
MRS KATHRYN CHRISTINA RUSHTON | Jul 1980 | British | Director | 2013-07-12 | CURRENT |
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2013-07-12 | CURRENT |
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2013-07-12 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2014-06-16 | CURRENT |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2020-03-23 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2013-07-15 | CURRENT |
ANTHONY MARK BROADHURST | Secretary | 2013-07-12 | CURRENT | ||
ROBERT WILLIAM LEONARD | Jul 1952 | British | Director | 1997-10-01 UNTIL 1999-07-16 | RESIGNED |
KEITH ROLAND ROBINSON | Mar 1954 | British | Director | 2007-11-27 UNTIL 2008-07-31 | RESIGNED |
MR ALIREZA ALI EMAMY FOROUSHANI | Aug 1975 | British | Director | 2008-04-14 UNTIL 2008-07-31 | RESIGNED |
MR ANTHONY JOHN LANNING | Mar 1967 | British | Director | 2006-07-13 UNTIL 2006-11-03 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-06-16 UNTIL 2021-08-06 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2013-07-15 UNTIL 2021-08-06 | RESIGNED |
STEPHEN DEREK GREENSTREET | May 1962 | British | Director | 2006-07-13 UNTIL 2011-07-07 | RESIGNED |
MR MIKE KIRSCH | Nov 1961 | British | Director | 2011-12-16 UNTIL 2013-07-12 | RESIGNED |
ALAN WILLIAM ROBERTSON | Sep 1944 | Secretary | 1999-07-16 UNTIL 2008-08-29 | RESIGNED | |
MR ALIREZA ALI EMAMY FOROUSHANI | Aug 1975 | British | Secretary | 2008-08-29 UNTIL 2011-01-05 | RESIGNED |
PAUL CHRISTOPHER GAUNTLETT | Jul 1957 | British | Secretary | 1997-10-01 UNTIL 1999-07-16 | RESIGNED |
ROY ROBERT WILLIAM ROME | Jul 1947 | British | Secretary | RESIGNED | |
MRS CHRISTINE MARR | Aug 1948 | British | Director | RESIGNED | |
GEORGE GARETH GORDON MARR | Aug 1951 | British | Director | RESIGNED | |
JAMES MCGUINESS | Apr 1945 | British | Director | 2006-07-13 UNTIL 2007-11-19 | RESIGNED |
RICHARD ANDREW MILLSON | Oct 1959 | British | Director | 2013-07-15 UNTIL 2014-05-31 | RESIGNED |
MR MARK ROBERT PEARSON | Dec 1966 | British | Director | 2007-09-18 UNTIL 2008-07-31 | RESIGNED |
PAUL CHRISTOPHER GAUNTLETT | Jul 1957 | British | Director | 1997-10-01 UNTIL 1999-07-16 | RESIGNED |
MR STEPHEN DAVID CAVE | Aug 1960 | British | Director | RESIGNED | |
MS MICHELLE ANN CRACKNELL | Sep 1964 | British | Director | 1999-07-16 UNTIL 2007-07-31 | RESIGNED |
MS CLAIRE ELAINE COURT | Oct 1968 | British | Director | 2006-07-13 UNTIL 2008-06-17 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 2001-01-16 UNTIL 2006-05-02 | RESIGNED |
MR ANTHONY JOHN BUTTLER | Feb 1938 | British | Director | 1999-07-16 UNTIL 2006-04-05 | RESIGNED |
ORIGEN LIMITED | Corporate Director | 2008-07-31 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of 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 David Roberts | 2016-04-06 - 2020-05-31 | 2/1975 | 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 Paul Higgs | 2016-04-06 - 2020-05-31 | 12/1962 | Amersham Buckinghamshire | Significant influence or control |
Ms Kathryn Christina Rushton | 2016-04-06 - 2020-05-31 | 7/1980 | Amersham Buckinghamshire | Significant influence or control |
Mr Lisa Anne Mcminn | 2016-04-06 - 2020-05-31 | 7/1967 | 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 |