BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED - AMERSHAM


Company Profile Company Filings

Overview

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719204. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED - AMERSHAM

This company is listed in the following categories:
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
BUCKS
HP6 5FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MR ANDREW GRAHAM HAGUE May 1962 British Director CURRENT
MR IAN HOWARD JONES Dec 1977 British Director 2014-06-16 CURRENT
MR MARK RUSSELL PIPE Oct 1967 British Director 2009-07-07 CURRENT
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2020-03-23 CURRENT
MRS KATHRYN CHRISTINA RUSHTON Jul 1980 British Director 2020-03-23 CURRENT
MR IAN DAVID WARD Oct 1968 British Director 2011-06-01 CURRENT
MS LISA HELEN WHITE Jan 1977 British Director 2022-06-01 CURRENT
MISS LAURA LOUISE DERRY Dec 1980 British Director 2022-06-01 CURRENT
HELEN JANE ROSSITER Feb 1975 Secretary 1999-02-01 UNTIL 2004-04-13 RESIGNED
PETER DAVID WHITEHEAD Mar 1963 British Director 1994-03-08 UNTIL 1999-05-31 RESIGNED
HUW REES WYNNE GRIFFITH Mar 1944 British Director RESIGNED
MR NICHOLAS JOHN HOWARD SALTER Nov 1956 British Director 1996-05-08 UNTIL 2010-02-05 RESIGNED
MARK ANDREW UNDERWOOD Jul 1962 British Director RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Director RESIGNED
COLIN DAVID RICHARDSON May 1964 British Director 1999-11-10 UNTIL 2005-11-30 RESIGNED
VICKY ANNE PHILLIPS Secretary 1994-03-08 UNTIL 1994-08-03 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director RESIGNED
NUALA PATRICIA HEDGES Jan 1961 British Director 2004-10-01 UNTIL 2010-02-05 RESIGNED
RICHARD ANDREW MILLSON Oct 1959 British Director 1997-11-06 UNTIL 2014-05-31 RESIGNED
TREVOR MARTIN MUNNS Jul 1957 British Secretary RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
MRS PATRICIA ANNE KYLE Apr 1946 Secretary 2004-04-13 UNTIL 2009-10-31 RESIGNED
DEBBIE JANE IYENGAR Secretary 1994-08-04 UNTIL 1999-01-31 RESIGNED
EMMA NATHAN Sep 1971 British Director 1996-10-02 UNTIL 1998-03-31 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2020-03-23 UNTIL 2021-08-06 RESIGNED
MARK ANDREW JONATHAN HOWARD Mar 1960 British Director 1997-11-06 UNTIL 2010-02-05 RESIGNED
MRS SUSANNA JANE OCLANIS MORRAN Oct 1972 British Director 2004-10-01 UNTIL 2010-02-05 RESIGNED
NEIL ALEXANDER CAMPBELL Jan 1967 British Director 1994-04-13 UNTIL 1996-05-10 RESIGNED
MR CHRISTOPHER MARK KENDALL Aug 1977 British Director 2014-06-16 UNTIL 2021-08-06 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1992-06-01 UNTIL 1993-06-01 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1992-06-01 UNTIL 1992-06-01 RESIGNED
MRS CAROLINE JANE HARRINGTON May 1968 British Director 2003-06-18 UNTIL 2010-02-05 RESIGNED
MARK DA SILVA Jul 1964 British Director 1999-06-01 UNTIL 2010-02-05 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 2003-03-21 UNTIL 2006-05-31 RESIGNED
PETER JOHN BROOK Jul 1945 British Director 2007-03-12 UNTIL 2010-02-05 RESIGNED
BHARGAWDIP DEVJIBHAI BUDDHDEV Jan 1955 British Director 2007-03-12 UNTIL 2020-05-31 RESIGNED
MR PETER BURTON Jun 1950 British Director 1999-01-04 UNTIL 2006-05-31 RESIGNED
MR DANIEL GETHAN WILDING May 1970 British Director 2002-05-01 UNTIL 2010-02-05 RESIGNED
MR JONATHAN MICHAEL BRIDGER Oct 1966 British Director 1998-06-23 UNTIL 2010-02-05 RESIGNED
MARTIN ROGER HARRIS Sep 1950 British Director RESIGNED
JOHN ALLAN HARRISON Jan 1964 British Director 2007-03-12 UNTIL 2010-02-05 RESIGNED
IAN JAMES FERGUSON Oct 1944 British Director 1997-11-06 UNTIL 2004-05-31 RESIGNED
COLIN DEREK MAYGER Jun 1965 British Director 2002-05-01 UNTIL 2007-03-30 RESIGNED
MR ADAM JAMES WALKER Nov 1971 British Director 2006-06-01 UNTIL 2010-02-05 RESIGNED
MR TREVOR HARVEY Jul 1957 British Director 2003-06-18 UNTIL 2017-06-30 RESIGNED
LOUISE FRANCES WITTS May 1971 British Director 2003-03-21 UNTIL 2006-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Russell Pipe 2016-04-06 - 2021-01-06 10/1967 Amersham   Bucks Significant influence or control
Mr Ian David Ward 2016-04-06 - 2021-01-06 10/1968 Amersham   Bucks Significant influence or control
Mr Christopher Mark Kendall 2016-04-06 - 2021-01-06 8/1977 Amersham   Bucks Significant influence or control
Mr Andrew Graham Hague 2016-04-06 - 2020-07-27 5/1962 Amersham   Bucks Significant influence or control
Mr Ian Howard Jones 2016-04-06 - 2020-07-27 12/1977 Amersham   Bucks Significant influence or control
Mr Bhargawdip Devjibhai Buddhdev 2016-04-06 - 2020-05-31 1/1955 Amersham   Bucks Significant influence or control
Mr Robert Adrian Joseph Waddingham 2016-04-06 - 2018-05-31 3/1950 Amersham   Bucks Significant influence or control
Mr Trevor Harvey 2016-04-06 - 2017-06-30 7/1957 Amersham   Bucks Significant influence or control
Barnett Waddingham Llp 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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WENDOVER CELEBRATES WENDOVER Active -... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BARNETT WADDINGHAM LLP LONDON ENGLAND Active GROUP None Supplied
WHITEFOORD (2014) LLP LONDON ENGLAND Active FULL None Supplied

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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
PENSIONEER TRUSTEES (LONDON) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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PENSIONEER TRUSTEES (LEEDS) LIMITED AMERSHAM Active DORMANT 65300 - Pension funding
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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