BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114972. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114972. The accounts status is DORMANT and accounts are next due on 29/02/2024.
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED - AMERSHAM
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and 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:
AARON TRUSTEE SERVICES LIMITED (until 20/03/2014)
AARON TRUSTEE SERVICES LIMITED (until 20/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL GEARY | Jun 1984 | British | Director | 2020-06-01 | CURRENT |
MR ANTHONY MARK BROADHURST | Secretary | 2014-03-06 | CURRENT | ||
MR MARK RUSSELL PIPE | Oct 1967 | British | Director | 2014-03-06 | CURRENT |
MR ANDREW DAVID ROBERTS | Feb 1975 | British | Director | 2014-03-06 | CURRENT |
MR ANDREW GRAHAM HAGUE | May 1962 | British | Director | 2014-03-06 | CURRENT |
MR IAN HOWARD JONES | Dec 1977 | British | Director | 2020-03-23 | CURRENT |
MS LISA ANNE MCMINN | Jul 1967 | British | Director | 2020-03-23 | 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 | 2020-03-23 | CURRENT |
MR IAN DAVID WARD | Oct 1968 | British | Director | 2014-03-06 | CURRENT |
MR HYMAN WOLANSKI | Jan 1948 | British | Director | 1995-10-17 UNTIL 1997-03-24 | RESIGNED |
MR DAVID ALAN ADAMS | British | Secretary | 2009-01-01 UNTIL 2011-06-28 | RESIGNED | |
MR STEPHEN GRAHAM HOAD | Secretary | 2011-06-28 UNTIL 2013-07-31 | RESIGNED | ||
MR ALLAN JAMES MACDONALD | Oct 1957 | British | Director | 2001-04-30 UNTIL 2014-03-06 | RESIGNED |
MR CHRISTOPHER MARK KENDALL | Aug 1977 | British | Director | 2014-03-06 UNTIL 2021-08-06 | RESIGNED |
MR PAUL HIGGS | Dec 1962 | British | Director | 2020-03-23 UNTIL 2021-08-06 | RESIGNED |
MR TREVOR HARVEY | Jul 1957 | British | Director | 2014-03-06 UNTIL 2017-06-30 | RESIGNED |
MR LIAM EGAN | Jun 1955 | British | Director | 1995-10-17 UNTIL 1997-03-24 | RESIGNED |
MR RAYMOND JOHN CLARKE | Nov 1964 | British | Director | 1995-10-17 UNTIL 2011-06-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-10-17 | RESIGNED | ||
DAWN MACDONALD | British | Secretary | 2001-04-30 UNTIL 2008-12-31 | RESIGNED | |
FIONA PUSEY CLARKE | British | Secretary | 1995-10-17 UNTIL 2001-04-30 | RESIGNED | |
MISS EMILY JANE ROBERTA THURLOW | Secretary | 2013-08-01 UNTIL 2014-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian David Ward | 2016-04-06 - 2021-05-31 | 10/1968 | Amersham Buckinghamshire | Significant influence or control |
Mr Mark Russell Pipe | 2016-04-06 - 2021-01-01 | 10/1967 | Amersham Buckinghamshire | Significant influence or control |
Mr Andrew David Roberts | 2016-04-06 - 2021-01-01 | 2/1975 | Amersham Buckinghamshire | Significant influence or control |
Mr Andrew Graham Hague | 2016-04-06 - 2021-01-01 | 5/1962 | Amersham Buckinghamshire | Significant influence or control |
Mr Christopher Mark Kendall | 2016-04-06 - 2021-01-01 | 8/1977 | Amersham Buckinghamshire | Significant influence or control |
Mr Trevor Harvey | 2016-04-06 - 2017-06-30 | 7/1957 | 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 |