BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
Company Number 01473453
Status
Active
Incorporated
January 16, 1980
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
99999
Previous Names
CHASE DE VERE TRUSTEES LIMITED
Ceased on Sep 2, 2014
AWD TRUSTEES LIMITED
Ceased on May 1, 2013
POINTON YORK TRUSTEES LIMITED
Ceased on Apr 29, 2002
P.A. TRUSTEES LIMITED
Ceased on Jan 25, 1985
P.A. (TRUSTEES) LIMITED
Ceased on Jul 29, 1982
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01473453, this organization has been active since January 1980. Primarily in the 99999 sector, the business maintains its official headquarters at Decimal Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 29, 2026
Confirmation Statement
Mar 4, 2026
Mortgage
Feb 24, 2026
Officers
Nov 26, 2025
Officers
Nov 25, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Oct 1, 2025
Officers
Jun 12, 2025
Officers
May 30, 2025
Officers
Apr 8, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 21, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 19, 2025
Persons With Significant Control
Feb 19, 2025
Accounts
Dec 17, 2024
Mortgage
Nov 27, 2024
Officers
Nov 15, 2024
Confirmation Statement
Nov 14, 2024
Officers
Nov 14, 2024
Officers
Nov 14, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mark Russell Pipe
• Significant influence or control
Ian David Ward
• Significant influence or control
Andrew Graham Hague
• Significant influence or control
Mr Timothy Paul Saxton
• Significant influence or control
Julia Mary Bassett
• Significant influence or control
Mr Christopher Mark Kendall
• Significant influence or control
Mr Ian Howard Jones
• Significant influence or control
Andrew David Roberts
• Significant influence or control
Lisa Anne Mcminn
• Significant influence or control
Barnett Waddingham Actuaries And Consultants Limited
• 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
Board & Leadership
Board Retention
26%
over 46 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
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director
director
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director
director
director
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director
director
director
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director
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BARNETT WADDINGHAM TRUSTEES LIMITED
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