BARNETT WADDINGHAM TRUSTEES (1997) LIMITED
Company Number 03466077
Status
Active
Incorporated
November 14, 1997
Entity Type
Ltd
Registered Office
Decimal Place
Amersham
HP6 5FG
66290
Previous Names
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
Ceased on Mar 20, 2014
GHM (TRUSTEES) LIMITED
Ceased on Oct 26, 2010
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 (1997) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03466077, this organization has been active since November 1997. Primarily in the 66290 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Jun 29, 2026
Confirmation Statement
Mar 4, 2026
Officers
Nov 25, 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 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Persons With Significant Control
Feb 20, 2025
Accounts
Dec 17, 2024
Confirmation Statement
Nov 14, 2024
Officers
Oct 21, 2024
Officers
Jun 18, 2024
Accounts
Feb 15, 2024
Confirmation Statement
Nov 27, 2023
Accounts
Feb 24, 2023
Confirmation Statement
Jan 3, 2023
Officers
Aug 3, 2022
Mortgage
Feb 21, 2022
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
Corporate Entity Person With Significant Control
Trevor Harvey
• Significant influence or control
Mark Russell Pipe
• Significant influence or control
Mr Christopher Mark Kendall
• Significant influence or control
Ian David Ward
• Significant influence or control
Andrew Graham Hague
• Significant influence or control
Andrew David Roberts
• 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
35%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
02719204
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
DERRY, Laura Louise is a director
03114972
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
DERRY, Laura Louise is a director
01473453
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
DERRY, Laura Louise is a director
02569561
BW TRUSTEES (CHELTENHAM) LIMITED
DERRY, Laura Louise is a director
01786826
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
DERRY, Laura Louise is a director
03058556
HARSANT PENSIONEER TRUSTEES LTD.
DERRY, Laura Louise is a director
01688065
PENSIONEER TRUSTEES (LONDON) LIMITED
DERRY, Laura Louise is a director
02100837
PENSIONEER TRUSTEES (LEEDS) LIMITED
DERRY, Laura Louise is a director
01412599
PENSIONEER TRUSTEES LIMITED
DERRY, Laura Louise is a director
02738578
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
DERRY, Laura Louise is a director
01465688
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
DERRY, Laura Louise is a director
02005798
BARNETT WADDINGHAM TRUSTEES LIMITED
DERRY, Laura Louise is a director