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Barnett Waddingham Trustees (1980) Limited

Barnett Waddingham Trustees (1980) Limited is a dormant company incorporated on 16 January 1980 with the registered office located in Amersham, Buckinghamshire. Barnett Waddingham Trustees (1980) Limited was registered 45 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01473453
Private limited company
Age
45 years
Incorporated 16 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Barnett Waddingham Trustees (1980) Limited
Contact
Address
Decimal Place
Chiltern Avenue
Amersham
Buckinghamshire
HP6 5FG
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Robert Spence Hunter
Director • British • Lives in Scotland • Born in Apr 1973
Andrew Graham Hague
Director • Associate • British • Lives in England • Born in May 1962
Mark Russell Pipe
Director • Lives in England • Born in Oct 1967
Kathryn Christina Rushton
Director • Pensions Consultant • Lives in England • Born in Jul 1980
Lisa Helen White
Director • Consultant • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pensioneer Trustees Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
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Barnett Waddingham Trustees Scotland Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Pensioneer Trustees (London) Limited
Kathryn Christina Rushton, Rachel Geary, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1984) Limited
Kathryn Christina Rushton, Rachel Geary, and 9 more are mutual people.
Active
Barnett Waddingham Trustees Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Pensioneer Trustees (Leeds) Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
Active
BW Trustees (Cheltenham) Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1992) Limited
Ian David Ward, Kathryn Christina Rushton, and 9 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May ⟶ 31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Robert Spence Hunter Appointed
3 Months Ago on 1 Jun 2025
Andrew Graham Hague Resigned
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Mark Russell Pipe Details Changed
9 Months Ago on 14 Nov 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Andrew David Roberts Details Changed
9 Months Ago on 14 Nov 2024
Tony Broadhurst Details Changed
9 Months Ago on 14 Nov 2024
New Charge Registered
10 Months Ago on 30 Oct 2024
New Charge Registered
10 Months Ago on 23 Oct 2024
Mr Ian Howard Jones Details Changed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Appointment of Robert Spence Hunter as a director on 1 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Ian Howard Jones on 1 June 2024
Submitted on 30 May 2025
Termination of appointment of Andrew Graham Hague as a director on 28 March 2025
Submitted on 8 Apr 2025
Second filing for the cessation of Andrew David Roberts as a person with significant control
Submitted on 21 Feb 2025
Second filing for the cessation of Andrew Graham Hague as a person with significant control
Submitted on 21 Feb 2025
Second filing for the cessation of Mark Pipe as a person with significant control
Submitted on 21 Feb 2025
Second filing for the cessation of Lisa Anne Mcminn as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Ian David Ward as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Timothy Paul Saxton as a person with significant control
Submitted on 20 Feb 2025
Second filing for the cessation of Christopher Kendall as a person with significant control
Submitted on 20 Feb 2025
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Repayment History
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