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Barnett Waddingham Trustees Limited

Barnett Waddingham Trustees Limited is a dormant company incorporated on 2 April 1986 with the registered office located in Amersham, Buckinghamshire. Barnett Waddingham Trustees Limited was registered 39 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
02005798
Private limited company
Age
39 years
Incorporated 2 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Decimal Place
Chiltern Avenue
Amersham
Bucks
HP6 5FG
Same address for the past 12 years
Telephone
02077762200
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Pension Consultant • British • Lives in England • Born in Dec 1977
Director • Actuary • British • Lives in England • Born in Feb 1975
Director • Client Manager • British • Lives in UK • Born in Jun 1984
Director • British • Lives in Scotland • Born in Apr 1973
Director • Pensions Consultant • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensioneer Trustees Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
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Barnett Waddingham Trustees Scotland Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1980) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Pensioneer Trustees (London) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1984) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Pensioneer Trustees (Leeds) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
BW Trustees (Cheltenham) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Barnett Waddingham Trustees (1992) Limited
Andrew David Roberts, Kathryn Christina Rushton, and 9 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
22 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
25 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Robert Spence Hunter Appointed
5 Months Ago on 1 Jun 2025
New Charge Registered
7 Months Ago on 2 Apr 2025
Andrew Graham Hague Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Ian Howard Jones Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Registration of charge 020057980461, created on 9 October 2025
Submitted on 10 Oct 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 6 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
All of the property or undertaking no longer forms part of charge 1
Submitted on 5 Aug 2025
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
Registration of charge 020057980460, created on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Andrew Graham Hague as a director on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 13 Mar 2025
Second filing for the cessation of Andrew Graham Hague as a person with significant control
Submitted on 21 Feb 2025
Repayment History
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