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Barnett Waddingham Trustees (1992) Limited

Barnett Waddingham Trustees (1992) Limited is a dormant company incorporated on 10 August 1992 with the registered office located in Amersham, Buckinghamshire. Barnett Waddingham Trustees (1992) Limited was registered 33 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02738578
Private limited company
Age
33 years
Incorporated 10 August 1992
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 9 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 4 months remaining)
Address
Decimal Place
Chiltern Avenue
Amersham
Buckinghamshire
HP6 5FG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Client Relationship Manager • British • Lives in England • Born in Dec 1977
Director • Pensions Consultant • British • Lives in Scotland • Born in Jul 1967
Director • Ssas Pension Consultant • British • Lives in England • Born in Jul 1980
Director • Client Manager • British • Lives in UK • Born in Jun 1984
Director • Pension Consultant • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnett Waddingham Trustees Scotland Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Pensioneer Trustees (London) Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1984) Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
BW Trustees (Cheltenham) Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Harsant Pensioneer Trustees Ltd
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1996) Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Barnett Waddingham Trustees (1997) Limited
Andrew Graham Hague, Lisa Anne McMinn, and 10 more are mutual people.
Active
Pensioneer Trustees Limited
Andrew Graham Hague, Lisa Anne McMinn, 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
£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
Latest Activity
Dormant Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Kathryn Christina Rushton Details Changed
1 Month Ago on 29 Sep 2025
Mark Russell Pipe Details Changed
1 Month Ago on 29 Sep 2025
Robert Spence Hunter Details Changed
1 Month Ago on 29 Sep 2025
Andrew David Roberts Details Changed
1 Month Ago on 29 Sep 2025
Anthony Mark Broadhurst Details Changed
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Robert Spence Hunter Appointed
5 Months Ago on 1 Jun 2025
Mr Ian Howard Jones Details Changed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 6 Oct 2025
Director's details changed for Kathryn Christina Rushton on 29 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mark Russell Pipe on 29 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Secretary's details changed for Anthony Mark Broadhurst on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Andrew David Roberts on 29 September 2025
Submitted on 1 Oct 2025
Director's details changed for Robert Spence Hunter on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 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
Repayment History
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