# Barnett Waddingham Trustees Scotland Limited

## Details

- **Company number:** [01465688](https://find-and-update.company-information.service.gov.uk/company/01465688)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Dec 1979
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Higgs | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Lisa Anne Mcminn | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew David Roberts | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Mark Kendall | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew Graham Hague | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mark Russell Pipe | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Barnett Waddingham Llp | right-to-appoint-and-remove-directors | 3 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2011 | £10 | £10 |



## Owned by

Barnett Waddingham Trustees Scotland Limited → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436)



## Controls

- [Robertson Health (New Craigs) Holdings Limited](/company/SC190054) (SC190054)
- [The Walks Huntingdon (No.3) Management Company Limited](/company/06399732) (06399732)




## Companies at the same address

- [Barnett Waddingham Capital Trustees Limited](/company/02719204) (02719204)
- [Barnett Waddingham Trustees (1980) Limited](/company/01473453) (01473453)
- [Barnett Waddingham Trustees (1984) Limited](/company/01786826) (01786826)
- [Barnett Waddingham Trustees (1992) Limited](/company/02738578) (02738578)
- [Barnett Waddingham Trustees (1996) Limited](/company/03114972) (03114972)
- [Barnett Waddingham Trustees (1997) Limited](/company/03466077) (03466077)
- [Barnett Waddingham Trustees Limited](/company/02005798) (02005798)
- [BW Trustees (Cheltenham) Limited](/company/02569561) (02569561)
- [Harsant Pensioneer Trustees Ltd](/company/03058556) (03058556)
- [Luker Rowe & Company Limited](/company/02326095) (02326095)