Barnett Waddingham Trustees (1980) Limited
- Company number
- 01473453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1980
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- AWD Trustees Limited (until 1 May 2013)
- Chase De Vere Trustees Limited (until 2 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Gavin Paul | Director | 28 Oct 2009 | 1 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Russell Pipe | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy Paul Saxton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Howard Jones | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Julia Mary Bassett | 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 |
| Ian David Ward | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew Graham Hague | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Barnett Waddingham Trustees (1980) Limited → Barnett Waddingham Actuaries And Consultants Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited
Companies at the same address
- Barnett Waddingham Capital Trustees Limited (02719204)
- Barnett Waddingham Trustees (1984) Limited (01786826)
- Barnett Waddingham Trustees (1992) Limited (02738578)
- Barnett Waddingham Trustees (1996) Limited (03114972)
- Barnett Waddingham Trustees (1997) Limited (03466077)
- Barnett Waddingham Trustees Limited (02005798)
- Barnett Waddingham Trustees Scotland Limited (01465688)
- BW Trustees (Cheltenham) Limited (02569561)
- Harsant Pensioneer Trustees Ltd (03058556)
- Luker Rowe & Company Limited (02326095)