# Barnett Waddingham Trustees (1980) Limited

## Details

- **Company number:** [01473453](https://find-and-update.company-information.service.gov.uk/company/01473453)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1980
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## 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 |
|---|---|---|---|
| Andrew Graham Hague | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy Paul Saxton | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew David Roberts | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Ian David Ward | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mark Russell Pipe | 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 |
| Mr Christopher Mark Kendall | 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 |  |




## Owned by

Barnett Waddingham Trustees (1980) Limited → [Barnett Waddingham Actuaries And Consultants Limited](/company/06498431) → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017)





## Companies at the same address

- [Barnett Waddingham Capital Trustees Limited](/company/02719204) (02719204)
- [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)
- [Barnett Waddingham Trustees Scotland Limited](/company/01465688) (01465688)
- [BW Trustees (Cheltenham) Limited](/company/02569561) (02569561)
- [Harsant Pensioneer Trustees Ltd](/company/03058556) (03058556)
- [Luker Rowe & Company Limited](/company/02326095) (02326095)