Barnett Waddingham Trustees (1984) Limited
- Company number
- 01786826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1984
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Origen (Mb) Trustees Limited (until 19 Jul 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Lisa Anne Mcminn | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Paul Higgs | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Ian David Ward | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Kathryn Christina Rushton | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mark Russell Pipe | 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 | 14 Nov 2024 |
| Barnett Waddingham Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Nov 2024 |
Accounts
Connections
Owned by
Barnett Waddingham Trustees (1984) Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited
Companies at the same address
- Barnett Waddingham Capital Trustees Limited (02719204)
- Barnett Waddingham Trustees (1980) Limited (01473453)
- 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)