Barnett Waddingham Trustees Limited
- Company number
- 02005798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 1986
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Andrew Jonathan Howard | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Sarah Anne Brown | 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 |
| Trevor Harvey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Howard Jones | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew Graham Hague | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Christopher Mark Kendall | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mark Russell Pipe | 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 |
| Paul Higgs | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Robert Adrian Joseph Waddingham | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Bhargawdip Devjibhai Buddhdev | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Barnett Waddingham Llp | 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
| Year ended | Net assets |
|---|---|
| 31 May 2025 | - |
| 31 May 2024 | - |
| 31 May 2023 | - |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 Dormant | £5,000 |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
| 31 May 1998 | - |
| 31 May 1997 | - |
| 31 May 1996 | - |
| 31 May 1995 | - |
| 31 May 1994 | - |
| 31 May 1993 | - |
| 31 May 1992 | - |
| 31 May 1991 | - |
| 30 Sep 1990 | - |
| 30 Sep 1989 | - |
| 30 Sep 1988 | - |
| 30 Sep 1987 | - |
Connections
Owned by
Barnett Waddingham Trustees 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 (1984) Limited (01786826)
- Barnett Waddingham Trustees (1992) Limited (02738578)
- Barnett Waddingham Trustees (1996) Limited (03114972)
- Barnett Waddingham Trustees (1997) Limited (03466077)
- Barnett Waddingham Trustees Scotland Limited (01465688)
- BW Trustees (Cheltenham) Limited (02569561)
- Harsant Pensioneer Trustees Ltd (03058556)
- Luker Rowe & Company Limited (02326095)