# Barnett Waddingham Trustees Limited

## Details

- **Company number:** [02005798](https://find-and-update.company-information.service.gov.uk/company/02005798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1986
- **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 |
|---|---|---|---|
| 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 |
| Mark Andrew Jonathan Howard | 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 |
| Sarah Anne Brown | 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 2011 | £5,000 |



## Owned by

Barnett Waddingham Trustees 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)





## 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 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)