OpenCompanies

Barnett Waddingham Capital Trustees Limited

Company number
02719204
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1992
Nature of business
Pension funding
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Control

NameNature of controlNotifiedCeased
Mr Ian Howard Jones Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ian David Ward 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
Andrew Graham Hague Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Trevor Harvey Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Bhargawdip Devjibhai Buddhdev Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Robert Adrian Joseph Waddingham 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 Cash
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 £2 £2
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 - -

Connections

Owned by

Barnett Waddingham Capital Trustees Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited

Controls

Companies at the same address

Data