OpenCompanies

Barnett Waddingham Trustees (1996) Limited

Company number
03114972
Status
Active
Type
Private Limited Company
Incorporated
17 Oct 1995
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Previous names

  • Aaron Trustee Services Limited (until 20 Mar 2014)

Control

NameNature of controlNotifiedCeased
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
Trevor Harvey Significant Influence Or Control 6 Apr 2016 6 Apr 2016
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
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

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 Oct 2013 - -
31 Oct 2012 Dormant £2 £2
31 Oct 2011 Dormant £2 £2
31 Oct 2010 Dormant £2 £2
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -
31 Oct 1996 - -

Connections

Owned by

Barnett Waddingham Trustees (1996) Limited → Barnett Waddingham Actuaries And Consultants Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited

Companies at the same address

Data