OpenCompanies

Barnett Waddingham Trustees (1997) Limited

Company number
03466077
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 1997
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Decimal Place
Chiltern Avenue
Amersham
HP6 5FG

Previous names

  • GHM (Trustees) Limited (until 26 Oct 2010)
  • Whitefoord Pension & Trustee Services Limited (until 20 Mar 2014)

Control

NameNature of controlNotifiedCeased
Andrew David Roberts 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
Mr Christopher Mark Kendall Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ian David Ward Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Trevor Harvey 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
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
28 Feb 2013
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
31 Aug 2007
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
30 Sep 2000
30 Sep 1999
30 Sep 1998

Connections

Owned by

Barnett Waddingham Trustees (1997) 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