# Barnett Waddingham Trustees (1997) Limited

## Details

- **Company number:** [03466077](https://find-and-update.company-information.service.gov.uk/company/03466077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 1997
- **Registered office:** DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, HP6 5FG
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Graham Hague | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| 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 |  |




## Owned by

Barnett Waddingham Trustees (1997) Limited → [Barnett Waddingham Actuaries And Consultants Limited](/company/06498431) → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017)





## 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 Limited](/company/02005798) (02005798)
- [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)