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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company number 02738578

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Barnett Waddingham Llp Active

Correspondence address
2 London Wall Place, London Wall Place, London, England, EC2Y 5AU
Notified on
14 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
Oc307678
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Barnett Waddingham Actuaries And Consultants Limited Ceased

Correspondence address
2 London Wall Place, London, England, EC2Y 5AU
Notified on
6 April 2016
Ceased on
14 November 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
06498431
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mark Russell Pipe Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
October 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian David Ward Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
October 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Mark Kendall Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew David Roberts Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
February 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Kathryn Christina Rushton Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
July 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Lisa Anne Mcminn Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Andrew Graham Hague Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
May 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Higgs Ceased

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Notified on
6 April 2016
Ceased on
12 August 2020
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control