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Home > England & Wales Companies > BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Company Information for

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG,
Company Registration Number
02738578
Private Limited Company
Active

Company Overview

About Barnett Waddingham Trustees (1992) Ltd
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED was founded on 1992-08-10 and has its registered office in Amersham. The organisation's status is listed as "Active". Barnett Waddingham Trustees (1992) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
 
Legal Registered Office
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
Other companies in HP6
 
Previous Names
ORIGEN PENSION TRUSTEES LIMITED19/07/2013
A & B PENSION TRUSTEES LIMITED03/03/2005
Filing Information
Company Number 02738578
Company ID Number 02738578
Date formed 1992-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:24:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
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Company Officers of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK BROADHURST
 Company Secretary 2013-07-12
ANDREW GRAHAM HAGUE
 Director 2013-07-12
PAUL HIGGS
 Director 2013-07-12
CHRISTOPHER MARK KENDALL
 Director 2014-06-16
LISA ANNE MCMINN
 Director 2014-06-16
MARK RUSSELL PIPE
 Director 2013-07-12
ANDREW DAVID ROBERTS
 Director 2013-07-12
KATHRYN CHRISTINA RUSHTON
 Director 2013-07-12
IAN DAVID WARD
 Director 2013-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ANDREW MILLSON
 Director 2013-07-12 2014-05-31
MIKE KIRSCH
 Director 2011-12-16 2013-07-12
ORIGEN LIMITED
 Director 2008-07-31 2013-07-12
STEPHEN DEREK GREENSTREET
 Director 2006-07-13 2011-06-30
ALIREZA ALI EMAMY FOROUSHANI
 Company Secretary 2008-08-29 2011-01-05
ALAN WILLIAM ROBERTSON
 Company Secretary 1992-08-10 2008-08-29
ALIREZA ALI EMAMY FOROUSHANI
 Director 2008-04-14 2008-07-31
MARK ROBERT PEARSON
 Director 2007-09-18 2008-07-31
KEITH ROLAND ROBINSON
 Director 2007-11-27 2008-07-31
STEPHEN DAVID CAVE
 Director 1999-07-16 2008-06-17
CLAIRE ELAINE COURT
 Director 2006-07-13 2008-06-17
JAMES MCGUINESS
 Director 2006-07-13 2007-11-19
MICHELLE ANN CRACKNELL
 Director 1992-08-10 2007-07-31
ANTHONY JOHN LANNING
 Director 2006-07-13 2006-11-03
DAVID ANTONY CANT
 Director 2001-01-16 2006-05-02
ANTHONY JOHN BUTTLER
 Director 1992-08-10 2006-04-05
GEORGE GARETH GORDON MARR
 Director 1999-07-16 2006-01-27
GEOFFREY LAWRENCE RAYNER
 Director 1999-03-10 1999-07-15
COLIN SEARS
 Director 1992-08-10 1995-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-08-10 1992-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-12 CURRENT 1980-01-16 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2003-06-02 CURRENT 1979-12-07 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES LIMITED Director 2003-01-06 CURRENT 1979-02-01 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2002-12-09 CURRENT 1982-12-21 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 1993-06-01 CURRENT 1992-06-01 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES LIMITED Director 1992-03-09 CURRENT 1986-04-02 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
PAUL HIGGS BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
PAUL HIGGS PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
CHRISTOPHER MARK KENDALL HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2014-06-16 CURRENT 1992-06-01 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
LISA ANNE MCMINN BW SIPP TRUSTEES LIMITED Director 2015-10-19 CURRENT 1995-01-18 Active
LISA ANNE MCMINN HARSANT PENSIONEER TRUSTEES LTD. Director 2014-10-01 CURRENT 1995-05-19 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
LISA ANNE MCMINN BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE GARVIN TRUSTEES LIMITED Director 2017-10-23 CURRENT 1991-09-16 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
MARK RUSSELL PIPE HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
MARK RUSSELL PIPE BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2014-04-24 CURRENT 1979-12-07 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2009-07-07 CURRENT 1992-06-01 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES LIMITED Director 2008-06-23 CURRENT 1986-04-02 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2008-06-23 CURRENT 1987-02-17 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES LIMITED Director 2008-06-23 CURRENT 1979-02-01 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED Director 2015-06-17 CURRENT 1979-12-07 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
ANDREW DAVID ROBERTS HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
ANDREW DAVID ROBERTS HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
ANDREW DAVID ROBERTS BEZWICK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2006-08-31 CURRENT 1986-04-02 Active
ANDREW DAVID ROBERTS BW SIPP TRUSTEES LIMITED Director 2006-08-31 CURRENT 1995-01-18 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2006-08-31 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES LIMITED Director 2006-08-31 CURRENT 1979-02-01 Active
KATHRYN CHRISTINA RUSHTON HARSANT PENSIONEER TRUSTEES LTD. Director 2017-10-23 CURRENT 1995-05-19 Active
KATHRYN CHRISTINA RUSHTON BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
KATHRYN CHRISTINA RUSHTON PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
KATHRYN CHRISTINA RUSHTON PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
KATHRYN CHRISTINA RUSHTON BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
IAN DAVID WARD PENSIONEER TRUSTEES LIMITED Director 2017-09-15 CURRENT 1979-02-01 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-12 CURRENT 1980-01-16 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
IAN DAVID WARD PENSIONEER TRUSTEES (LONDON) LIMITED Director 2011-06-01 CURRENT 1982-12-21 Active
IAN DAVID WARD BARNETT WADDINGHAM TRUSTEES LIMITED Director 2011-06-01 CURRENT 1986-04-02 Active
IAN DAVID WARD BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2011-06-01 CURRENT 1992-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 027385780058
2022-11-11REGISTRATION OF A CHARGE / CHARGE CODE 027385780058
2022-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 027385780058
2022-09-07CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-03AP01DIRECTOR APPOINTED MS LISA HELEN WHITE
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-08-12PSC07CESSATION OF ANDREW GRAHAM HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED MRS RACHEL GEARY
2020-06-11PSC04Change of details for Mr Andrew Graham Hague as a person with significant control on 2020-03-28
2020-06-11CH01Director's details changed for Mr Andrew Graham Hague on 2020-03-28
2020-04-21AP01DIRECTOR APPOINTED MR IAN HOWARD JONES
2020-02-27PSC02Notification of Barnett Waddingham Actuaries and Consultants Limited as a person with significant control on 2016-04-06
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027385780056
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027385780057
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027385780055
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027385780055
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0110/08/14 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Christopher Mark Kendall on 2015-04-24
2015-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-01AP01DIRECTOR APPOINTED MS LISA ANNE MCMINN
2014-07-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK KENDALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Cheapside House 138 Cheapside London EC2V 6BW
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLSON
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ORIGEN LIMITED
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MIKE KIRSCH
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0110/08/13 FULL LIST
2013-10-03AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR, PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL UNITED KINGDOM
2013-09-20AA01PREVEXT FROM 31/12/2012 TO 31/05/2013
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 1ST FLOOR PYRAMID HOUSE, SOLARTRON ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QL, UNITED KINGDOM
2013-07-24AP01DIRECTOR APPOINTED RICHARD ANDREW MILLSON
2013-07-23AP01DIRECTOR APPOINTED MR MARK RUSSELL PIPE
2013-07-23AP03SECRETARY APPOINTED ANTHONY MARK BROADHURST
2013-07-23AP01DIRECTOR APPOINTED ANDREW GRAHAM HAGUE
2013-07-23AP01DIRECTOR APPOINTED MR IAN DAVID WARD
2013-07-23AP01DIRECTOR APPOINTED KATHRYN CHRISTINA RUSHTON
2013-07-23AP01DIRECTOR APPOINTED MR PAUL HIGGS
2013-07-23AP01DIRECTOR APPOINTED ANDREW DAVID ROBERTS
2013-07-19RES15CHANGE OF NAME 12/07/2013
2013-07-19CERTNMCOMPANY NAME CHANGED ORIGEN PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/07/13
2013-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-31AR0110/08/12 FULL LIST
2012-08-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-08-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 04/07/2012
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 40-43 CHANCERY LANE, LONDON, WC2A 1JA
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2012-01-25AP01DIRECTOR APPOINTED MR MIKE KIRSCH
2011-09-23AR0110/08/11 FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2010-09-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2010
2010-09-14LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-06AR0110/08/10 FULL LIST
2010-09-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 10/08/2010
2010-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2010-07-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010
2009-11-09LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-09-30363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-11395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 47
2009-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2008-10-17363sRETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON
2008-09-17288aSECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR MARK PEARSON
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR ALIREZA EMAMY FOROUSHANI
2008-08-20288aDIRECTOR APPOINTED ORIGEN LIMITED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BARNETT WADDINGHAM TRUSTEES (1992) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 57
Mortgages/Charges outstanding 53
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2005-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-16 Outstanding COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE 2005-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-22 Outstanding HERITABLE BANK LIMITED
CHARGE ON DEPOSIT ACCOUNT 2005-04-22 Outstanding HERITABLE BANK LIMITED
THIRD PARTY CHARGE OF DEPOSIT 2005-02-22 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2004-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-23 Outstanding BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE 2003-03-28 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2003-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2003-01-10 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2002-08-31 Outstanding BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE GRANTED BY RENE ROGER LENAIN, PAUL BRUCE COLLINS, ANDRE CHARLES GEORGE DESSERT AND THE COMPANY (TOGETHER KNOWN AS THE TRUSTEES OF THE DIVERSITY FOODS LIMITED PENSION FUND) IN FAVOUR OF THE CHARGEE 2002-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2002-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-12-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-11 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-09-07 Outstanding NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE 2001-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2001-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-09-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-15 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-09-14 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-08-05 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1998-04-07 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1998-04-07 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1998-04-07 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1997-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-03-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-10-26 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Intangible Assets
Patents
We have not found any records of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Trademarks
We have not found any records of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNETT WADDINGHAM TRUSTEES (1992) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BARNETT WADDINGHAM TRUSTEES (1992) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNETT WADDINGHAM TRUSTEES (1992) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNETT WADDINGHAM TRUSTEES (1992) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP6 5FG