• UK
  • BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom

Company Information

Company registration number
02738578
Company Status
LIVE
Country
United Kingdom
Registered Address
Decimal Place
Chiltern Avenue
Amersham
Buckinghamshire
HP6 5FG
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG UK

Management

Managing Directors
HAGUE, Andrew Graham
HIGGS, Paul
KENDALL, Christopher Mark
MCMINN, Lisa Anne
PIPE, Mark Russell
ROBERTS, Andrew David
RUSHTON, Kathryn Christina
WARD, Ian David
DERRY, Laura Louise
GEARY, Rachel
JONES, Ian Howard
Company secretaries
BROADHURST, Anthony Mark

Company Details

Type of Business
ltd
Incorporated
1992-08-10
Age Of Company
1992-08-10 31 years
SIC/NACE
65300

Ownership

Beneficial Owners
-
-
-
-
Mrs Kathryn Christina Rushton
Mrs Lisa Anne Mcminn
-
Mr Paul Higgs
-
Barnett Waddingham Actuaries And Consultants Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ORIGEN PENSION TRUSTEES LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2022-08-24
Last Date: 2021-08-10

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Company Description

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is a ltd registered in United Kingdom with the Company reg no 02738578. Its current trading status is "live". It was registered 1992-08-10. It was previously called ORIGEN PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "65300". It has 11 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at Decimal Place .
More information

Get BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barnett Waddingham Trustees (1992) Limited - Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom

1992-08-10 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • change-to-a-person-with-significant-control (2020-06-11) - PSC04

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  • change-person-director-company-with-change-date (2020-06-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-21) - AP01

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  • accounts-with-accounts-type-dormant (2020-12-18) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-12) - PSC07

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  • notification-of-a-person-with-significant-control (2020-02-27) - PSC02

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-25) - AA

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  • accounts-with-accounts-type-dormant (2019-12-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01

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  • mortgage-satisfy-charge-full (2018-10-04) - MR04

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-14) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • mortgage-satisfy-charge-full (2016-08-22) - MR04

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  • resolution (2016-05-10) - RESOLUTIONS

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  • statement-of-companys-objects (2016-05-10) - CC04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01

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  • accounts-with-accounts-type-dormant (2016-01-15) - AA

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  • change-person-director-company-with-change-date (2015-05-06) - CH01

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  • accounts-with-accounts-type-dormant (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • change-of-name-notice (2013-07-19) - CONNOT

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  • certificate-change-of-name-company (2013-07-19) - CERTNM

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • appoint-person-director-company-with-name (2013-07-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • change-account-reference-date-company-previous-extended (2013-09-20) - AA01

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  • change-sail-address-company-with-old-address (2013-10-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-28) - AA

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  • appoint-person-secretary-company-with-name (2013-07-23) - AP03

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  • legacy (2012-05-10) - MG01

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  • appoint-person-director-company-with-name (2012-01-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01

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  • change-corporate-director-company-with-change-date (2012-08-31) - CH02

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • legacy (2012-11-28) - MG01

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  • move-registers-to-registered-office-company (2012-08-31) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • accounts-with-accounts-type-dormant (2011-05-24) - AA

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  • termination-secretary-company-with-name (2011-03-21) - TM02

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  • change-person-director-company-with-change-date (2010-05-11) - CH01

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  • legacy (2010-06-24) - MG01

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  • legacy (2010-07-06) - MG01

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  • legacy (2010-07-07) - MG01

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  • legacy (2010-08-20) - MG01

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  • change-sail-address-company (2010-09-06) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01

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  • legacy (2010-09-14) - LQ02

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2010-09-14) - 3.6

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  • legacy (2010-10-06) - MG01

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  • accounts-with-accounts-type-dormant (2010-10-11) - AA

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  • change-person-secretary-company-with-change-date (2010-11-15) - CH03

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  • change-corporate-director-company-with-change-date (2010-09-06) - CH02

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  • move-registers-to-sail-company (2010-09-06) - AD03

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  • accounts-with-accounts-type-dormant (2009-09-28) - AA

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  • legacy (2009-06-17) - 395

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  • legacy (2009-11-09) - LQ01

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  • legacy (2009-09-30) - 363a

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  • legacy (2009-07-11) - 395

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  • legacy (2008-10-17) - 363s

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  • legacy (2008-01-02) - 395

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  • accounts-with-made-up-date (2008-01-31) - AA

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  • legacy (2008-04-01) - 395

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  • legacy (2008-04-22) - 288a

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  • legacy (2008-06-19) - 288b

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  • legacy (2008-08-20) - 288a

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-09-17) - 288a

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  • legacy (2008-09-17) - 288b

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  • resolution (2008-06-25) - RESOLUTIONS

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  • legacy (2007-11-24) - 395

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-11-20) - 395

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  • legacy (2007-11-29) - 288a

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  • legacy (2007-11-27) - 395

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  • legacy (2007-09-27) - 288a

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  • legacy (2007-05-23) - 395

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  • legacy (2007-08-08) - 288b

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  • accounts-with-made-up-date (2007-03-31) - AA

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  • legacy (2007-03-28) - 395

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  • legacy (2007-09-11) - 363s

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  • resolution (2006-01-27) - RESOLUTIONS

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  • legacy (2006-02-16) - 288b

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  • legacy (2006-03-21) - 395

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  • legacy (2006-04-07) - 395

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  • legacy (2006-05-08) - 288b

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  • legacy (2006-05-10) - 288b

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  • accounts-with-made-up-date (2006-06-08) - AA

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  • legacy (2006-08-22) - 363s

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  • legacy (2006-06-24) - 395

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  • legacy (2006-07-24) - 288a

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-18) - 395

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  • legacy (2006-10-11) - 395

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  • legacy (2006-06-17) - 395

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  • legacy (2006-11-21) - 288b

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  • legacy (2005-02-22) - 395

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  • certificate-change-of-name-company (2005-03-03) - CERTNM

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  • legacy (2005-04-22) - 395

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  • legacy (2005-07-09) - 395

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  • legacy (2005-06-16) - 395

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  • accounts-with-made-up-date (2005-06-27) - AA

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  • legacy (2005-09-06) - 363s

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  • legacy (2005-09-07) - 395

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  • legacy (2005-06-07) - 395

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  • accounts-with-made-up-date (2004-05-21) - AA

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  • legacy (2004-05-26) - 395

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  • legacy (2004-08-18) - 363s

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  • legacy (2003-09-08) - 363s

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  • accounts-with-made-up-date (2003-05-03) - AA

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  • legacy (2003-03-28) - 395

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  • legacy (2003-02-27) - 395

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  • legacy (2003-01-10) - 395

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  • legacy (2003-12-23) - 395

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  • legacy (2002-08-31) - 395

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  • legacy (2002-08-28) - 225

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  • legacy (2002-08-17) - 363s

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  • legacy (2002-04-12) - 395

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  • legacy (2002-02-15) - 395

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  • accounts-with-made-up-date (2002-01-29) - AA

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  • legacy (2001-04-14) - 395

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  • legacy (2001-02-02) - 288a

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  • legacy (2001-08-01) - 403a

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  • accounts-with-made-up-date (2001-03-23) - AA

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  • legacy (2001-08-31) - 395

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  • legacy (2001-08-22) - 363s

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  • legacy (2001-09-11) - 395

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  • legacy (2001-12-10) - 395

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  • legacy (2001-09-07) - 395

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  • legacy (2000-09-15) - 395

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  • legacy (2000-09-11) - 363s

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  • legacy (2000-05-25) - 395

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  • accounts-with-accounts-type-full (2000-04-10) - AA

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  • legacy (1999-09-14) - 395

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  • legacy (1999-08-27) - 363s

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  • legacy (1999-08-05) - 395

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  • legacy (1999-07-27) - 288a

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  • legacy (1999-07-27) - 288b

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  • legacy (1999-03-19) - 288a

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  • accounts-with-made-up-date (1999-03-18) - AA

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  • legacy (1998-04-07) - 395

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  • accounts-with-accounts-type-full (1998-04-28) - AA

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  • legacy (1998-08-14) - 363s

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  • legacy (1997-03-05) - 395

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  • legacy (1997-08-03) - 363s

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  • legacy (1997-10-07) - 395

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  • accounts-with-accounts-type-full (1997-04-21) - AA

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  • legacy (1996-08-04) - 363s

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  • accounts-with-accounts-type-full (1996-03-19) - AA

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  • legacy (1995-10-26) - 395

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  • legacy (1995-07-27) - 363s

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  • legacy (1995-05-19) - 288

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  • accounts-with-accounts-type-full (1995-02-28) - AA

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  • legacy (1994-08-01) - 363s

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  • accounts-with-accounts-type-full (1994-04-11) - AA

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  • legacy (1993-09-05) - 363s

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  • legacy (1993-05-11) - 287

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  • legacy (1992-09-25) - 224

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  • legacy (1992-09-25) - 88(2)R

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  • legacy (1992-08-27) - 288

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  • incorporation-company (1992-08-10) - NEWINC

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