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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
-
legacy (2006-06-24) - 395
-
legacy (2006-07-24) - 288a
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legacy (2006-08-01) - 288a
-
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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
-
legacy (2002-08-31) - 395
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legacy (2002-08-28) - 225
-
legacy (2002-08-17) - 363s
-
legacy (2002-04-12) - 395
-
legacy (2002-02-15) - 395
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accounts-with-made-up-date (2002-01-29) - AA
keyboard_arrow_right 2001
-
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
-
legacy (2001-08-31) - 395
-
legacy (2001-08-22) - 363s
-
legacy (2001-09-11) - 395
-
legacy (2001-12-10) - 395
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legacy (2001-09-07) - 395
keyboard_arrow_right 2000
-
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
keyboard_arrow_right 1999
-
legacy (1999-09-14) - 395
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legacy (1999-08-27) - 363s
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legacy (1999-08-05) - 395
-
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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-08-04) - 363s
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accounts-with-accounts-type-full (1996-03-19) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-full (1994-04-11) - AA
keyboard_arrow_right 1993
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legacy (1993-09-05) - 363s
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legacy (1993-05-11) - 287
keyboard_arrow_right 1992
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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