BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Non-Trading

General Information

NAME
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

COMPANY NUMBER
02738578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
10/08/1992 (32 years and 4 months old)

WEBSITE
www.barnett-waddingham.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
03/03/2005 19/07/2013
ORIGEN PENSION TRUSTEES LIMITED
View all previous names

REGISTERED ADDRESS

DECIMAL PLACE CHILTERN AVENUE, AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG

TRADING ADDRESSES

Lincolns Inn Chambers 40-43
Chancery Lane
London
WC2A 1JA

Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG

Credit Risk Overview

Want to learn more about BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARNETT WADDINGHAM LLP	Active - Accounts Filed	View Report
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 23/10/2024	Event: Lisa Anne McMinn (918725799) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNETT WADDINGHAM LLP	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathryn Christina Rushton 12/07/2013 - Present (11 years and 5 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Andrew David Roberts 12/07/2013 - Present (11 years and 5 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 15 Past: 3	View Report
Mark Russell Pipe 12/07/2013 - Present (11 years and 5 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Anthony Mark Broadhurst 12/07/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Graham Hague 12/07/2013 - Present (11 years and 5 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BARNETT WADDINGHAM LLP	Active - Accounts Filed	View Report
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED	Active - Accounts Filed	View Report
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED	Company is dissolved	View Report
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED	Non-Trading	View Report
HARSANT PENSIONEER TRUSTEES LTD.	Non-Trading	View Report
HARSANT SERVICES LIMITED	Company is dissolved	View Report
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES LIMITED	Non-Trading	View Report
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED	Non-Trading	View Report
BW SIPP TRUSTEES LIMITED	Non-Trading	View Report
BW TRUSTEES (CHELTENHAM) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LEEDS) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LONDON) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES (LONDON) LIMITED	Non-Trading	View Report
PENSIONEER TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/12/2024	Event: New Accounts filed
Date: 23/10/2024	Event: Lisa Anne McMinn (918725799) has left the board
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 20/06/2024	Event: Ian David Ward (916071375) has left the board
Date: 20/02/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Board Member Lisa Helen White (929869612) Appointed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: New Board Member Laura Louise Derry (927113447) Appointed
Date: 25/06/2020	Event: New Board Member Rachel Geary (927079255) Appointed
Date: 23/04/2020	Event: New Board Member Ian Howard Jones (922649699) Appointed
Date: 05/01/2020	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Confirmation Statement filed
Date: 17/02/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Confirmation Statement filed
Date: 19/01/2016	Event: New Accounts filed
Date: 30/08/2015	Event: New Confirmation Statement filed
Date: 28/08/2015	Event: New Confirmation Statement filed
Date: 03/03/2015	Event: New Accounts filed
Date: 03/07/2014	Event: New Board Member Lisa Anne McMinn (918725799) Appointed
Date: 03/07/2014	Event: New Board Member Christopher Mark Kendall (918613046) Appointed
Date: 25/06/2014	Event: Change in Reg. Office
Date: 13/06/2014	Event: Richard Andrew Millson (907053730) has left the board
Date: 09/06/2014	Event: ORIGEN LIMITED (913271485) has left the board
Date: 09/06/2014	Event: Mike Kirsch (916618368) has left the board
Date: 04/12/2013	Event: New Accounts filed
Date: 08/10/2013	Event: New Confirmation Statement filed
Date: 01/08/2013	Event: Andrew David Roberts (918000447) has left the board
Date: 01/08/2013	Event: New Board Member Andrew David Roberts (911578619) Appointed
Date: 29/07/2013	Event: Change in Reg. Office
Date: 26/07/2013	Event: New Board Member Richard Andrew Millson (907053730) Appointed
Date: 25/07/2013	Event: New Board Member Paul Higgs (913207500) Appointed
Date: 09/10/2012	Event: New Accounts filed
Date: 05/09/2012	Event: New Confirmation Statement filed
Date: 04/09/2012	Event: Change in Reg. Office

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BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

8

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

8

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™