Barnett Waddingham Trustees (1980) Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 9 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95185975Show 9 ceased records
MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165529IW
Ian David WardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165547AH
Andrew Graham HagueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165567TS
Mr Timothy Paul SaxtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165586JB
Julia Mary BassettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165604CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165619IJ
Mr Ian Howard JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165637AR
Andrew David RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165659LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 98165677People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 53 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 53 historical appointments
PH
Paul HiggsResigned director
Resigned 2020-03-23 · 1 yr · Pensions Consultant
IW
Ian WardResigned director
Resigned 2014-09-12 · 9 yrs · Partner
TS
Timothy SaxtonResigned director
Resigned 2014-09-12 · 5 yrs · Associate
AH
Andrew HagueResigned director
Resigned 2014-09-12 · 10 yrs · Associate
CK
Christopher KendallResigned director
Resigned 2014-09-01 · 6 yrs · Director
LM
Lisa McminnResigned director
Resigned 2014-09-01 · 10 yrs · Director
JG
Jane GalvinResigned director
Resigned 2014-09-01 · Director
JB
Julia BassettResigned director
Resigned 2014-09-01 · 5 yrs · Director
TB
Tony BroadhurstResigned secretary
Resigned 2014-09-01 · 11 yrs
PR
Peter RussellResigned secretary
Resigned 2010-09-28 · 3 yrs
SK
Stephen KavanaghResigned director
Resigned 2010-09-28 · 3 yrs · Director
ML
Martyn LaverickResigned director
Resigned 2009-12-02 · Director
GC
Gavin ChapmanResigned director
Resigned 2009-10-28 · 4 yrs · Director
DS
David SmythResigned director
Resigned 2009-06-01 · Director
RO
Resigned 2007-09-01 · 3 yrs · Director
MB
Mark BroadheadResigned director
Resigned 2007-07-02 · 2 yrs · Director
DR
Resigned 2006-04-03 · 1 yr · Director
PB
Paramjit BasiResigned director
Resigned 2002-01-23 · 12 yrs · Pensions Manager
RB
Robert BestResigned director
Resigned 2002-01-23 · 4 yrs · Benefits Consultant
BB
Beverley BambroughResigned director
Resigned 2001-06-07 · 6 yrs · Pensions Manager
DG
Douglas GardnerResigned director
Resigned 2001-02-01 · 4 yrs · Financial Adviser
CI
Christopher IsardResigned director
Resigned 2001-02-01 · 4 yrs · Financial Adviser
NG
Nigel GoodhewResigned director
Resigned 2001-02-01 · 6 yrs · Pension Consultant
JT
Resigned 2001-01-31 · 5 yrs · Financial Director
GD
Resigned 1999-09-16 · 1 yr · Chartered Accountant
IB
Ian BellResigned director
Resigned 1999-09-01 · 1 yr · Manager
MS
Matthew ShawResigned director
Resigned 1999-06-30 · Pensions Consultant
KH
Kenneth HillmanResigned director
Resigned 1999-06-30 · 1 yr · Pensions Consultant
EI
Eileen ImrieResigned director
Resigned 1999-06-30 · 1 yr · Senior Technical Consultant
CH
Christine HallettResigned director
Resigned 1998-07-23 · 2 yrs · Managing Director-Operations
TW
Timothy WhortonResigned director
Resigned 1998-07-23 · Director
MB
Michael BurnResigned director
Resigned 1995-08-31 · 1 yr · Managing Director
SF
Resigned 1994-12-20 · 3 yrs · Chartered Accountant
IM
Iain MackayResigned secretary
Resigned 1993-02-23 · 1 yr
SP
Shaun ParsonsResigned director
Resigned 1993-02-03 · 1 yr · Chartered Accountant
DJ
David JonesResigned director
Resigned 1992-02-21 · 3 yrs · Consulting Actuary
DG
David GodfreyResigned director
Resigned 1991-08-07 · 7 yrs · Financial Consultant
BL
Brian LeeResigned director
Resigned 1991-08-07 · 2 yrs · Chartered Accountant
SW
Sheila WhiteResigned director
Resigned 1991-08-07 · 6 yrs · Financial Consultant
PM
Resigned 1991-08-07 · 3 yrs · Chartered Accountant
SC
Stephen CookeResigned director
Resigned 1991-08-07 · 3 yrs · Investment Manager
JT
Joseph TalbotResigned director
Resigned 1991-08-07 · 2 yrs · Insurance Broker
JD
Jason DukeResigned director
Resigned 1991-08-07 · 1 yr · Insurance Broker
SH
Stephen HarveyResigned director
Resigned 1991-08-07 · 9 yrs · Financial Consultant
GP
Geoffrey PointonResigned director
Resigned 1991-08-07 · 9 yrs · Insurance Broker
PK
Peter KaneResigned director
Resigned 1991-05-13 · 3 yrs · Financial Consultant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active