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Companies/03114972

Barnett Waddingham Trustees (1996) Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Barnett Waddingham Actuaries And Consultants LimitedCorporate
Shares: 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 114048230
Show 6 ceased records
IW
Ian David WardIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136953
AR
Andrew David RobertsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136954
MP
Mark Russell PipeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136952
CK
Mr Christopher Mark KendallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136956
TH
Trevor HarveyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136957
AH
Andrew Graham HagueIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106136955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 17 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
RH
Robert Spence HunterCurrent director
Appointed 2025-06-01 · 1 yr · Director
+12 others
LW
Lisa WhiteCurrent director
Appointed 2022-06-01 · 4 yrs · Consultant
+12 others
RG
Rachel GearyCurrent director
Appointed 2020-06-01 · 6 yrs · Client Manager
+12 others
LD
Laura DerryCurrent director
Appointed 2020-06-01 · 6 yrs · Client Manager
+12 others
KR
Kathryn RushtonCurrent director
Appointed 2020-03-23 · 6 yrs · Business Support Manager
+12 others
IJ
Ian JonesCurrent director
Appointed 2020-03-23 · 6 yrs · Client Relationship Manager
+12 others
AR
Andrew RobertsCurrent director
Appointed 2014-03-06 · 12 yrs · Director
+15 others
MP
Mark PipeCurrent director
Appointed 2014-03-06 · 12 yrs · Director
+13 others
Show 17 historical appointments
PH
Paul HiggsResigned director
Resigned 2020-03-23 · 1 yr · Client Relationship Manager
LM
Lisa McminnResigned director
Resigned 2020-03-23 · 4 yrs · Operations Service Manager
CK
Christopher KendallResigned director
Resigned 2014-03-06 · 7 yrs · Director
IW
Ian WardResigned director
Resigned 2014-03-06 · 10 yrs · Director
TH
Trevor HarveyResigned director
Resigned 2014-03-06 · 3 yrs · Director
AH
Andrew HagueResigned director
Resigned 2014-03-06 · 11 yrs · Director
AB
Anthony BroadhurstResigned secretary
Resigned 2014-03-06 · 11 yrs
ET
Emily ThurlowResigned secretary
Resigned 2013-08-01
SH
Stephen HoadResigned secretary
Resigned 2011-06-28 · 2 yrs
DA
David AdamsResigned secretary
Resigned 2009-01-01 · 2 yrs
DM
Dawn MacdonaldResigned secretary
Resigned 2001-04-30 · 7 yrs · Secretary
AM
Allan MacdonaldResigned director
Resigned 2001-04-30 · 12 yrs · Pension & Investment Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-10-17
FP
Fiona Pusey ClarkeResigned secretary
Resigned 1995-10-17 · 5 yrs
LE
Liam EganResigned director
Resigned 1995-10-17 · 1 yr · Consulting Actuary
RC
Raymond ClarkeResigned director
Resigned 1995-10-17 · 15 yrs · Pension Consultants
HW
Hyman WolanskiResigned director
Resigned 1995-10-17 · 1 yr · Consulting Actuary

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active