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Companies/03466077

Barnett Waddingham Trustees (1997) Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1997Private 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 109975030
Show 6 ceased records
TH
Trevor HarveyIndividual
Significant influence or control

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

Source record 111266310
MP
Mark Russell PipeIndividual
Significant influence or control

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

Source record 111266319
CK
Mr Christopher Mark KendallIndividual
Significant influence or control

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

Source record 111266330
IW
Ian David WardIndividual
Significant influence or control

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

Source record 111266334
AH
Andrew Graham HagueIndividual
Significant influence or control

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

Source record 111266344
AR
Andrew David RobertsIndividual
Significant influence or control

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

Source record 111266376

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
RW
Russell WhitefoordResigned director
Resigned 2007-10-01 · 6 yrs · Consulting Actuary
SH
Stephen HoadResigned secretary
Resigned 2007-04-05 · 6 yrs
RC
Raymond ClarkeResigned director
Resigned 2001-04-30 · 10 yrs · Pension Consultant
DM
Dawn MacdonaldResigned secretary
Resigned 2000-11-21 · 6 yrs · Company Secretary
AM
Allan MacdonaldResigned director
Resigned 1997-11-26 · 16 yrs · Pensions Consultant
SG
Stephen GodboldResigned secretary
Resigned 1997-11-26 · 2 yrs · Insurance Broker
CorpCombined Nominees LimitedResigned director
Resigned 1997-11-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-11-14

Board profile

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