BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Non-Trading
General Information
NAME
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
COMPANY NUMBER
01465688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
07/12/1979
(44 years and 11 months old)
WEBSITE
www.barnett-waddingham.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
16/04/1992
09/06/2003
HYMANS ROBERTSON TRUSTEES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP6 5FG
Telephone: 04333111122
TPS: No
188-190 Fleet Street
London
EC4A 2AG
Telephone: 77762200
Decimal Place Chiltern Avenue
Amersham
Buckinghamshire HP6 5FG
HP6 5FG
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 TRUSTEES SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2003 - Present (21 years and 5 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/01/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2014 - Present (10 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Lisa Anne McMinn (918725799) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 20/06/2024 | Ian David Ward (916071375) has left the board |
| 20/02/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Lisa Helen White (929869612) Appointed |
| 14/01/2022 | New Accounts filed |
| 20/10/2021 | Christopher Mark Kendall (918613046) has left the board |
| 20/10/2021 | Paul Higgs (913207500) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Laura Louise Derry (927113447) Appointed |
| 25/06/2020 | New Board Member Rachel Geary (927079255) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Ian David Ward (916071375) Appointed |
| 09/04/2020 | New Board Member Ian Howard Jones (922649699) Appointed |
| 08/04/2020 | New Board Member Kathryn Christina Rushton (918000548) Appointed |
| 09/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 18/11/2015 | New Board Member Andrew David Roberts (911578619) Appointed |
| 27/06/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 25/06/2014 | Change in Reg. Office |
| 01/05/2014 | New Board Member Paul Higgs (913207500) Appointed |
| 01/05/2014 | Robert Adrian Joseph Waddingham (905195619) has left the board |
| 01/05/2014 | Mark Andrew Underwood (904978952) has left the board |
| 01/05/2014 | Dorothy Mary Hendry Clark (908253969) has left the board |
| 01/05/2014 | New Board Member Mark Russell Pipe (913146833) Appointed |
| 01/05/2014 | Richard Andrew Millson (907053730) has left the board |
| 01/05/2014 | New Board Member Lisa Anne McMinn (918725799) Appointed |
| 01/05/2014 | New Board Member Christopher Mark Kendall (918613046) Appointed |
| 04/12/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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