BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
Company details
- Registered name
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
- Company number
- 01786826
- Registered office
- DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
- Company type
- Private Limited Company
- Incorporated on
- 27 January 1984
- Status
- Active
- Age
- 42 years
- Previous names
- ORIGEN (MB) TRUSTEES LIMITED (to 19 Jul 2013)
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 108 of 117 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2024 | Person with significant control ceased | Barnett Waddingham Actuaries And Consultants Limited | — |
| 14/11/2024 | Person with significant control added | — | Barnett Waddingham Llp |
| 06/04/2016 | Person with significant control ceased | Paul Higgs | — |
| 06/04/2016 | Person with significant control ceased | Mr Christopher Mark Kendall | — |
| 06/04/2016 | Person with significant control ceased | Mark Russell Pipe | — |
| 06/04/2016 | Person with significant control ceased | Lisa Anne Mcminn | — |
| 06/04/2016 | Person with significant control ceased | Kathryn Christina Rushton | — |
| 06/04/2016 | Person with significant control ceased | Ian David Ward | — |
| 06/04/2016 | Person with significant control ceased | Andrew Graham Hague | — |
| 06/04/2016 | Person with significant control ceased | Andrew David Roberts | — |
| 06/04/2016 | Person with significant control added | — | Paul Higgs |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Mark Kendall |
| 06/04/2016 | Person with significant control added | — | Mark Russell Pipe |
| 06/04/2016 | Person with significant control added | — | Lisa Anne Mcminn |
| 06/04/2016 | Person with significant control added | — | Kathryn Christina Rushton |
| 06/04/2016 | Person with significant control added | — | Ian David Ward |
| 06/04/2016 | Person with significant control added | — | Barnett Waddingham Actuaries And Consultants Limited |
| 06/04/2016 | Person with significant control added | — | Andrew Graham Hague |
| 06/04/2016 | Person with significant control added | — | Andrew David Roberts |
| 19/07/2013 | Registered name changed | ORIGEN (MB) TRUSTEES LIMITED | BARNETT WADDINGHAM TRUSTEES (1984) LIMITED |
Documents for BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BARNETT WADDINGHAM TRUSTEES (1984) LIMITED (01786826)
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED is a private limited company incorporated on 27 January 1984 and registered in the United Kingdom under company number 01786826. Its registered office is at DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Andrew David Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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