Company number
02738578
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
Officer · MANNING, Graeme Robert and 34 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
22 outstanding charges registered against this company. View charges.
Company details
- Registered name
- BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
- Company number
- 02738578
- Registered office
- DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
- Company type
- Private Limited Company
- Incorporated on
- 10 August 1992
- Status
- Active
- Age
- 34 years
- Previous names
- ORIGEN PENSION 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.
- 51 of 57 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.
Officers
9 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Andrew David Roberts
has significant influence or control
Andrew Graham Hague
has significant influence or control
Barnett Waddingham Actuaries And Consultants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Barnett Waddingham Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Christopher Mark Kendall
has significant influence or control
Ian David Ward
has significant influence or control
Kathryn Christina Rushton
has significant influence or control
Lisa Anne Mcminn
has significant influence or control
Mark Russell Pipe
has significant influence or control
Paul Higgs
has significant influence or control
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 14/11/2024 Controls 15 companies
Andrew David Roberts
born 02/1975 · England has significant influence or control Control ended 06/04/2016 Controls 14 companies
Andrew Graham Hague
born 05/1962 · England has significant influence or control Control ended 06/04/2016 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 14/11/2024 Controls 10 companies
Christopher Mark Kendall
born 08/1977 · England has significant influence or control Control ended 06/04/2016
Ian David Ward
born 10/1968 · England has significant influence or control Control ended 06/04/2016 Controls 8 companies
Kathryn Christina Rushton
born 07/1980 · England has significant influence or control Control ended 06/04/2016 Controls 5 companies
Lisa Anne Mcminn
born 07/1967 · Scotland has significant influence or control Control ended 06/04/2016 Controls 10 companies
Mark Russell Pipe
born 10/1967 · England has significant influence or control Control ended 06/04/2016 Controls 13 companies
Paul Higgs
born 12/1962 · England has significant influence or control Control ended 06/04/2016 Controls 6 companies
Serving officers
secretary Appointed 17/11/2025
director Appointed 01/06/2020
director Appointed 01/06/2020
director Appointed 01/06/2025
director Appointed 23/03/2020
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/11/2025 | Secretary resigned | BROADHURST, Anthony Mark | — |
| 17/11/2025 | Secretary appointed | — | MANNING, Graeme Robert |
| 01/06/2025 | Director appointed | — | HUNTER, Robert Spence |
| 28/03/2025 | Director resigned | HAGUE, Andrew Graham | — |
| 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 |
| 21/10/2024 | Director resigned | MCMINN, Lisa Anne | — |
| 31/05/2024 | Director resigned | WARD, Ian David | — |
| 04/11/2022 | Charge registered | — | A registered charge |
| 01/06/2022 | Director appointed | — | WHITE, Lisa Helen |
| 06/08/2021 | Director resigned | KENDALL, Christopher Mark | — |
| 06/08/2021 | Director resigned | HIGGS, Paul | — |
| 01/06/2020 | Director appointed | — | GEARY, Rachel |
| 01/06/2020 | Director appointed | — | DERRY, Laura Louise |
| 23/03/2020 | Director appointed | — | JONES, Ian Howard |
| 16/05/2018 | Charge registered | — | A registered charge |
| 16/05/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Paul Higgs | — |
| 06/04/2016 | Person with significant control ceased | Mark Russell Pipe | — |
| 06/04/2016 | Person with significant control ceased | Lisa Anne Mcminn | — |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
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Company extract£1.99
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Financial statements£3.99
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.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control CS01 — confirmation-statement-with-no-updates
confirmation-statement MR04 — mortgage-satisfy-charge-full
mortgage MR04 — mortgage-satisfy-charge-full
mortgage TM02 — termination-secretary-company-with-name-termination-date
officers AP03 — appoint-person-secretary-company-with-name-date
officers AA — accounts-with-accounts-type-dormant
accounts CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers CH03 — change-person-secretary-company-with-change-date
officers CS01 — confirmation-statement-with-no-updates
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers CH01 — change-person-director-company-with-change-date
officers TM01 — termination-director-company-with-name-termination-date
officers RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control Charges
22 outstanding · 3 satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding A registered charge — persons entitled: Cressida Granger
outstanding Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding Mortgage deed to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied Mortgage — persons entitled: Lloyds Tsb Bank PLC
outstanding Third party trustees limited — persons entitled: The Royal Bank of Scotland PLC
outstanding Third party legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding Third party legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding Standard security dated 16TH june 2009 and 17TH june 2009 — persons entitled: Barclays Bank PLC
fully-satisfied Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Security memorandum — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding Legal charge — persons entitled: Marfin Popular Bank Public Co Limited
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Legal charge — persons entitled: Barclays Bank PLC
outstanding Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding A standard security which was presented for registration in scotland on 7TH august 2006 and — persons entitled: The Governor and Company of the Bank of Scotland
outstanding Third party legal charge — persons entitled: National Westminster Bank PLC
outstanding Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Barnett Waddingham Trustees (1992) Limited — HP6 5FG
ICO entry Tier 1 · renews 14/01/2027
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?▾
According to the official registry, the company number of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is 02738578.
Where is BARNETT WADDINGHAM TRUSTEES (1992) LIMITED registered?▾
The registered office is DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG.
Who runs BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?▾
MANNING, Graeme Robert is listed among the officers of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED.
What is the SIC code of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?▾
The nature of business is recorded under SIC code 65300 — Pension funding.
Who controls BARNETT WADDINGHAM TRUSTEES (1992) LIMITED?▾
Andrew David Roberts is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does BARNETT WADDINGHAM TRUSTEES (1992) LIMITED have any outstanding charges?▾
Yes — 22 outstanding charges are registered against the company, alongside 3 already satisfied.
About BARNETT WADDINGHAM TRUSTEES (1992) LIMITED (02738578)
BARNETT WADDINGHAM TRUSTEES (1992) LIMITED is a private limited company incorporated on 10 August 1992 and registered in the United Kingdom under company number 02738578. 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. 35 active officers are on record , and the person with significant control is Andrew David Roberts. 22 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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