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Home › Companies › Pension funding › Barnett Waddingham Capital Trustees Limited

Barnett Waddingham Capital Trustees Limited

Active ·02719204 ·Private Limited Company ·Est. 1 June 1992
£2
Cash
9
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
5176 days overdue
Confirmed from Companies House data Period end 31 May 2011 · due 29 Feb 2012
Full analysis checks for Barnett Waddingham Capital Trustees Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 May 2011

£2
Cash
£2
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number02719204
StatusActive
TypePrivate Limited Company
Incorporated1 June 1992
IndustryPension funding
SIC65300
AccountsDormant
Outstanding Charges104

📍 Registered Address

Decimal Place
Amersham
Bucks
HP6 5FG
United Kingdom

👤 Directors & Officers (9)

Mark Russell PipeDIRECTOR
Mr Ian Howard JonesDIRECTOR
Kathryn Christina RushtonDIRECTOR
Andrew David RobertsDIRECTOR
Ms Lisa Helen WhiteDIRECTOR
Ms Laura Louise DerryDIRECTOR
Mrs Rachel GearyDIRECTOR
Robert Spence HunterDIRECTOR

+ 1 more

🔑 Persons with Significant Control (9)

Andrew Graham HagueSignificant influence
Ian David WardSignificant influence
Mark Russell PipeSignificant influence
Mr Bhargawdip Devjibhai BuddhdevSignificant influence
Mr Christopher Mark KendallSignificant influence
Mr Ian Howard JonesSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 4 subsidiaries 🔗 12 connected companies
Ownership chain
Oc30767875-100% shares
Barnett Waddingham Capital Trustees LimitedThis company
Subsidiaries controlled by Barnett Waddingham Capital...
Castle Nominees Limited75-100% shares Castle Nominees Limited75-100% shares Hollybrook Property Holdings LimitedSignificant influence Hollybrook Property Holdings LimitedSignificant influence
Other companies sharing the same PSC
Barnett Waddingham Trustees (1980) Limitedvia Mark Russell Pipe 02645749via Mr Robert Adrian Joseph Waddingham Barnett Waddingham Trustees Scotland Limitedvia Mark Russell Pipe Pensioneer Trustees (Leeds) Limitedvia Mr Ian Howard Jones Barnett Waddingham Trustees (1980) Limitedvia Ian David Ward Bw Trustees (Cheltenham) Limitedvia Mark Russell Pipe Barnett Waddingham Trustees (1997) Limitedvia Mr Christopher Mark Kendall Barnett Waddingham Trustees (1996) Limitedvia Ian David Ward Barnett Waddingham Trustees Limitedvia Mr Christopher Mark Kendall Pensioneer Trustees (London) Limitedvia Mark Russell Pipe Pensioneer Trustees Limitedvia Andrew Graham Hague Barnett Waddingham Trustees (1980) Limitedvia Andrew Graham Hague
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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