Company Active LTD

Company profile

Barnett Waddingham Trustees Scotland Limited

Independent UK Professional Services Consultancy | Barnett Waddingham

Barnett Waddingham is a leading independent UK professional services consultancy across risk, pensions, investment and insurance.

CRN
01465688
Founded
1979
Age
46

Overview

Legal name
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Region
South East England
Registered address
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 3
1
Company Active LTD
Barnett Waddingham Trustees Scotland Limited
CRN 01465688
2
Direct controller Active LLP
Barnett Waddingham LLP
CRN OC307678
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
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Intermediate controller Active LTD
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CRN 10842605
8
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
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Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
10
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
11
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

17 events
15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb
2027

Accounts due

Accounts Due

Next accounts due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May
2025

Accounts filed

Accounts

Last accounts made up date

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk5MDYzMGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:51

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk3MzU5M2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:44

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk3MjU4OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 11:32

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg1MDM5OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

01 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MTczODYzOWFkaXF6a2N4

Published 05 Nov 2024 11:59

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxMzg2M2FkaXF6a2N4

Published 21 Oct 2024 02:20

03 Oct
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzODMwMTUwMGFkaXF6a2N4

Published 03 Oct 2024 12:49

26 Sep
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzNzM0MDg2M2FkaXF6a2N4

Published 30 Sep 2024 11:01

02 Jul
2019

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzIzODMyODU0NmFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:50

02 Jul
2019

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzIzODMyODYyMWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:50

02 Jul
2019

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzIzODMyODQwOWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:58

02 Jul
2019

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzIzODMyODQ0MWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:46

07 Dec
1979

Incorporated

Inception

Company registered at Companies House