Company Active LTD

Company profile

Barnett Waddingham Trustees (1980) 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
01473453
Founded
1980
Age
46

Overview

Legal name
BARNETT WADDINGHAM TRUSTEES (1980) 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

9 levels 1 ultimate controller Controls 1
1
Company Active LTD
Barnett Waddingham Trustees (1980) Limited
CRN 01473453
2
Direct controller Active LTD
3
Intermediate controller Active LLP
Barnett Waddingham LLP
CRN OC307678
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
HGH Midco 3 Limited
CRN 13646017
8
Intermediate controller Active LTD
Hig Finance 2 Limited
CRN 10842605
9
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
10
Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
11
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
12
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

30 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 MzQ1NTk3MTkyM2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:42

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk4ODA1OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:42

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk4MzQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:41

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0OTE2NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:57

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTc5MTE2MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyOTAyNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTc5MTQwNWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:47

19 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTY4NjQ2OWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 07:10

19 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTY4ODAzMGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 07:08

15 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzQzNDQ3NWFkaXF6a2N4

Published 15 Nov 2024 10:48

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ0NjI2NGFkaXF6a2N4

Published 14 Nov 2024 03:33

14 Nov
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0MzQzNDI2M2FkaXF6a2N4

Published 14 Nov 2024 01:53

14 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzQzNDIzNmFkaXF6a2N4

Published 14 Nov 2024 01:52

08 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0NDU4ODM0OWFkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 10:34

07 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjgyMTkxOGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:44

07 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjgzMDMwM2FkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:18

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDI2OWFkaXF6a2N4

Published 21 Oct 2024 02:18

07 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4Nzg5ODMwMWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:02

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNjgzOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:51

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNzE1MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:49

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNzIwM2FkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:56

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNjg4N2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 09:03

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNjg3M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:45

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNzMzNWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:42

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNzExM2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:21

16 Jan
1980

Incorporated

Inception

Company registered at Companies House