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Company profile

Barnett Waddingham Capital Trustees 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
02719204
Founded
1992
Age
34

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 2
1
Company Active LTD
Barnett Waddingham Capital Trustees Limited
CRN 02719204
2
Direct controller Active LLP
Barnett Waddingham LLP
CRN OC307678
3
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4
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5
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6
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HGH Midco 3 Limited
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7
Intermediate controller Active LTD
Hig Finance 2 Limited
CRN 10842605
8
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
9
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
Howden Group Holdings Limited
CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

24 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

25 Feb
2025

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ1NjMzMjcxNGFkaXF6a2N4

Published 25 Feb 2025 01:04

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk2NTM2OWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 14:41

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk3MTAwNmFkaXF6a2N4 | 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 MzQ1NTk2OTUwNGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:41

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk2MDI4MmFkaXF6a2N4 | 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 MzQ1NTgzODk2MGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:00

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyMDIzMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:00

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0NzAyNmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:48

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0ODU5MWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:47

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0MDQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:47

22 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDQ0NzM3NGFkaXF6a2N4

Published 22 Oct 2024 08:35

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzcyODMyMGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:50

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzcyODI5MGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:59

06 Jan
2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4NzcyODQ2NWFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:45

27 Jul
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3MzkyMjU4MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:50

27 Jul
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3MzkyMjY3OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:41

11 Jun
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI2NzE2NzkzOGFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:48

05 Mar
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI1OTA3MzA3NWFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:46

23 Aug
2017

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzE4MzYwMDY3OGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:54

01 Jun
1992

Incorporated

Inception

Company registered at Companies House