BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
AMERSHAM ORIGEN PENSION TRUSTEES LIMITED A & B PENSION TRUSTEES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 5FG

Company number 02738578
Status Active
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Satisfaction of charge 47 in full. The most likely internet sites of BARNETT WADDINGHAM TRUSTEES (1992) LIMITED are www.barnettwaddinghamtrustees1992.co.uk, and www.barnett-waddingham-trustees-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Barnett Waddingham Trustees 1992 Limited is a Private Limited Company. The company registration number is 02738578. Barnett Waddingham Trustees 1992 Limited has been working since 10 August 1992. The present status of the company is Active. The registered address of Barnett Waddingham Trustees 1992 Limited is Decimal Place Chiltern Avenue Amersham Buckinghamshire Hp6 5fg. . BROADHURST, Anthony Mark is a Secretary of the company. HAGUE, Andrew Graham is a Director of the company. HIGGS, Paul is a Director of the company. KENDALL, Christopher Mark is a Director of the company. MCMINN, Lisa Anne is a Director of the company. PIPE, Mark Russell is a Director of the company. ROBERTS, Andrew David is a Director of the company. RUSHTON, Kathryn Christina is a Director of the company. WARD, Ian David is a Director of the company. Secretary EMAMY FOROUSHANI, Alireza Ali has been resigned. Secretary ROBERTSON, Alan William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTTLER, Anthony John has been resigned. Director CANT, David Antony has been resigned. Director CAVE, Stephen David has been resigned. Director COURT, Claire Elaine has been resigned. Director CRACKNELL, Michelle Ann has been resigned. Director EMAMY FOROUSHANI, Alireza Ali has been resigned. Director GREENSTREET, Stephen Derek has been resigned. Director KIRSCH, Mike has been resigned. Director LANNING, Anthony John has been resigned. Director MARR, George Gareth Gordon has been resigned. Director MCGUINESS, James has been resigned. Director MILLSON, Richard Andrew has been resigned. Director PEARSON, Mark Robert has been resigned. Director RAYNER, Geoffrey Lawrence has been resigned. Director ROBINSON, Keith Roland has been resigned. Director SEARS, Colin has been resigned. Director ORIGEN LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony Mark
Appointed Date: 12 July 2013

Director
HAGUE, Andrew Graham
Appointed Date: 12 July 2013
63 years old

Director
HIGGS, Paul
Appointed Date: 12 July 2013
62 years old

Director
KENDALL, Christopher Mark
Appointed Date: 16 June 2014
48 years old

Director
MCMINN, Lisa Anne
Appointed Date: 16 June 2014
58 years old

Director
PIPE, Mark Russell
Appointed Date: 12 July 2013
58 years old

Director
ROBERTS, Andrew David
Appointed Date: 12 July 2013
50 years old

Director
RUSHTON, Kathryn Christina
Appointed Date: 12 July 2013
45 years old

Director
WARD, Ian David
Appointed Date: 12 July 2013
57 years old

Resigned Directors

Secretary
EMAMY FOROUSHANI, Alireza Ali
Resigned: 05 January 2011
Appointed Date: 29 August 2008

Secretary
ROBERTSON, Alan William
Resigned: 29 August 2008
Appointed Date: 10 August 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 1992
Appointed Date: 10 August 1992

Director
BUTTLER, Anthony John
Resigned: 05 April 2006
Appointed Date: 10 August 1992
87 years old

Director
CANT, David Antony
Resigned: 02 May 2006
Appointed Date: 16 January 2001
71 years old

Director
CAVE, Stephen David
Resigned: 17 June 2008
Appointed Date: 16 July 1999
65 years old

Director
COURT, Claire Elaine
Resigned: 17 June 2008
Appointed Date: 13 July 2006
57 years old

Director
CRACKNELL, Michelle Ann
Resigned: 31 July 2007
Appointed Date: 10 August 1992
61 years old

Director
EMAMY FOROUSHANI, Alireza Ali
Resigned: 31 July 2008
Appointed Date: 14 April 2008
50 years old

Director
GREENSTREET, Stephen Derek
Resigned: 30 June 2011
Appointed Date: 13 July 2006
63 years old

Director
KIRSCH, Mike
Resigned: 12 July 2013
Appointed Date: 16 December 2011
64 years old

Director
LANNING, Anthony John
Resigned: 03 November 2006
Appointed Date: 13 July 2006
58 years old

Director
MARR, George Gareth Gordon
Resigned: 27 January 2006
Appointed Date: 16 July 1999
74 years old

Director
MCGUINESS, James
Resigned: 19 November 2007
Appointed Date: 13 July 2006
80 years old

Director
MILLSON, Richard Andrew
Resigned: 31 May 2014
Appointed Date: 12 July 2013
66 years old

Director
PEARSON, Mark Robert
Resigned: 31 July 2008
Appointed Date: 18 September 2007
58 years old

Director
RAYNER, Geoffrey Lawrence
Resigned: 15 July 1999
Appointed Date: 10 March 1999
83 years old

Director
ROBINSON, Keith Roland
Resigned: 31 July 2008
Appointed Date: 27 November 2007
71 years old

Director
SEARS, Colin
Resigned: 26 April 1995
Appointed Date: 10 August 1992
78 years old

Director
ORIGEN LIMITED
Resigned: 12 July 2013
Appointed Date: 31 July 2008

Persons With Significant Control

Mr Mark Russell Pipe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Ian David Ward
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Christopher Mark Kendall
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Andrew David Roberts
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Kathryn Christina Rushton
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mrs Lisa Anne Mcminn
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Andrew Graham Hague
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Paul Higgs
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Aug 2016
Satisfaction of charge 47 in full
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 May 2016
Statement of company's objects
...
... and 168 more events
11 May 1993
Registered office changed on 11/05/93 from: southampton house, 317 high holborn, london, WC1V 7NL
25 Sep 1992
Accounting reference date notified as 31/10

25 Sep 1992
Ad 09/09/92--------- £ si 98@1=98 £ ic 2/100

27 Aug 1992
Secretary resigned

10 Aug 1992
Incorporation

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Charges

22 February 2016
Charge code 0273 8578 0055
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Cressida Granger
Description: Ground floor and basement shop unit 96 kingsland road…
27 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a treglos hotel, constantine bay, padstow…
4 May 2012
Legal mortgage
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north east side of the road…
24 September 2010
Mortgage deed to secure own liabilities
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 bath road swindon wiltshire t/no:WT131298 together…
16 August 2010
Mortgage
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a edison park dorcan way swindon wiltshire…
16 June 2010
Third party trustees limited
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bury mead road hitchin t/no HD276412 by way of fixed…
16 June 2010
Third party legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 shaftesbury industrial centre icknield way…
16 June 2010
Third party legal charge
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 7 atlas way, atlas north industrial estate…
17 June 2009
Standard security dated 16TH june 2009 and 17TH june 2009
Delivered: 11 July 2009
Status: Satisfied on 22 August 2016
Persons entitled: Barclays Bank PLC
Description: All and whole unit 5, ferguslie industrial estate, paisley…
5 June 2009
Third party legal charge
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 longport canterbury t/no:K470966 by way of fixed…
17 March 2008
Third party legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 high street edenbridge kent t/nos K916660 K485624 and…
14 December 2007
Third party legal charge
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at martells ind est slough lane ardleigh,. By way of…
22 November 2007
Security memorandum
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The sum of £21,897.00 deposited with the bank and all other…
20 November 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co Limited
Description: Unit 1O abbey trading point stratford london. With the…
19 November 2007
Third party legal charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Station house east mead trading estate ashford kent t/n…
11 May 2007
Third party legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings unit 1 hammond road elms industrial…
26 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property and land k/a the plant hire centre the fairway…
4 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property k/a land at unit 8 genesis park, sheffield…
20 June 2006
Third party legal charge
Delivered: 24 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 oak road off mill road northumberland heath erith kent…
9 June 2006
Third party legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Third floor office 15 northburgh street london. By way of…
8 June 2006
A standard security which was presented for registration in scotland on 7TH august 2006 and
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All and whole the subjects registered under t/n REN70930…
4 April 2006
Third party legal charge
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 22C leathermarket street, london. By way…
16 March 2006
Third party legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 79 kentish town road, london. By way of…
2 September 2005
Third party legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-2 longpost canterbury kent,. By way of fixed charge the…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 the grove gravesend kent t/n K366863.
2 June 2005
Third party legal charge
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 west point business park trafford park manchester…
1 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property at unit 5, kensworth gate, 200-204 high…
20 April 2005
Charge on deposit account
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the company.
20 April 2005
Legal charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land k/a 79 kentish town road london floating charge…
11 February 2005
Third party charge of deposit
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £150,000 credited to account…
14 May 2004
Third party legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 market place st albans herts. By way of fixed charge the…
10 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 10 st johns street newport…
25 March 2003
Third party legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 ampthill business park station road ampthill…
17 February 2003
Third party legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 ampthill business park,station…
23 December 2002
Legal mortgage
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property k/a 5 kensworth gate, 200-204 high street…
15 August 2002
Legal charge
Delivered: 31 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 5 crescent stables putney london…
28 March 2002
Assignment and charge granted by rene roger lenain, paul bruce collins, andre charles george dessert and the company (together known as the trustees of the diversity foods limited pension fund) in favour of the chargee
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of charge and assignment the benefit of and all the…
8 February 2002
Third party legal charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and property on the north west side of a road leading…
7 December 2001
Legal mortgage
Delivered: 10 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Block 3 imperial business park,overcliffe,gravesend and the…
5 September 2001
Legal mortgage
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 market place st. Albans…
31 August 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 22-23 east crescent road, gravesend…
22 August 2001
Third party legal charge
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 15C dolphin park upper field…
5 April 2001
Mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a watlington plant hire garage lane setchey…
31 August 2000
Legal charge
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a former diversified products factory…
31 August 2000
Legal charge
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a part of mardy works industrial estate…
10 May 2000
Legal charge
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 122 warwick street leamingston spa warwickshire - WK88006…
1 September 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold proprty known as the national shire horse…
21 July 1999
Legal charge
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 116/118 high street sittingbourne kent. With the benefit of…
23 March 1998
Legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H unit 15 148-154 main road biggin hill bromley including…
23 March 1998
Legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F.h 48 spring lane south norwood croydon including building…
23 March 1998
Legal charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 130 part 132 and 134 epsom road waddon croydon…
29 September 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: Block B3 imperial business park gravesend kent.
26 February 1997
Legal charge
Delivered: 5 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H k/a units 1 & 2 19 west market place cirencester…
25 October 1995
Legal charge
Delivered: 26 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land on the south east side of pleck road walsall west…