BW

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Active

Company number 02738578

Amersham · Incorporated 10 August 1992

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

Last updated on 1 April 2026

Pension funding · SIC 65300

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A & B PENSION TRUSTEES LIMITED · 10 August 1992 – 3 March 2005

ORIGEN PENSION TRUSTEES LIMITED · 3 March 2005 – 19 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barnett Waddingham Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
14 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 June 2020 View
Change Person Director Company With Change Date
Officers
11 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Dormant
Accounts
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2016 View
Statement Of Companys Objects
Change Of Constitution
10 May 2016 View
Resolution
Resolution
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 November 2013 View
Change Sail Address Company With Old Address
Address
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Change Of Name Notice
Change Of Name
19 July 2013 View
Certificate Change Of Name Company
Change Of Name
19 July 2013 View
Legacy
Mortgage
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Move Registers To Registered Office Company
Address
31 August 2012 View
Change Corporate Director Company With Change Date
Officers
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2012 View
Legacy
Mortgage
10 May 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 November 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Legacy
Mortgage
6 October 2010 View
Legacy
Insolvency
14 September 2010 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2010 View
Change Sail Address Company
Address
6 September 2010 View
Change Corporate Director Company With Change Date
Officers
6 September 2010 View
Move Registers To Sail Company
Address
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Legacy
Mortgage
20 August 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
6 July 2010 View
Legacy
Mortgage
24 June 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Insolvency
9 November 2009 View
Legacy
Annual Return
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Resolution
Resolution
25 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Mortgage
1 April 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Mortgage
2 January 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Mortgage
27 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
24 November 2007 View
Legacy
Mortgage
20 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Mortgage
23 May 2007 View
Accounts With Made Up Date
Accounts
31 March 2007 View
Legacy
Mortgage
28 March 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Mortgage
11 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Mortgage
24 June 2006 View
Legacy
Mortgage
17 June 2006 View
Accounts With Made Up Date
Accounts
8 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Mortgage
21 March 2006 View
Legacy
Officers
16 February 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Mortgage
7 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Mortgage
9 July 2005 View
Accounts With Made Up Date
Accounts
27 June 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Mortgage
7 June 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Certificate Change Of Name Company
Change Of Name
3 March 2005 View
Legacy
Mortgage
22 February 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Mortgage
26 May 2004 View
Accounts With Made Up Date
Accounts
21 May 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Made Up Date
Accounts
3 May 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
31 August 2002 View
Legacy
Accounts
28 August 2002 View
Legacy
Annual Return
17 August 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
15 February 2002 View
Accounts With Made Up Date
Accounts
29 January 2002 View
Legacy
Mortgage
10 December 2001 View
Legacy
Mortgage
11 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
14 April 2001 View
Accounts With Made Up Date
Accounts
23 March 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Mortgage
25 May 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Mortgage
14 September 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Mortgage
5 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Made Up Date
Accounts
18 March 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Mortgage
7 April 1998 View
Legacy
Mortgage
7 April 1998 View
Legacy
Mortgage
7 April 1998 View
Legacy
Mortgage
7 October 1997 View
Legacy
Annual Return
3 August 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Annual Return
4 August 1996 View
Accounts With Accounts Type Full
Accounts
19 March 1996 View
Legacy
Mortgage
26 October 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
19 May 1995 View
Accounts With Accounts Type Full
Accounts
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 August 1994 View
Accounts With Accounts Type Full
Accounts
11 April 1994 View
Legacy
Annual Return
5 September 1993 View
Legacy
Address
11 May 1993 View
Legacy
Accounts
25 September 1992 View
Legacy
Capital
25 September 1992 View
Legacy
Officers
27 August 1992 View
Incorporation Company
Incorporation
10 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

HP6 5FG

PENSIONEER TRUSTEES LIMITED
#01412599
active
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
#01465688
active
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED
#01473453
active
PENSIONEER TRUSTEES (LONDON) LIMITED
#01688065
active
BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
#01786826
active
See all companies at HP6 5FG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.