Barnett Waddingham Trustees Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 14 ceasedBarnett Waddingham LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123460349Show 14 ceased records
RW
Robert Adrian Joseph WaddinghamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661765MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661767IW
Ian David WardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661769AR
Andrew David RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661771SB
Sarah Anne BrownIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661773MH
Mark Andrew Jonathan HowardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661774BB
Mr Bhargawdip Devjibhai BuddhdevIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661775TH
Trevor HarveyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661777AH
Andrew Graham HagueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661778CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661780IJ
Mr Ian Howard JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661782PH
Paul HiggsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661784KR
Kathryn Christina RushtonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661786LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 130661787People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 45 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 45 historical appointments
CK
Christopher KendallResigned director
Resigned 2014-06-16 · 7 yrs · Pension Consultant
PH
Paul HiggsResigned director
Resigned 2014-06-16 · 7 yrs · Pension Consultant
LM
Lisa McminnResigned director
Resigned 2014-06-16 · 10 yrs · Pension Consultant
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
IW
Ian WardResigned director
Resigned 2011-06-01 · 12 yrs · Consultant
JF
John FlynnResigned secretary
Resigned 2009-11-01
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
MF
Mark FrostResigned director
Resigned 2009-01-23 · Actuary
MR
Michael RachmanResigned director
Resigned 2009-01-23 · 1 yr · Actuary
RG
Robert GarvinResigned director
Resigned 2009-01-23 · 1 yr · Consultant
SB
Sarah BrownResigned director
Resigned 2008-06-23 · 11 yrs · Actuary
JH
John HarrisonResigned director
Resigned 2007-03-12 · Actuary
PB
Peter BrookResigned director
Resigned 2007-03-12 · 5 yrs · Pensions Consultant
BB
Bhargawdip BuddhdevResigned director
Resigned 2007-03-12 · 13 yrs · Actuary
AW
Adam WalkerResigned director
Resigned 2006-06-01 · 8 yrs · Actuary
NH
Nuala HedgesResigned director
Resigned 2004-08-01 · 9 yrs · None
PK
Patricia KyleResigned secretary
Resigned 2004-04-13 · 5 yrs
CH
Caroline HarringtonResigned director
Resigned 2003-06-18 · 6 yrs · Partner
TH
Trevor HarveyResigned director
Resigned 2003-06-18 · 14 yrs · Benefit Consultant
RC
Robert ChadwickResigned director
Resigned 2003-06-01 · 2 yrs · Actuary
LW
Louise WittsResigned director
Resigned 2003-06-01 · 3 yrs · Actuary
PB
Pauline BerryResigned director
Resigned 2003-06-01 · 5 yrs · Pensions Consultant
SM
Susanna MorranResigned director
Resigned 2002-05-01 · 7 yrs · Actuary
CR
Colin RichardsonResigned director
Resigned 1999-11-10 · 6 yrs · Actuary
MD
Mark Da SilvaResigned director
Resigned 1999-06-01 · 10 yrs · Actuary
HR
Helen RossiterResigned secretary
Resigned 1999-02-01 · 5 yrs · Company Secretary
PB
Peter BurtonResigned director
Resigned 1999-01-04 · 7 yrs · Pension Consultant
JB
Jonathan BridgerResigned director
Resigned 1998-06-23 · 11 yrs · Actuary
RM
Richard MillsonResigned director
Resigned 1997-11-06 · 16 yrs · Pension Consultant
EN
Emma NathanResigned director
Resigned 1996-10-02 · 1 yr · Actuarial Consultant
IF
Ian FergusonResigned director
Resigned 1996-02-01 · 8 yrs · Actuary
MH
Mark HowardResigned director
Resigned 1996-02-01 · 22 yrs · Actuary
DI
Debbie IyengarResigned secretary
Resigned 1994-08-04 · 4 yrs
PW
Peter WhiteheadResigned director
Resigned 1994-03-08 · 5 yrs · Actuary
VP
Vicky PhillipsResigned secretary
Resigned 1994-03-08
MH
Martin HarrisResigned director
Resigned 1992-08-20 · 6 yrs · Actuary
MU
Mark UnderwoodResigned director
Resigned 1992-08-20 · 21 yrs · Actuary
JE
Jillian EvansResigned director
Resigned 1992-03-09 · 4 yrs · Consulting Actuary
TM
Resigned 1992-03-09 · 1 yr · Pensions Consultant
RW
Robert WaddinghamResigned director
Resigned 1992-03-09 · 25 yrs · Consulting Actuary
NS
Nicholas SalterResigned director
Resigned 1992-03-09 · 17 yrs · Consulting Actuary
HW
Huw Wynne GriffithResigned director
Resigned 1992-03-09 · 12 yrs · Consulting Actuary
PL
Peter LeandroResigned director
Resigned 1992-03-09 · 4 yrs · Consulting Actuary
AH
Andrew HagueResigned director
Resigned 1992-03-09 · 33 yrs · Pensions Consultant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active