BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

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

Non trading
Age: 33 Year(s)
Directors: 9
Company No: 02719204

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

Company Type

Private limited with Share Capital

Company Status

Non trading

Incorporated On

01 June 1992

Nature of business (SIC)

65300 Pension funding - Pension funding

Accounts

Available to 13 Dec 2024. Next accounts due by 28 Feb 2026

Does this company owe you money?

Name	Role	Date Of Birth	Appointed
Mr Robert Spence Hunter	Director	Apr 1973	01 Jun 2025
Mrs Rachel Geary	Director	Jun 1984	21 Sep 2022
Ms Laura Louise Derry	Director	Dec 1980	01 Jun 2022
Ms Lisa Helen White	Director	Jan 1977	01 Jun 2022
Mr Andrew David Roberts	Director	Feb 1975	23 Mar 2020
Ms Kathryn Christina Rushton	Director	Jul 1980	23 Mar 2020
Mr Ian Howard Jones	Director	Dec 1977	16 Jun 2014
Mr Anthony Broadhurst	Company Secretary	-	12 Jan 2012
Mr Mark Russell Pipe	Director	Oct 1967	07 Jul 2009

Name
Paul Higgs
Christopher Mark Kendall
Ian David Ward
John Patrick Flynn
Bhargawdip Devjibhai Buddhdev
Peter John Brook
John Allan Harrison
Adam James Walker
Susanna Jane Oclanis Morran
Nuala Patricia Hedges
Patricia Anne Kyle
Trevor Harvey
Caroline Jane Harrington
Louise Frances Witts
Robert Chadwick
Colin Derek Mayger
Daniel Gethan Wilding
Colin David Richardson
Mark David Da Silva
Helen Jane Rossiter
Peter Burton
Jonathan Michael Bridger
Mark Andrew Jonathan Howard
Richard Andrew Millson
Ian James Ferguson
Emma Nathan
Nicholas John Howard Salter
Debbie Jane Iyengar
Neil Alexander Campbell
Vicky Anne Phillips
Peter David Whitehead
Martin Roger Harris
Trevor Martin Munns
Trevor Martin Munns
Huw Rees Wynne Griffith
Andrew Graham Hague
Mark Andrew Underwood
Robert Adrian Joseph Waddingham
NOMINEE DIRECTORS LTD
NOMINEE SECRETARIES LTD

Total Outstanding

104

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	06 May 2014	21 May 2014	Svenska Handelsbanken Ab (Publ)	OUTSTANDING
	30 Jan 2014	04 Feb 2014	Santander Uk PLC	OUTSTANDING
	30 Jan 2014	04 Feb 2014	Santander Uk PLC	OUTSTANDING
Legal Charge	01 Mar 2013	09 Mar 2013	Mr James Henry Haywood, Mr John Andrew Crowther And Mrs Lynne Crowther	OUTSTANDING
Legal Charge	07 Feb 2013	15 Feb 2013	Coutts & Company	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Mortgage	21 Dec 2012	22 Dec 2012	Svenska Handelsbanken Ab (Publ)	SATISFIED
Legal Charge	06 Jan 2012	26 Jan 2012	National Westminster Bank PLC	OUTSTANDING
Legal Charge	23 Dec 2011	05 Jan 2012	Coutts & Company	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	22 Oct 2010	28 Oct 2010	Lloyds Tsb Bank PLC	OUTSTANDING
Third Party Legal Charge	07 Nov 2008	12 Nov 2008	National Westminster Bank PLC	OUTSTANDING
Mortgage	29 Feb 2008	20 Mar 2008	Norwich And Peterboough (Lbs) Limited Trading As Astra Mortgages	OUTSTANDING
Mortgage	14 Feb 2008	21 Feb 2008	Lloyds Tsb Bank PLC	OUTSTANDING
Mortgage	14 Feb 2008	15 Feb 2008	Lloyds Tsb Bank PLC	OUTSTANDING
Third Party Legal Charge	11 Jan 2008	15 Jan 2008	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	21 Aug 2007	31 Aug 2007	National Westminster Bank PLC	OUTSTANDING
Mortgage	30 Jul 2007	01 Aug 2007	Norwich And Peterborough Building Society	OUTSTANDING
Mortgage	30 Jul 2007	01 Aug 2007	Norwich And Peterborough Building Society	OUTSTANDING
Third Party Legal Charge	18 Jul 2007	31 Jul 2007	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Mortgage	12 Apr 2007	24 Apr 2007	Bibby Financial Services Limited As Security Trustee	OUTSTANDING
Third Party Legal Charge	18 May 2007	24 May 2007	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	03 May 2007	05 May 2007	National Westminster Bank PLC	OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 17 April 2007 And Dated 9 April 2007 And	11 Apr 2007	26 Apr 2007	National Westminster Bank PLC	OUTSTANDING
Mortgage	19 Jan 2007	23 Jan 2007	Norwich And Peterborough Building Society	OUTSTANDING
Legal Charge	05 Oct 2006	10 Oct 2006	Adam & Company PLC , Adam & Company PLC	OUTSTANDING
Legal Charge	05 Oct 2006	10 Oct 2006	Adam & Company PLC	OUTSTANDING
Third Party Legal Charge	31 Aug 2006	02 Sep 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	07 Aug 2006	08 Aug 2006	National Westminster Bank PLC	OUTSTANDING
Mortgage	07 Jul 2006	15 Jul 2006	Norwich And Peterborough Building Society	OUTSTANDING
Third Party Legal Charge	09 Jun 2004	21 Jun 2006	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Charge	18 May 2006	08 Jun 2006	Irish Permanent (Iom) Limited	OUTSTANDING
Third Party Legal Charge	17 May 2006	03 Jun 2006	Gmac Commercial Finance PLC	OUTSTANDING
Third Party Legal Charge	16 May 2006	24 May 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	05 Apr 2006	22 Apr 2006	National Westminster Bank PLC	OUTSTANDING
Legal Charge	31 Mar 2006	08 Apr 2006	Norwich & Peterborough Building Society	OUTSTANDING
Legal Charge	09 Jan 2006	20 Jan 2006	Alliance & Leicester Commercial Bank PLC	OUTSTANDING
Third Party Legal Charge	23 Dec 2005	06 Jan 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	23 Dec 2005	06 Jan 2006	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	23 Dec 2005	06 Jan 2006	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	07 Oct 2005	25 Oct 2005	Gmac Commercial Finance PLC	OUTSTANDING
Mortgage Of Shares	30 Sep 2005	13 Oct 2005	The Royal Bank Of Scotland The Facility Agent	OUTSTANDING
Third Party Legal Charge	29 Sep 2005	01 Oct 2005	The Royal Bank Of Scotland PLC	OUTSTANDING
Deed Of Charge Over Deposit	30 Aug 2005	09 Sep 2005	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Charge Over Cash Deposit	10 May 2005	24 May 2005	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Third Party Legal Charge	19 May 2005	21 May 2005	National Westminster Bank PLC	OUTSTANDING
Legal Charge	10 May 2005	16 May 2005	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Deed Of Security Assignment And Agreement	19 Apr 2005	22 Apr 2005	Coutts & Company	OUTSTANDING
Charge	11 Nov 2004	19 Nov 2004	Northern Rock PLC	OUTSTANDING
Charge	11 Nov 2004	19 Nov 2004	Northern Rock PLC	OUTSTANDING
Legal Mortgage	13 Sep 2004	21 Sep 2004	Coutts And Company	OUTSTANDING
Legal Mortgage	20 Aug 2004	25 Aug 2004	Hsbc Bank PLC	OUTSTANDING
Legal Mortgage	20 Aug 2004	25 Aug 2004	Hsbc Bank PLC	OUTSTANDING
Third Party Legal Charge	17 May 2004	02 Jun 2004	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Charge Of Deposit	06 May 2004	11 May 2004	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Legal Charge	24 Mar 2004	03 Apr 2004	National Westminster Bank PLC	OUTSTANDING
Third Party Charge Of Securities (Uk)	06 Feb 2004	13 Feb 2004	The Royal Bank Of Scotland PLC	OUTSTANDING
Charge Deed	20 Nov 2003	25 Nov 2003	Northern Rock PLC	OUTSTANDING
Legal Charge	22 Oct 2003	30 Oct 2003	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Third Party Legal Charge	26 Sep 2003	30 Sep 2003	National Westminster Bank PLC	OUTSTANDING
Legal Charge	05 Sep 2003	13 Sep 2003	The Royal Bank Of Scotland PLC	OUTSTANDING
Charge	08 Aug 2003	16 Aug 2003	N M Rothschild & Sons Limited	OUTSTANDING
Third Party Legal Charge	28 Jul 2003	14 Aug 2003	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	24 Jul 2003	08 Aug 2003	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	23 Jul 2003	25 Jul 2003	Hsbc Bank PLC	OUTSTANDING
Mortgage Deed	05 Jun 2003	13 Jun 2003	Lloyds Tsb Bank PLC	OUTSTANDING
Third Party Legal Charge	09 May 2003	19 May 2003	National Westminster Bank PLC	OUTSTANDING
Legal Charge	14 Apr 2003	02 May 2003	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	24 Apr 2003	30 Apr 2003	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Legal Charge	24 Apr 2003	30 Apr 2003	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Legal Charge	24 Apr 2003	30 Apr 2003	The Royal Bank Of Scotland PLC	OUTSTANDING
Third Party Legal Charge	24 Apr 2003	28 Apr 2003	National Westminster Bank PLC	SATISFIED
Third Party Legal Charge	18 Feb 2003	20 Feb 2003	National Westminster Bank PLC	OUTSTANDING
Legal Mortgage	09 Dec 2002	13 Dec 2002	Yorkshire Bank PLC	OUTSTANDING
Third Party Legal Charge	15 Nov 2002	19 Nov 2002	The Royal Bank Of Scotland PLC	OUTSTANDING
Charge Deed	12 Apr 2002	01 May 2002	Northern Rock PLC	OUTSTANDING
Mortgage Deed	21 Mar 2002	26 Mar 2002	Lloyds Tsb Bank PLC	OUTSTANDING
Debenture	31 Jan 2002	12 Feb 2002	The Governor And Company Of The Bank Of Scotland	SATISFIED
Debenture	31 Jan 2002	12 Feb 2002	The Governor And Company Of The Bank Of Scotland	SATISFIED
Mortgage	01 Feb 2002	06 Feb 2002	James Henry Haywood, John Andrew Crowther And Lynne Crowther	OUTSTANDING
Charge Deed	01 Feb 2002	05 Feb 2002	Northern Rock PLC	OUTSTANDING
Charge Deed	01 Feb 2002	05 Feb 2002	Northern Rock PLC	OUTSTANDING
Legal Charge	07 Nov 2001	23 Nov 2001	Oakland Development Capital Fund Limited	OUTSTANDING
Charge	28 Sep 2001	17 Oct 2001	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Third Party Legal Mortgage	31 Aug 2001	13 Sep 2001	National Westminster Bank PLC	OUTSTANDING
Third Party Legal Charge	19 Jun 2001	22 Jun 2001	The Royal Bank Of Scotland PLC	OUTSTANDING
Charge	08 May 2001	11 May 2001	The Governor And Company Of The Bank Of Scotland	OUTSTANDING
Charge	12 Feb 2001	16 Feb 2001	N M Rothschild & Sons Limited	OUTSTANDING
Charge	26 Jan 2001	08 Feb 2001	Nm Rothschild & Sons Limited	OUTSTANDING
Legal Charge	16 Jan 2001	24 Jan 2001	Coutts & Company	OUTSTANDING
Charge	06 Nov 2000	15 Nov 2000	Nm Rothschild & Sons Limited	OUTSTANDING
Legal Charge	29 Aug 2000	09 Sep 2000	The Co-operative Bank PLC	OUTSTANDING
Mortgage	29 Feb 2000	02 Mar 2000	Lloyds Tsb Bank PLC	OUTSTANDING
Legal Mortgage	18 Jan 2000	21 Jan 2000	Coutts & Company	OUTSTANDING
Legal Mortgage	29 Sep 1999	14 Oct 1999	Bank Of Wales PLC	OUTSTANDING
Legal Charge	09 Jul 1999	16 Jul 1999	Bank Of Wales PLC	OUTSTANDING
Legal Charge	07 May 1999	26 May 1999	Unicorn Financial Limited	SATISFIED
Legal Charge	28 Apr 1999	14 May 1999	The Governor And Company Of The Bank Of Scotland	SATISFIED
Mortgage Deed	03 Mar 1999	11 Mar 1999	Lloyds Bank PLC	OUTSTANDING
Mortgage	03 Mar 1999	10 Mar 1999	Lloyds Bank PLC	OUTSTANDING
Mortgage Deed	03 Mar 1999	05 Mar 1999	Lloyds Bank PLC	OUTSTANDING
Legal Charge	12 Feb 1999	13 Feb 1999	Nationwide Building Society	SATISFIED
Third Party Legal Charge	13 Nov 1998	18 Nov 1998	The Royal Bank Of Scotland PLC	OUTSTANDING
Legal Mortgage	21 Nov 1997	04 Dec 1997	Bank Of Wales PLC	OUTSTANDING
Legal Mortgage	24 Mar 1997	08 Apr 1997	Bank Of Wales PLC	OUTSTANDING

Accounts	2020	2021	2022	2023	2024
Cash	£2.00	£2.00	£2.00	£2.00	£2.00
Net Worth	£2.00	£2.00	£2.00	£2.00	£2.00
Total Current Liabilities	£0.00	£0.00	£0.00	£0.00	£0.00
Total Current Assets	£2.00	£2.00	£2.00	£2.00	£2.00

View Full Accounts

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Credit Report

Does this company owe you money?

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials