BARNETT WADDINGHAM TRUSTEES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

Decimal Place, Chiltern Avenue, Amersham, HP6 5FG

SIC codes

65300 — Pension funding

Accounts next due

2027-02-28

Confirmation statement next due

2027-03-15

2. Directors (8 active)

DERRY, Laura Louise

director · appointed 2020-06-01 · born 12/1980 (age 46)

GEARY, Rachel

director · appointed 2020-06-01 · born 6/1984 (age 42)

HUNTER, Robert Spence

director · appointed 2025-06-01 · born 4/1973 (age 53)

JONES, Ian Howard

director · appointed 2014-06-16 · born 12/1977 (age 49)

PIPE, Mark Russell

director · appointed 2008-06-23 · born 10/1967 (age 59)

ROBERTS, Andrew David

director · appointed 2006-08-31 · born 2/1975 (age 51)

RUSHTON, Kathryn Christina

director · appointed 2014-06-16 · born 7/1980 (age 46)

WHITE, Lisa Helen

director · appointed 2022-06-01 · born 1/1977 (age 49)

3. Shareholders (1 active)

Barnett Waddingham Llp

75-100% shares · 75-100% voting · board control · trust interest · firm interest

4. Group structure

Barnett Waddingham Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Barnett Waddingham Llp

Corporate parent · 75-100%

5. Security

400 total charges (358 outstanding, 42 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 1 medium · 1 low