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Barnett Waddingham Capital Trustees Limited

Private Limited Company · Amersham

ActiveUnited KingdomIncorporated 1992Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased

Barnett 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 107281197

Show 8 ceased records

AH

Andrew Graham HagueIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222674

MP

Mark Russell PipeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222722

IJ

Mr Ian Howard JonesIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222724

TH

Trevor HarveyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222795

CK

Mr Christopher Mark KendallIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222820

IW

Ian David WardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222863

RW

Mr Robert Adrian Joseph WaddinghamIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114222885

BB

Mr Bhargawdip Devjibhai BuddhdevIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114230665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 41 historical

GM

Graeme Robert ManningCurrent secretary

Appointed 2025-11-17

RH

Robert Spence HunterCurrent director

Appointed 2025-06-01 · 1 yr · Director

RG

Rachel GearyCurrent director

Appointed 2022-09-21 · 4 yrs · Client Manager

LW

Lisa WhiteCurrent director

Appointed 2022-06-01 · 4 yrs · Consultant

LD

Laura DerryCurrent director

Appointed 2022-06-01 · 4 yrs · Client Manager

KR

Kathryn RushtonCurrent director

Appointed 2020-03-23 · 6 yrs · Pensions Consultant

AR

Andrew RobertsCurrent director

Appointed 2020-03-23 · 6 yrs · Pensions Consultant

IJ

Ian JonesCurrent director

Appointed 2014-06-16 · 12 yrs · Ssas Consultant

MP

Mark PipeCurrent director

Appointed 2009-07-07 · 17 yrs · Pensions Consultant

Show 41 historical appointments

PH

Paul HiggsResigned director

Resigned 2020-03-23 · 1 yr · Pensions Consultant

CK

Christopher KendallResigned director

Resigned 2014-06-16 · 7 yrs · Pensions 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 · 2 yrs

JH

John HarrisonResigned director

Resigned 2007-03-12 · 2 yrs · Actuary

PB

Peter BrookResigned director

Resigned 2007-03-12 · 2 yrs · Pensions Consultant

BB

Bhargawdip BuddhdevResigned director

Resigned 2007-03-12 · 13 yrs · Actuary

AW

Adam WalkerResigned director

Resigned 2006-06-01 · 3 yrs · Actuary

NH

Nuala HedgesResigned director

Resigned 2004-10-01 · 5 yrs · Pension Administrator

SM

Susanna MorranResigned director

Resigned 2004-10-01 · 5 yrs · Actuary

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 2003-03-21 · 3 yrs · Actuary

LW

Louise WittsResigned director

Resigned 2003-03-21 · 3 yrs · Actuary

DW

Daniel WildingResigned director

Resigned 2002-05-01 · 7 yrs · Actuary

CM

Colin MaygerResigned director

Resigned 2002-05-01 · 4 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

IF

Ian FergusonResigned director

Resigned 1997-11-06 · 6 yrs · Actuary

MH

Mark HowardResigned director

Resigned 1997-11-06 · 12 yrs · Actuary

EN

Emma NathanResigned director

Resigned 1996-10-02 · 1 yr · Actuarial Consultant

NS

Nicholas SalterResigned director

Resigned 1996-05-08 · 13 yrs · Actuary

DI

Debbie IyengarResigned secretary

Resigned 1994-08-04 · 4 yrs

NC

Neil CampbellResigned director

Resigned 1994-04-13 · 2 yrs · Consultant

PW

Peter WhiteheadResigned director

Resigned 1994-03-08 · 5 yrs · Actuary

VP

Vicky PhillipsResigned secretary

Resigned 1994-03-08

TM

Trevor MunnsResigned directorResigned secretary

Resigned 1993-06-01 · Pensions Consultant

MH

Martin HarrisResigned director

Resigned 1993-06-01 · 5 yrs · Consulting Actuary

RW

Robert WaddinghamResigned director

Resigned 1993-06-01 · 24 yrs · Consulting Actuary

MU

Mark UnderwoodResigned director

Resigned 1993-06-01 · 16 yrs · Consulting Actuary

HW

Huw Wynne GriffithResigned director

Resigned 1993-06-01 · 15 yrs · Consulting Actuary

AH

Andrew HagueResigned director

Resigned 1993-06-01 · 31 yrs · Pensions Consultant

CorpNominee Secretaries LtdResigned secretary

Resigned 1992-06-01

CorpNominee Directors LtdResigned director

Resigned 1992-06-01

Board profile

People with appointments: 9
Directors assessed: 8
Median age: 49
Under 35: 0
65 and over: 0
Disqualified match: None active