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Barnett Waddingham Trustees (1992) 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 · 9 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: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-11-14 · No cessation recorded

Source record 127667415

Show 9 ceased records

IW

Ian David WardIndividual

Significant influence or control

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

Source record 123065059

CK

Christopher Mark KendallIndividual

Significant influence or control

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

Source record 123065062

AR

Andrew David RobertsIndividual

Significant influence or control

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

Source record 123065063

KR

Kathryn Christina RushtonIndividual

Significant influence or control

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

Source record 123065064

MP

Mark Russell PipeIndividual

Significant influence or control

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

Source record 123065058

AH

Andrew Graham HagueIndividual

Significant influence or control

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

Source record 123065067

PH

Paul HiggsIndividual

Significant influence or control

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

Source record 123065068

Barnett Waddingham Actuaries And Consultants LimitedCorporate

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 · Ceased 2024-11-14

Source record 127276269

LM

Lisa Anne McminnIndividual

Significant influence or control

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

Source record 123065065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 26 historical

GM

Graeme Robert ManningCurrent secretary

Appointed 2025-11-17

RH

Robert Spence HunterCurrent director

Appointed 2025-06-01 · 1 yr · Director

LW

Lisa WhiteCurrent director

Appointed 2022-06-01 · 4 yrs · Consultant

RG

Rachel GearyCurrent director

Appointed 2020-06-01 · 6 yrs · Client Manager

LD

Laura DerryCurrent director

Appointed 2020-06-01 · 6 yrs · Client Manager

IJ

Ian JonesCurrent director

Appointed 2020-03-23 · 6 yrs · Client Relationship Manager

KR

Kathryn RushtonCurrent director

Appointed 2013-07-12 · 13 yrs · Ssas Pension Consultant

AR

Andrew RobertsCurrent director

Appointed 2013-07-12 · 13 yrs · Actuary

MP

Mark PipeCurrent director

Appointed 2013-07-12 · 13 yrs · Pension Consultant

Show 26 historical appointments

CK

Christopher KendallResigned director

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

LM

Lisa McminnResigned director

Resigned 2014-06-16 · 10 yrs · Pensions Consultant

IW

Ian WardResigned director

Resigned 2013-07-12 · 10 yrs · Pension Consultant

PH

Paul HiggsResigned director

Resigned 2013-07-12 · 8 yrs · Pension Consultant

RM

Richard MillsonResigned director

Resigned 2013-07-12 · Pension Consultant

AH

Andrew HagueResigned director

Resigned 2013-07-12 · 11 yrs · Pension Consultant

AB

Anthony BroadhurstResigned secretary

Resigned 2013-07-12 · 12 yrs

MK

Mike KirschResigned director

Resigned 2011-12-16 · 1 yr · Managing Director - Origen

AE

Alireza Emamy ForoushaniResigned secretaryResigned director

Resigned 2008-08-29 · 2 yrs

CorpOrigen LimitedResigned director

Resigned 2008-07-31 · 4 yrs

KR

Keith RobinsonResigned director

Resigned 2007-11-27 · Director

MP

Mark PearsonResigned director

Resigned 2007-09-18 · Director

JM

James McguinessResigned director

Resigned 2006-07-13 · 1 yr · Consultant

AL

Anthony LanningResigned director

Resigned 2006-07-13 · Director

CC

Claire CourtResigned director

Resigned 2006-07-13 · 1 yr · Consultant

SG

Stephen GreenstreetResigned director

Resigned 2006-07-13 · 4 yrs · Company Director

DC

David CantResigned director

Resigned 2001-01-16 · 5 yrs · Chartered Accountant

SC

Stephen CaveResigned director

Resigned 1999-07-16 · 8 yrs · Senior Manager

GM

George MarrResigned director

Resigned 1999-07-16 · 6 yrs · Chief Executive

GR

Geoffrey RaynerResigned director

Resigned 1999-03-10 · Independent Financial Advisor

CorpSwift Incorporations LimitedResigned secretary

Resigned 1992-08-10

CS

Colin SearsResigned director

Resigned 1992-08-10 · 2 yrs · Pensions Consultant

MC

Michelle CracknellResigned director

Resigned 1992-08-10 · 14 yrs · Actuary

AB

Anthony ButtlerResigned director

Resigned 1992-08-10 · 13 yrs · Actuary

AR

Alan RobertsonResigned secretary

Resigned 1992-08-10 · 16 yrs

Board profile

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