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BARNETT WADDINGHAM TRUSTEES (1997) LIMITED

Company no. 03466077 · Private Limited Company
Active
View on Companies House

BARNETT WADDINGHAM TRUSTEES (1997) LIMITED is an active 28-year-old company. One to note: 2 outstanding charges and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
2 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 28+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 chargesName changed
StatusActive
Company number03466077
TypePrivate Limited Company
Incorporated14 Nov 1997 · 28 yrs
Registered officeDecimal Place, Chiltern Avenue, Amersham, HP6 5FG
Nature of business66290 - Other activities auxiliary to insurance and pension funding
Next accounts due28 Feb 2027
Confirmation statement due15 Mar 2027
Previous namesWHITEFOORD PENSION & TRUSTEE SERVICES LIMITED (20/03/2014) | GHM (TRUSTEES) LIMITED (26/10/2010)

Property & land holdings (3)Premium

PropertyTenureArea
7 Savoy Parade, Southbury Road, Enfield (EN1 1RT) Freehold Enfield, Greater London
17 College Road, Cheshunt, Waltham Cross (EN8 9LS) Freehold Broxbourne, Hertfordshire
Unit 19 Pulloxhill Business Park, Greenfield Road, Pulloxhill, Bedford (MK45 5EU) Freehold Central Bedfordshire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

MANNING, Graeme Robert
Secretary · appointed 17 Nov 2025
DERRY, Laura Louise
Director · appointed 1 Jun 2020 · British
GEARY, Rachel
Director · appointed 1 Jun 2020 · British
HUNTER, Robert Spence
Director · appointed 1 Jun 2025 · British
JONES, Ian Howard
Director · appointed 23 Mar 2020 · British
PIPE, Mark Russell
Director · appointed 6 Mar 2014 · British
ROBERTS, Andrew David
Director · appointed 6 Mar 2014 · British
RUSHTON, Kathryn Christina
Director · appointed 23 Mar 2020 · British
WHITE, Lisa Helen
Director · appointed 1 Jun 2022 · British

Ownership & control (PSC)

Barnett Waddingham Actuaries And Consultants Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm
Filing status
AccountsUp to date
Last accounts made up to31 May 2025
Next accounts due28 Feb 2027
Confirmation statementUp to date
Last statement1 Mar 2026
Next statement due15 Mar 2027
Accounts typeDormant

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 06:30 UK.