Barnett Waddingham Trustees Scotland Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedBarnett Waddingham LlpCorporate
Right to appoint or remove directors
Notified 2019-07-03 · No cessation recorded
Source record 5721431Show 6 ceased records
AH
Andrew Graham HagueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422339CK
Mr Christopher Mark KendallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422340MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422338LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422344PH
Paul HiggsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422345AR
Andrew David RobertsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5422341People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 39 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 39 historical appointments
IW
Ian WardResigned director
Resigned 2020-03-23 · 4 yrs · Partner
CK
Christopher KendallResigned director
Resigned 2014-04-24 · 7 yrs · Pensions Consultant
PH
Paul HiggsResigned director
Resigned 2014-04-24 · 7 yrs · Pensions Administrator
LM
Lisa McminnResigned director
Resigned 2014-04-24 · 10 yrs · Pensions Consultant
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
PK
Patricia KyleResigned secretary
Resigned 2004-04-13 · 5 yrs
CH
Caroline HarringtonResigned director
Resigned 2003-06-02 · 6 yrs · Technical Assistant
DC
Resigned 2003-06-02 · 10 yrs · Manager
RM
Richard MillsonResigned director
Resigned 2003-06-02 · 10 yrs · Pension Consultant
HR
Helen RossiterResigned secretary
Resigned 2003-06-02 · Secretary
CR
Colin RichardsonResigned director
Resigned 2003-06-02 · Actuary
RW
Robert WaddinghamResigned director
Resigned 2003-06-02 · 10 yrs · Actuary
MU
Mark UnderwoodResigned director
Resigned 2003-06-02 · 10 yrs · Actuary
PL
Peter LeandroResigned director
Resigned 2003-06-02 · 3 yrs · Actuary
AH
Andrew HagueResigned director
Resigned 2003-06-02 · 21 yrs · Technical Assistant
TB
Thomas BeecroftResigned secretary
Resigned 2002-03-29 · 1 yr
PM
Peter MaherResigned director
Resigned 1998-05-22 · 2 yrs · Financial Consultant
CF
Clive FortesResigned director
Resigned 1997-05-01 · 6 yrs · Actuary
PD
Philip DavisResigned secretary
Resigned 1997-01-27 · 4 yrs
CL
Christopher LytleResigned secretary
Resigned 1997-01-24 · 4 yrs · Pension Consultant
DQ
David QuintonResigned secretary
Resigned 1996-10-04 · 3 yrs
ET
Elaine TurtleResigned secretary
Resigned 1996-08-14
VL
Vincent LegrisResigned director
Resigned 1995-08-14 · 1 yr · Actuary
SP
Resigned 1995-08-14 · 7 yrs · Partner
GM
Graeme MuirResigned director
Resigned 1995-08-14 · 6 yrs · Actuary
CM
Claire McgruerResigned secretary
Resigned 1993-04-05 · 7 yrs · Pension Consultant
LC
Linda ClarkResigned secretary
Resigned 1992-04-27 · 9 yrs
NF
Norman FreethyResigned director
Resigned 1992-04-27 · 2 yrs · Consulting Actuary
FB
Francis BowdenResigned director
Resigned 1992-04-27 · 2 yrs · Consulting Actuary
AM
Allan MartinResigned director
Resigned 1992-04-27 · 7 yrs · Consulting Actuary
RR
Ross RussellResigned director
Resigned 1992-04-27 · 11 yrs · Consulting Actuary
RB
Ronald BowieResigned director
Resigned 1992-04-27 · 11 yrs · Consulting Actuary
KA
Kenneth AuldResigned director
Resigned 1992-04-27 · 4 yrs · Consulting Actuary
IP
Ian PopeResigned director
Resigned 1992-04-27 · 3 yrs · Consulting Actuary
CM
Colin MaloneyResigned director
Resigned 1992-04-27 · 7 yrs · Financial Advisor
MA
Michael ArnoldResigned director
Resigned 1992-04-27 · 9 yrs · Consulting Actuary
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active