1
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- now 06498431BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED
- 2008-04-04
06498431 2 London Wall Place, London, England
Active Corporate (24 parents, 9 offsprings)
Officer
2008-02-08 ~ 2011-08-31
IIF 16 - Director → ME
2
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED
07785174 2 London Wall Place, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-23 ~ 2018-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 30 - Has significant influence or control → OE
3
BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
02719204 02005798, 01786826, 01473453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (50 parents, 2 offsprings)
Officer
~ 2017-10-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
4
2 London Wall Place, London, England
Active Corporate (151 parents, 17 offsprings)
Officer
2004-04-16 ~ 2018-05-31
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
5
BARNETT WADDINGHAM TRUSTEES LIMITED
- now 02005798 01786826, 03114972, 01473453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHITEHALL PENSIONEER TRUSTEES LIMITED
- 1989-11-08
02005798 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (53 parents, 4 offsprings)
Officer
~ 2017-10-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
6
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- now 01465688HYMANS ROBERTSON TRUSTEES LIMITED
- 2003-06-09
01465688ROBERTSON TRUSTEES LIMITED - 1992-04-16
ASTRALBUILD LIMITED - 1985-07-17
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (47 parents, 2 offsprings)
Officer
2003-06-02 ~ 2014-04-24
IIF 9 - Director → ME
7
2 London Wall Place, London, England
Active Corporate (16 parents)
Officer
2006-09-15 ~ 2012-03-13
IIF 4 - LLP Designated Member → ME
8
THE FLEXIBLE ANNUITY COMPANY LIMITED
- 2002-08-28
03011174 Saint James's House, Saint James's Square, Cheltenham
Active Corporate (47 parents, 9 offsprings)
Officer
1995-02-08 ~ 2010-01-15
IIF 12 - Director → ME
9
BW TRUSTEES (CHELTENHAM) LIMITED - now
MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
MNR PENSION TRUSTEES LIMITED
- 2002-08-30
02569561NEVRUS (536) LIMITED - 1991-03-06
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (34 parents)
Officer
2000-07-28 ~ 2002-07-09
IIF 13 - Director → ME
10
EPILEPSY ENTERPRISES LIMITED
- now 02052317NSE ENTERPRISES LIMITED - 2011-02-16
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
2018-07-31 ~ 2019-12-13
IIF 28 - Director → ME
11
NATIONAL SOCIETY FOR EPILEPS (THE) - 1979-12-31
NATIONAL SOCIETY FOR EPILEPSY (THE) - 1978-12-31
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2012-09-27 ~ 2019-12-13
IIF 25 - Director → ME
12
FLEXIBLE ANNUITY COMPANY LIMITED
- now 04395778 C/o Barnett Waddingham, 2 London Wall Place, London, England
Dissolved Corporate (16 parents)
Officer
2002-03-15 ~ 2018-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 35 - Has significant influence or control → OE
13
Barnett Waddingham Cheapside House, 138 Cheapside, London
Dissolved Corporate (11 parents)
Officer
2008-02-28 ~ dissolved
IIF 14 - Director → ME
14
2 London Wall Place, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-02-28 ~ 2017-10-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 32 - Has significant influence or control → OE
15
Gayhurst School Bull Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (56 parents)
Officer
2000-02-17 ~ 2013-11-16
IIF 8 - Director → ME
16
GUILD OF FREEMEN OF THE CITY OF LONDON
00109150 4 Dowgate Hill, London
Active Corporate (91 parents)
Officer
2015-06-24 ~ now
IIF 6 - Director → ME
17
HARSANT PENSIONEER TRUSTEES LTD.
03058556 Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (27 parents)
Officer
1995-05-19 ~ 2002-04-25
IIF 24 - Director → ME
18
LEADENHALL NO 530 LLP - now
NOMINA NO 530 LLP
- 2025-01-14
OC348237 OC348426, OC348244, OC386445Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-08-02 ~ 2024-07-29
IIF 3 - LLP Member → ME
Person with significant control
2017-08-02 ~ 2024-07-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
19
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
1996-11-05 ~ 2008-12-24
IIF 23 - Director → ME
20
MISKEL LIMITED - 2000-10-04
Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-12-18 ~ 2019-12-13
IIF 26 - Director → ME
21
PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (51 parents)
Officer
2002-12-13 ~ 2010-02-05
IIF 22 - Director → ME
22
PENSIONEER TRUSTEES (LONDON) LIMITED
01688065 Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (41 parents, 1 offspring)
Officer
2002-12-09 ~ 2014-04-15
IIF 20 - Director → ME
23
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (47 parents, 1 offspring)
Officer
2002-12-13 ~ 2010-02-05
IIF 21 - Director → ME
24
9 Appold Street, 6th Floor, London, England
Active Corporate (41 parents)
Officer
2011-11-16 ~ 2018-07-23
IIF 27 - Director → ME
25
NOMINA NO 194 LLP
- 2008-08-29
OC322747 OC322544, OC322038, OC322272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2006-09-28 ~ now
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
RIVERSIDE MAINTENANCE LIMITED
- now 01506495ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2014-09-15 ~ 2017-10-18
IIF 7 - Director → ME
27
SKELETAL CANCER ACTION TRUST
- 2019-07-29
02893346 Royal National Orthopeadic Hosp., Brockley Hill, Stanmore, Middlesex
Dissolved Corporate (24 parents)
Officer
2011-10-18 ~ dissolved
IIF 19 - Director → ME
28
THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
- now 07008355DE FACTO 1705 LIMITED - 2009-12-07
5-7 Giltspur House Giltspur Street, London, England
Active Corporate (22 parents)
Officer
2011-11-23 ~ 2020-09-17
IIF 29 - Director → ME
29
WHITEFOORD (2014) LLP - now
BARNETT WADDINGHAM INVESTMENTS LLP
- 2014-12-10
OC323081 Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents)
Officer
2006-10-10 ~ 2014-02-28
IIF 1 - LLP Designated Member → ME