BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Company summary

Insolvency history recorded

Company number: 02738578
Status: ACTIVE
Incorporated / age: 10 August 199234 years
Registered office: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Accounts due: 28 February 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 13:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Nature of business
Pension funding
Previous company names
ORIGEN PENSION TRUSTEES LIMITED
A & B PENSION TRUSTEES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Richard Keith Roe
  Receiver manager
  Appointed
  20 October 2009
  Ceased to act
  7 September 2010
- Anthony Lavern Spencer
  Receiver manager
  Appointed
  20 October 2009
  Ceased to act
  7 September 2010
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	17 Nov 2025				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
DERRY, Laura Louise ACTIVE	Director	01 Jun 2020		England	December 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
GEARY, Rachel ACTIVE	Director	01 Jun 2020		United Kingdom	June 1984	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
HUNTER, Robert Spence ACTIVE	Director	01 Jun 2025		Scotland	April 1973	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
JONES, Ian Howard ACTIVE	Director	23 Mar 2020		England	December 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
PIPE, Mark Russell ACTIVE	Director	12 Jul 2013		England	October 1967	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
ROBERTS, Andrew David ACTIVE	Director	12 Jul 2013		England	February 1975	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
RUSHTON, Kathryn Christina ACTIVE	Director	12 Jul 2013		England	July 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
WHITE, Lisa Helen ACTIVE	Director	01 Jun 2022		England	January 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BROADHURST, Anthony Mark RESIGNED	Secretary	12 Jul 2013	17 Nov 2025			Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
EMAMY FOROUSHANI, Alireza Ali RESIGNED	Secretary	29 Aug 2008	05 Jan 2011			40-43 Chancery Lane, London, WC2A 1JA
ROBERTSON, Alan William RESIGNED	Secretary	10 Aug 1992	29 Aug 2008			2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Aug 1992	10 Aug 1992			26, Church Street, London, NW8 8EP
BUTTLER, Anthony John RESIGNED	Director	10 Aug 1992	05 Apr 2006	England	February 1938	Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW
CANT, David Antony RESIGNED	Director	16 Jan 2001	02 May 2006	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
CAVE, Stephen David RESIGNED	Director	16 Jul 1999	17 Jun 2008	England	August 1960	Garden Cottage, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ, United Kingdom
COURT, Claire Elaine RESIGNED	Director	13 Jul 2006	17 Jun 2008	United Kingdom	October 1968	Garden Cottage, Poets Way, Newnham, Northamptonshire, NN11 3HQ
CRACKNELL, Michelle Ann RESIGNED	Director	10 Aug 1992	31 Jul 2007	England	September 1964	Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR
EMAMY FOROUSHANI, Alireza Ali RESIGNED	Director	14 Apr 2008	31 Jul 2008	England	August 1975	77, Bassett Green Close, Bassett, Southampton, Hampshire, SO16 3QX
GREENSTREET, Stephen Derek RESIGNED	Director	13 Jul 2006	30 Jun 2011	United Kingdom	May 1962	40-43 Chancery Lane, London, WC2A 1JA
HAGUE, Andrew Graham RESIGNED	Director	12 Jul 2013	28 Mar 2025	England	May 1962	2, London Wall Place, London Wall, London, EC2Y 5AU, England
HIGGS, Paul RESIGNED	Director	12 Jul 2013	06 Aug 2021	England	December 1962	Cheapside House, 138 Cheapside, London, EC2V 6BW, England
KENDALL, Christopher Mark RESIGNED	Director	16 Jun 2014	06 Aug 2021	England	August 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
KIRSCH, Mike RESIGNED	Director	16 Dec 2011	12 Jul 2013	United Kingdom	November 1961	Cheapside House 138, Cheapside, London, EC2V 6BW
LANNING, Anthony John RESIGNED	Director	13 Jul 2006	03 Nov 2006		March 1967	1 Chilton House, Whitemans Green Cuckfield, Haywards Heath, West Sussex, RH17 5BX
MARR, George Gareth Gordon RESIGNED	Director	16 Jul 1999	27 Jan 2006	United Kingdom	August 1951	The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD
MCGUINESS, James RESIGNED	Director	13 Jul 2006	19 Nov 2007		April 1945	1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ
MCMINN, Lisa Anne RESIGNED	Director	16 Jun 2014	21 Oct 2024	Scotland	July 1967	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
MILLSON, Richard Andrew RESIGNED	Director	12 Jul 2013	31 May 2014	United Kingdom	October 1959	Cheapside House, 138 Cheapside, London, EC2V 6BW, England
PEARSON, Mark Robert RESIGNED	Director	18 Sep 2007	31 Jul 2008	United Kingdom	December 1966	Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW
RAYNER, Geoffrey Lawrence RESIGNED	Director	10 Mar 1999	15 Jul 1999		November 1942	194 Pitshanger Lane, Ealing, London, W5 1QG
ROBINSON, Keith Roland RESIGNED	Director	27 Nov 2007	31 Jul 2008		March 1954	12 Litchfield Avenue, Morden, Surrey, SM4 5QS
SEARS, Colin RESIGNED	Director	10 Aug 1992	26 Apr 1995		July 1947	2 Larkswood Walk, Wickford, Essex, SS12 9BY
WARD, Ian David RESIGNED	Director	12 Jul 2013	31 May 2024	England	October 1968	Cheapside House, 138 Cheapside, London, EC2V 6BW, England
ORIGEN LIMITED RESIGNED	Director	31 Jul 2008	12 Jul 2013			1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

DERRY, Laura Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1980
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

GEARY, Rachel ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

HUNTER, Robert Spence ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: Scotland
Date of birth: April 1973
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

JONES, Ian Howard ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: England
Date of birth: December 1977
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

PIPE, Mark Russell ACTIVE
Role: Director
Appointed on: 12 Jul 2013
Country of Residence: England
Date of birth: October 1967
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

ROBERTS, Andrew David ACTIVE
Role: Director
Appointed on: 12 Jul 2013
Country of Residence: England
Date of birth: February 1975
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

RUSHTON, Kathryn Christina ACTIVE
Role: Director
Appointed on: 12 Jul 2013
Country of Residence: England
Date of birth: July 1980
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

WHITE, Lisa Helen ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1977
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

BROADHURST, Anthony Mark RESIGNED
Role: Secretary
Appointed on: 12 Jul 2013
Resigned on: 17 Nov 2025
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

EMAMY FOROUSHANI, Alireza Ali RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 05 Jan 2011
Address: 40-43 Chancery Lane, London, WC2A 1JA

ROBERTSON, Alan William RESIGNED
Role: Secretary
Appointed on: 10 Aug 1992
Resigned on: 29 Aug 2008
Address: 2 Westerings, Danbury, Chelmsford, Essex, CM3 4ND

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1992
Resigned on: 10 Aug 1992
Address: 26, Church Street, London, NW8 8EP

BUTTLER, Anthony John RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 05 Apr 2006
Country of Residence: England
Date of birth: February 1938
Address: Twisden Barn, Cranbrook Road, Tenterden, Kent, TN30 6UW

CANT, David Antony RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 02 May 2006
Country of Residence: England
Date of birth: January 1954
Address: Old Rectory, Church Road, Thorrington, Essex, CO7 8HE

CAVE, Stephen David RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: August 1960
Address: Garden Cottage, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ, United Kingdom

COURT, Claire Elaine RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Garden Cottage, Poets Way, Newnham, Northamptonshire, NN11 3HQ

CRACKNELL, Michelle Ann RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: September 1964
Address: Sunset House, Museum Hill, Haslemere, Surrey, GU27 2JR

EMAMY FOROUSHANI, Alireza Ali RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: August 1975
Address: 77, Bassett Green Close, Bassett, Southampton, Hampshire, SO16 3QX

GREENSTREET, Stephen Derek RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 40-43 Chancery Lane, London, WC2A 1JA

HAGUE, Andrew Graham RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 28 Mar 2025
Country of Residence: England
Date of birth: May 1962
Address: 2, London Wall Place, London Wall, London, EC2Y 5AU, England

HIGGS, Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: December 1962
Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, England

KENDALL, Christopher Mark RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 06 Aug 2021
Country of Residence: England
Date of birth: August 1977
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

KIRSCH, Mike RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Cheapside House 138, Cheapside, London, EC2V 6BW

LANNING, Anthony John RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 03 Nov 2006
Date of birth: March 1967
Address: 1 Chilton House, Whitemans Green Cuckfield, Haywards Heath, West Sussex, RH17 5BX

MARR, George Gareth Gordon RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 27 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1951
Address: The Red House Dean Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9BD

MCGUINESS, James RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 19 Nov 2007
Date of birth: April 1945
Address: 1 Calderglen Road, East Kilbride, Glasgow, Lanarkshire, G74 2LQ

MCMINN, Lisa Anne RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 21 Oct 2024
Country of Residence: Scotland
Date of birth: July 1967
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

MILLSON, Richard Andrew RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 31 May 2014
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, England

PEARSON, Mark Robert RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW

RAYNER, Geoffrey Lawrence RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 15 Jul 1999
Date of birth: November 1942
Address: 194 Pitshanger Lane, Ealing, London, W5 1QG

ROBINSON, Keith Roland RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 31 Jul 2008
Date of birth: March 1954
Address: 12 Litchfield Avenue, Morden, Surrey, SM4 5QS

SEARS, Colin RESIGNED
Role: Director
Appointed on: 10 Aug 1992
Resigned on: 26 Apr 1995
Date of birth: July 1947
Address: 2 Larkswood Walk, Wickford, Essex, SS12 9BY

WARD, Ian David RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: October 1968
Address: Cheapside House, 138 Cheapside, London, EC2V 6BW, England

ORIGEN LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 12 Jul 2013
Address: 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (LQ01) (opens in a new tab)
01 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2005	Outstanding
20 Apr 2005	Outstanding
11 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Dec 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1998	Outstanding
23 Mar 1998	Outstanding
23 Mar 1998	Outstanding
29 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Oct 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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