BURNHAM TRUSTEE COMPANY LIMITED

Company summary

Company number: 02778408
Status: ACTIVE
Incorporated / age: 8 January 199333 years
Registered office: St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 16 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:42 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
St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom
Nature of business
Non-trading company
Previous company names
BURNHAM NOMINEES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WINGERATH, Neil John ACTIVE	Secretary	13 Oct 2016				The Estate Office, Home Farm, Hall Barn, Beaconsfield, Buckinghamshire, HP9 2SG, United Kingdom
FARNCOMBE, Jenefer Anne, Hon ACTIVE	Director	17 Nov 1994		England	December 1949	The Estate Office, Home Farm, Hall Barn, Beaconsfield, Buckinghamshire, HP9 2SG, United Kingdom
SAIN, Harriet Mary, The Honarable ACTIVE	Director	17 Nov 1994			March 1954	Bramley House, 8 Orchard Green, Beaconsfield, Buckinghamshire, HP9 2BF, United Kingdom
WINGERATH, Neil John ACTIVE	Director	21 Jan 2020		United Kingdom	December 1955	10, New Square, Lincoln's Inn, London, WC2A 3QG, England
BROWN, Col Geoffrey Stewart RESIGNED	Secretary	14 Mar 2008	11 Oct 2014			Park Hill Cottage, Burnham Road, Beaconsfield, Buckinghamshire, HP9 2SF
READ, John Alan Curtis, Lt Col RESIGNED	Secretary	08 Jan 1993	14 Mar 2008			1 Stable Cottages, Hall Barn, Windsor End, Beaconsfield, HP9 2SG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	08 Jan 1993	08 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
LAWSON, Hugh, The Honorable RESIGNED	Director	08 Jan 1993	17 Nov 1994		August 1931	Woodlands Farm, Brunham Road, Beaconsfield, Bucks, HP9
LAWSON, Sarah Jane, The Honourable RESIGNED	Director	17 Nov 1994	08 Nov 2008		October 1955	5 Sussex Mews East, London, W2 2TS
NICHOLSON, Dennis Thomas Holme RESIGNED	Director	08 Jan 1993	17 Nov 1994		May 1921	Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU
STEBBINGS, Andrew John Francis RESIGNED	Director	08 Jan 1993	09 Nov 2021	England	May 1951	45 Pont Street, London, SW1X 0BX
WHITEHEAD, Lucia Edith, The Hon RESIGNED	Director	08 Jan 1993	17 Nov 1994		August 1922	Hallin 18 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	08 Jan 1993	08 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Jan 1993	08 Jan 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

WINGERATH, Neil John ACTIVE
Role: Secretary
Appointed on: 13 Oct 2016
Address: The Estate Office, Home Farm, Hall Barn, Beaconsfield, Buckinghamshire, HP9 2SG, United Kingdom

FARNCOMBE, Jenefer Anne, Hon ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Country of Residence: England
Date of birth: December 1949
Address: The Estate Office, Home Farm, Hall Barn, Beaconsfield, Buckinghamshire, HP9 2SG, United Kingdom

SAIN, Harriet Mary, The Honarable ACTIVE
Role: Director
Appointed on: 17 Nov 1994
Date of birth: March 1954
Address: Bramley House, 8 Orchard Green, Beaconsfield, Buckinghamshire, HP9 2BF, United Kingdom

WINGERATH, Neil John ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 10, New Square, Lincoln's Inn, London, WC2A 3QG, England

BROWN, Col Geoffrey Stewart RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 11 Oct 2014
Address: Park Hill Cottage, Burnham Road, Beaconsfield, Buckinghamshire, HP9 2SF

READ, John Alan Curtis, Lt Col RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 14 Mar 2008
Address: 1 Stable Cottages, Hall Barn, Windsor End, Beaconsfield, HP9 2SG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jan 1993
Resigned on: 08 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

LAWSON, Hugh, The Honorable RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 17 Nov 1994
Date of birth: August 1931
Address: Woodlands Farm, Brunham Road, Beaconsfield, Bucks, HP9

LAWSON, Sarah Jane, The Honourable RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 08 Nov 2008
Date of birth: October 1955
Address: 5 Sussex Mews East, London, W2 2TS

NICHOLSON, Dennis Thomas Holme RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 17 Nov 1994
Date of birth: May 1921
Address: Gilts 62 Hadley Highstone, Barnet, Hertfordshire, EN5 4PU

STEBBINGS, Andrew John Francis RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 09 Nov 2021
Country of Residence: England
Date of birth: May 1951
Address: 45 Pont Street, London, SW1X 0BX

WHITEHEAD, Lucia Edith, The Hon RESIGNED
Role: Director
Appointed on: 08 Jan 1993
Resigned on: 17 Nov 1994
Date of birth: August 1922
Address: Hallin 18 Burnham Avenue, Beaconsfield, Buckinghamshire, HP9 2JA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jan 1993
Resigned on: 08 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jan 1993
Resigned on: 08 Jan 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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