EUROREGISTRY
GB · Company with significant control
Barnett Waddingham Llp
Barnett Waddingham Llp is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Barnett Waddingham Llp
- Type
- Corporate entity
- Registration number
- Oc307678
- Registered in
- England
- Significant control now
- 13 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Barnett Waddingham Llp's companies
- Barnett Waddingham Llp holds 75% or more of the shares in 10 of the 13 companies listed below.
- Main lines of business: pension funding (11) and other business support service activities n.e.c. (1).
- Registered offices in Amersham (9), London (2) and Cheltenham (1).
- The companies were incorporated between 1979 and 2008.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Barnett Waddingham Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BARNETT WADDINGHAM TRUSTEES (1984) LIMITED 01786826 · Private Limited Company | Active | 27 January 1984 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 14 November 2024 |
| BARNETT WADDINGHAM TRUSTEES (1992) LIMITED 02738578 · Private Limited Company | Active | 10 August 1992 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 14 November 2024 |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 06498431 · Private Limited Company | Active | 8 February 2008 | London | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 26 August 2020 |
| BW SIPP LLP OC322417 · Limited Liability Partnership | Active | 15 September 2006 | London | — | Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm; Can appoint or remove a majority of the members who manage it | 27 July 2020 |
| BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED 01465688 · Private Limited Company | Active | 7 December 1979 | Amersham | Pension funding | Can appoint or remove a majority of the board of directors | 3 July 2019 |
| DONNACHAIDH LIMITED SC252810 · Private Limited Company | Active | 16 July 2003 | Elgin | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 24 July 2017 |
| BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED 02719204 · Private Limited Company | Active | 1 June 1992 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BARNETT WADDINGHAM TRUSTEES LIMITED 02005798 · Private Limited Company | Active | 2 April 1986 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BW SIPP TRUSTEES LIMITED 03011174 · Private Limited Company | Active | 18 January 1995 | Cheltenham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| BW TRUSTEES (CHELTENHAM) LIMITED 02569561 · Private Limited Company | Active | 19 December 1990 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| PENSIONEER TRUSTEES (LEEDS) LIMITED 02100837 · Private Limited Company | Active | 17 February 1987 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| PENSIONEER TRUSTEES (LONDON) LIMITED 01688065 · Private Limited Company | Active | 21 December 1982 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
| PENSIONEER TRUSTEES LIMITED 01412599 · Private Limited Company | Active | 1 February 1979 | Amersham | Pension funding | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Barnett Waddingham Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LOLOFLIGHTS.CO.UK LIMITED 08647945 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Hilda Mary RobertsonDONNACHAIDH LIMITED
- William George RobertsonDONNACHAIDH LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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