BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- Company statusactive
- Company No06498431
- Age17 years 5 months Incorporated 8 February 2008
- Officers9
Address
2 London Wall Place, London, EC2Y 5AU, England
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is an active company incorporated on 8 February 2008 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 30 Apr 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Second Filing Cessation Of A Person With Significant Control
4 Months Ago on 05 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Accounts With Accounts Type Full
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Feb 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony | secretary | 12 Jan 2012 | |
| BROADHURST, Anthony Mark | director | May 1972 | 31 Aug 2011 |
| DERRICK, Jacqueline Mary | director | Jan 1965 | 24 Feb 2016 |
| GALBRAITH, Andrew James | director | Jun 1970 | 03 Apr 2025 |
| HAWKES, Robert | director | Feb 1976 | 10 Sept 2024 |
| MELDRUM, Samuel Charles Patrick | director | Mar 1973 | 31 Aug 2011 |
| ROBERTS, Andrew David | director | Feb 1975 | 01 Nov 2024 |
| ROBERTSON, Michelle | director | Oct 1977 | 10 Sept 2024 |
| VAUGHAN, Andrew John | director | Nov 1963 | 27 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barnett Waddingham Llp | 26 Aug 2020 | |
| Anthony Mark Broadhurst | May 1972 | 06 Apr 2016 |
| Jane Galvin | Nov 1958 | 06 Apr 2016 |
| Jacqueline Mary Derrick | Jan 1965 | 06 Apr 2016 |
| Susanna Jane Oclanis Morran | Oct 1972 | 06 Apr 2016 |
| Andrew John Vaughan | Nov 1963 | 06 Apr 2016 |
| Samuel Charles Patrick Meldrum | Mar 1973 | 06 Apr 2016 |
| Mark Andrew Underwood | Jul 1962 | 06 Apr 2016 |
| Nicholas John Howard Salter | Nov 1956 | 06 Apr 2016 |
| Daniel Gethan Wilding | May 1970 | 06 Apr 2016 |
| David Leslie Grimshaw | Jan 1959 | 06 Apr 2016 |
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KYLE, Patricia Anne, WADDINGHAM, Robert Adrian Joseph are mutual persons.
KYLE, Patricia Anne, WADDINGHAM, Robert Adrian Joseph are mutual persons.
KYLE, Patricia Anne, MORRAN, Susanna Jane Oclanis, SALTER, Nicholas John Howard, WADDINGHAM, Robert Adrian Joseph, WILDING, Daniel Gethan are mutual persons.
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