BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 06498431
- Last Updated: 01 Mar 2024
Company Profile
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED was incorporated on Friday, February 8, 2008 as a Private Limited Company with registered address in LONDON. BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 17 years and 15 days.
| Name | BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED |
|---|---|
| Company number | 06498431 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Anthony Mark Broadhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Andrew John Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mrs Jane Galvin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Ms Jacqueline Mary Derrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Samuel Charles Patrick Meldrum Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Daniel Gethan Wilding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr David Leslie Grimshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mr Mark Andrew Underwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Nicholas John Howard Salter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
| Mrs Susanna Jane Oclanis Morran Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | 08 Feb 2008 |
| BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED | 04 Apr 2008 |