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