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BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
Active
06498431 · incorporated 2008-02-08
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is an active UK private limited company, incorporated on 8 February 2008 at Companies House (number 06498431; OpenRegistry canonical ID GB-06498431-barnett-waddingham-actuaries-and-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-03-01 . Next confirmation statement due 2027-03-15 .
Mortgages and charges
3 charges recorded against the company at Companies House:
1 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED has 1 person with significant control on file:
Barnett Waddingham Llp Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm 10 historical PSC records have ceased:
Anthony Mark Broadhurst born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Jane Galvin born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Jacqueline Mary Derrick born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Susanna Jane Oclanis Morran born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Andrew John Vaughan born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Samuel Charles Patrick Meldrum born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mark Andrew Underwood born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Nicholas John Howard Salter born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Daniel Gethan Wilding born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control David Leslie Grimshaw born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Previous names
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED has previously traded as:
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED (until 2008-04-04)Similar UK companies Other companies registered under SIC 65300 (Pension funding):
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