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Home › Companies › Pension funding › BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Active ·06498431 ·Private Limited Company ·Est. 8 February 2008
8
Officers
Full
Accounts
Full analysis checks for BARNETT WADDINGHAM ACTUARIES AND...
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

BARNETT WADDINGHAM... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number06498431
StatusActive
TypePrivate Limited Company
Incorporated8 February 2008
IndustryPension funding
SIC65300
AccountsFull
Outstanding Charges1

📍 Registered Address

2 London Wall Place
London
EC2Y 5AU
England

👤 Directors & Officers (8)

MR ANTHONY MARK BROADHURSTDIRECTOR
MR SAMUEL CHARLES PATRICK MELDRUMDIRECTOR
ANDREW JOHN VAUGHANDIRECTOR
MS JACQUELINE MARY DERRICKDIRECTOR
MR ROBERT HAWKESDIRECTOR
MICHELLE ROBERTSONDIRECTOR
ANDREW DAVID ROBERTSDIRECTOR
MANNINGDIRECTOR

🔑 Persons with Significant Control (10)

ANDREW JOHN VAUGHANSignificant influence
ANTHONY MARK BROADHURSTSignificant influence
DANIEL GETHAN WILDINGSignificant influence
DAVID LESLIE GRIMSHAWSignificant influence
JACQUELINE MARY DERRICKSignificant influence
JANE GALVINSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 13 subsidiaries 🔗 12 connected companies
Ownership chain
OC30767875-100% shares
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITEDThis company
Subsidiaries controlled by BARNETT WADDINGHAM...
0778517475-100% shares 0223005275-100% shares BARNETT WADDINGHAM TRUSTEES (1980) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1984) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1984) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1992) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1996) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1997) LIMITED75-100% shares BARNETT WADDINGHAM TRUSTEES (1997) LIMITED75-100% shares HARSANT PENSIONEER TRUSTEES LTD.75-100% shares HARSANT PENSIONEER TRUSTEES LTD.75-100% shares MBWL INTERNATIONAL LIMITEDSignificant influence MBWL INTERNATIONAL LIMITED25-50% shares
Other companies sharing the same PSC
07785174via DANIEL GETHAN WILDING BARNETT WADDINGHAM LLPvia DAVID LESLIE GRIMSHAW BARNETT WADDINGHAM LLPvia DANIEL GETHAN WILDING 10738972via ANTHONY MARK BROADHURST 07785174via NICHOLAS JOHN HOWARD SALTER 07785174via MR SAMUEL CHARLES PATRICK MELDRUM 07785174via MARK ANDREW UNDERWOOD BARNETT WADDINGHAM LLPvia ANDREW JOHN VAUGHAN 08764959via ANTHONY MARK BROADHURST 07785174via JANE GALVIN BARNETT WADDINGHAM LLPvia JANE GALVIN 02230052via JANE GALVIN
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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