BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498431. The accounts status is FULL and accounts are next due on 28/02/2025.

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED (until 04/04/2008)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL CHARLES PATRICK MELDRUM Mar 1973 British Director 2011-08-31 CURRENT
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MRS SUSANNA JANE OCLANIS MORRAN Oct 1972 British Director 2015-08-25 CURRENT
MR DAVID ANTONY JOHN STODDARD Mar 1973 British Director 2020-10-01 CURRENT
MR ANDREW JOHN VAUGHAN Nov 1963 British Director 2014-02-27 CURRENT
MR DANIEL GETHAN WILDING May 1970 British Director 2014-02-27 CURRENT
MR ANTHONY MARK BROADHURST May 1972 British Director 2011-08-31 CURRENT
MRS JACQUELINE MARY DERRICK Jan 1965 British Director 2016-02-24 CURRENT
MRS PATRICIA ANNE KYLE Apr 1946 British Secretary 2008-02-08 UNTIL 2009-10-31 RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
JONATHAN MICHAEL BRIDGER Mar 1960 British Director 2008-02-21 UNTIL 2011-08-31 RESIGNED
MRS JANE GALVIN Nov 1958 British Director 2011-08-31 UNTIL 2020-10-01 RESIGNED
MRS CAROLINE ELIZABETH GILBERT Aug 1957 British Director 2011-08-31 UNTIL 2015-06-16 RESIGNED
MR DAVID LESLIE GRIMSHAW Jan 1959 British Director 2014-02-27 UNTIL 2021-05-31 RESIGNED
MR PETER ANTHONY LEANDRO Jan 1951 British Director 2008-02-08 UNTIL 2009-05-31 RESIGNED
MR NICHOLAS JOHN HOWARD SALTER Nov 1956 British Director 2014-02-27 UNTIL 2022-05-31 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 2008-02-08 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barnett Waddingham Llp 2020-08-26 London   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 Nicholas John Howard Salter 2016-04-06 - 2020-08-26 11/1956 London   Significant influence or control
Mr Daniel Gethan Wilding 2016-04-06 - 2020-08-26 5/1970 London   Significant influence or control
Mr David Leslie Grimshaw 2016-04-06 - 2020-08-26 1/1959 London   Significant influence or control
Mr Samuel Charles Patrick Meldrum 2016-04-06 - 2020-08-26 3/1973 London   Significant influence or control
Mr Andrew John Vaughan 2016-04-06 - 2020-08-26 11/1963 London   Significant influence or control
Mrs Jane Galvin 2016-04-06 - 2020-08-26 11/1958 London   Significant influence or control
Ms Jacqueline Mary Derrick 2016-04-06 - 2020-08-26 1/1965 London   Significant influence or control
Mr Anthony Mark Broadhurst 2016-04-06 - 2020-08-26 5/1972 London   Significant influence or control
Mrs Susanna Jane Oclanis Morran 2016-04-06 - 2020-08-26 10/1972 London   Significant influence or control
Mr Mark Andrew Underwood 2016-04-06 - 2019-05-31 7/1962 London   Significant influence or control

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