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 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
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)
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 |