BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

06498431

Incorporation date

08/02/2008

Size

Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2008)

19/04/2026

Appointment of Mrs Carla Marie Hammond as a director on 2026-03-30

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31/03/2026

Termination of appointment of Andrew James Galbraith as a director on 2026-03-30

View PDF (1 pages)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

27/02/2026

Change of details for Barnett Waddingham Llp as a person with significant control on 2025-04-03

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24/02/2026

Director's details changed for Andrew John Vaughan on 2026-02-24

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18/12/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

27/10/2025

Full accounts made up to 2025-05-31

View PDF (27 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

03/09/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-08-22

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03/09/2025

Termination of appointment of Anthony Broadhurst as a secretary on 2025-08-22

View PDF (1 pages)

24/06/2025

Termination of appointment of Glenn Thomas as a director on 2025-06-18

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30/04/2025

Appointment of Mr Glenn Thomas as a director on 2025-04-03

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30/04/2025

Appointment of Mr Andrew James Galbraith as a director on 2025-04-03

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

28/11/2024

Full accounts made up to 2024-05-31

View PDF (27 pages)

04/11/2024

Appointment of Andrew David Roberts as a director on 2024-11-01

View PDF (2 pages)

13/09/2024

Appointment of Michelle Robertson as a director on 2024-09-10

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13/09/2024

Appointment of Mr Robert Hawkes as a director on 2024-09-10

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10/09/2024

Termination of appointment of Susanna Jane Oclanis Morran as a director on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of David Antony John Stoddard as a director on 2024-09-10

View PDF (1 pages)

24/06/2024

Registration of charge 064984310003, created on 2024-06-18

View PDF (16 pages)

18/06/2024

Termination of appointment of Daniel Gethan Wilding as a director on 2024-05-31

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

20/01/2024

Full accounts made up to 2023-05-31

View PDF (28 pages)

24/02/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

23/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Nicholas John Howard Salter as a director on 2022-05-31

View PDF (1 pages)

09/09/2022

Satisfaction of charge 064984310002 in full

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21/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-05-31

View PDF (29 pages)

01/06/2021

Termination of appointment of David Leslie Grimshaw as a director on 2021-05-31

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2020-05-31

View PDF (30 pages)

13/10/2020

Appointment of Mr David Antony John Stoddard as a director on 2020-10-01

View PDF (2 pages)

13/10/2020

Termination of appointment of Jane Galvin as a director on 2020-10-01

View PDF (1 pages)

26/08/2020

Cessation of Samuel Charles Patrick Meldrum as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Susanna Jane Oclanis Morran as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Nicholas John Howard Salter as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Andrew John Vaughan as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of David Leslie Grimshaw as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Daniel Gethan Wilding as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Jane Galvin as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Anthony Mark Broadhurst as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Cessation of Jacqueline Mary Derrick as a person with significant control on 2020-08-26

View PDF (1 pages)

26/08/2020

Notification of Barnett Waddingham Llp as a person with significant control on 2020-08-26

View PDF (2 pages)

24/08/2020

Cessation of Mark Andrew Underwood as a person with significant control on 2019-05-31

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

27/12/2019

Full accounts made up to 2019-05-31

View PDF (28 pages)

21/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-05-31

View PDF (28 pages)

02/10/2018

Registration of charge 064984310002, created on 2018-10-02

View PDF (35 pages)

01/10/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

20/08/2018

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW to 2 London Wall Place London EC2Y 5AU on 2018-08-20

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-05-31

View PDF (25 pages)

01/08/2017

Director's details changed for Mr Anthony Mark Broadhurst on 2012-03-01

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (15 pages)

15/02/2017

Full accounts made up to 2016-05-31

View PDF (27 pages)

31/05/2016

Memorandum and Articles of Association

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19/05/2016

Statement of capital following an allotment of shares on 2016-04-30

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19/05/2016

Resolutions

View PDF (7 pages)

04/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

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24/02/2016

Appointment of Ms Jacqueline Mary Derrick as a director on 2016-02-24

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15/01/2016

Full accounts made up to 2015-05-31

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25/08/2015

Appointment of Mrs Susanna Jane Oclanis Morran as a director on 2015-08-25

View PDF (2 pages)

30/06/2015

Termination of appointment of Caroline Elizabeth Gilbert as a director on 2015-06-16

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

11/02/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

10/03/2014

Appointment of Mr Andrew John Vaughan as a director

View PDF (2 pages)

10/03/2014

Appointment of Mr Daniel Gethan Wilding as a director

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10/03/2014

Appointment of Mr David Leslie Grimshaw as a director

View PDF (2 pages)

10/03/2014

Appointment of Mr Nicholas John Howard Salter as a director

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11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

28/11/2013

Full accounts made up to 2013-05-31

View PDF (18 pages)

01/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

15/01/2013

Full accounts made up to 2012-05-31

View PDF (19 pages)

21/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (4 pages)

12/01/2012

Appointment of Mr Anthony Broadhurst as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

17/10/2011

Full accounts made up to 2011-05-31

View PDF (16 pages)

01/09/2011

Appointment of Mrs Caroline Elizabeth Gilbert as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Samuel Charles Patrick Meldrum as a director

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31/08/2011

Appointment of Mrs Jane Galvin as a director

View PDF (2 pages)

31/08/2011

Appointment of Mr Anthony Mark Broadhurst as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Robert Waddingham as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Jonathan Bridger as a director

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (3 pages)

25/10/2010

Full accounts made up to 2010-05-31

View PDF (16 pages)

02/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mr Robert Adrian Joseph Waddingham on 2010-02-05

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02/03/2010

Director's details changed for Jonathan Michael Bridger on 2010-02-05

View PDF (2 pages)

25/11/2009

Appointment of Mr John Patrick Flynn as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Patricia Kyle as a secretary

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05/11/2009

Full accounts made up to 2009-05-31

View PDF (17 pages)

15/06/2009

Appointment terminated director peter leandro

View PDF (1 pages)

02/03/2009

Return made up to 08/02/09; full list of members

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12/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

15/05/2008

Accounting reference date shortened from 28/02/2009 to 31/05/2008

View PDF (1 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (18 pages)

29/03/2008

Certificate of change of name

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12/03/2008

Particulars of a mortgage or charge / charge no: 1

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10/03/2008

Director appointed jonathan michael bridger

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08/02/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Glenn	Director	03/04/2025 - 18/06/2025	18
Galvin, Jane	Director	31/08/2011 - 01/10/2020	11
Hawkes, Robert	Director	10/09/2024 - Present	4
Waddingham, Robert Adrian Joseph	Director	08/02/2008 - 31/08/2011	25
Salter, Nicholas John Howard	Director	27/02/2014 - 31/05/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is an(a) Active company incorporated on 08/02/2008 with the registered office located at 2 London Wall Place, London EC2Y 5AU. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is currently Active. It was registered on 08/02/2008 .

Where is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED located?

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is registered at 2 London Wall Place, London EC2Y 5AU.

What does BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED do?

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?

The latest filing was on 19/04/2026: Appointment of Mrs Carla Marie Hammond as a director on 2026-03-30.