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Barnett Waddingham Actuaries And Consultants Limited

Company Number: 06498431 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

18 years

groups Officers

Active Directors

9

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

8 February 2008

18 years ago

location_on Address

2 London Wall Place, London, EC2Y 5AU, England

category Industry

SIC 65300

info About Barnett Waddingham Actuaries And Consultants Limited

Barnett Waddingham Actuaries And Consultants Limited is a private limited company registered in the United Kingdom with company number 06498431. The company was incorporated on 8 February 2008, making it 18 years old. The company is currently active.

Barnett Waddingham Actuaries And Consultants Limited operates in the sic 65300 sector.

The company's registered office is located at 2 London Wall Place, London, EC2Y 5AU, England.

Barnett Waddingham Actuaries And Consultants Limited currently has 9 active officers, including MANNING, Graeme Robert, BROADHURST, Anthony Mark, DERRICK, Jacqueline Mary and 6 others.

Filing History

19 April 2026
AP01

Appoint Person Director Company With Name Date

31 March 2026
TM01

Termination Director Company With Name Termination Date

4 March 2026
CS01

Confirmation Statement With No Updates

27 February 2026
PSC05

Change To A Person With Significant Control

24 February 2026
CH01

Change Person Director Company With Change Date

Show 20 more filings
18 December 2025

AA01 — Change Account Reference Date Company Current Shortened

27 October 2025

AA — Accounts With Accounts Type Full

1 October 2025

CS01 — Confirmation Statement With No Updates

3 September 2025

TM02 — Termination Secretary Company With Name Termination Date

3 September 2025

AP03 — Appoint Person Secretary Company With Name Date

24 June 2025

TM01 — Termination Director Company With Name Termination Date

30 April 2025

AP01 — Appoint Person Director Company With Name Date

30 April 2025

AP01 — Appoint Person Director Company With Name Date

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

5 March 2025

RP04PSC07 — Second Filing Cessation Of A Person With Significant Control

View all 25 filings on Companies House →

Company Timeline

AP01

appoint person director company with name date

TM01

termination director company with name termination date

HAMMOND, Carla Marie appointed

director

GALBRAITH, Andrew James resigned

director

CS01

confirmation statement with no updates

Show 45 more events

CH01

AA01

AA

CS01

MANNING, Graeme Robert appointed

BROADHURST, Anthony resigned

TM01

THOMAS, Glenn resigned

AP01

AP01

GALBRAITH, Andrew James appointed

THOMAS, Glenn appointed

ROBERTS, Andrew David appointed

HAWKES, Robert appointed

ROBERTSON, Michelle appointed

MORRAN, Susanna Jane Oclanis resigned

STODDARD, David Antony John resigned

WILDING, Daniel Gethan resigned

SALTER, Nicholas John Howard resigned

GRIMSHAW, David Leslie resigned

help Frequently Asked Questions

Is Barnett Waddingham Actuaries And Consultants Limited still active?

Barnett Waddingham Actuaries And Consultants Limited is currently active. Incorporated on 8 February 2008, 18 years ago.

Can I trust Barnett Waddingham Actuaries And Consultants Limited?

Based on publicly available data, Barnett Waddingham Actuaries And Consultants Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Barnett Waddingham Actuaries And Consultants Limited has 9 active directors: MANNING, Graeme Robert, BROADHURST, Anthony Mark, DERRICK, Jacqueline Mary and 6 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.