BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
Company details
- Registered name
- BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
- Company number
- 06498431
- Registered office
- ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 8 February 2008
- Status
- Active
- Age
- 18 years
- Previous names
- BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED (to 04 Apr 2008)
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/03/2026 | Director resigned | GALBRAITH, Andrew James | — |
| 30/03/2026 | Director appointed | — | HAMMOND, Carla Marie |
| 22/08/2025 | Secretary resigned | BROADHURST, Anthony | — |
| 22/08/2025 | Secretary appointed | — | MANNING, Graeme Robert |
| 18/06/2025 | Director resigned | THOMAS, Glenn | — |
| 03/04/2025 | Director appointed | — | THOMAS, Glenn |
| 03/04/2025 | Director appointed | — | GALBRAITH, Andrew James |
| 01/11/2024 | Director appointed | — | ROBERTS, Andrew David |
| 10/09/2024 | Director resigned | STODDARD, David Antony John | — |
| 10/09/2024 | Director resigned | MORRAN, Susanna Jane Oclanis | — |
| 10/09/2024 | Director appointed | — | ROBERTSON, Michelle |
| 10/09/2024 | Director appointed | — | HAWKES, Robert |
| 18/06/2024 | Charge registered | — | A registered charge |
| 31/05/2024 | Director resigned | WILDING, Daniel Gethan | — |
| 31/05/2022 | Director resigned | SALTER, Nicholas John Howard | — |
| 31/05/2021 | Director resigned | GRIMSHAW, David Leslie | — |
| 01/10/2020 | Director resigned | GALVIN, Jane | — |
| 01/10/2020 | Director appointed | — | STODDARD, David Antony John |
| 26/08/2020 | Person with significant control added | — | Barnett Waddingham Llp |
| 02/10/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED (06498431)
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is a private limited company incorporated on 8 February 2008 and registered in the United Kingdom under company number 06498431. Its registered office is at ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF, UNITED KINGDOM. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 December 2025. 24 active officers are on record , and the person with significant control is Andrew John Vaughan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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