Barnett Waddingham Actuaries And Consultants Limited
06498431
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 31/08/2011
IT
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 31/08/2011
FINANCE MANAGER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 27/02/2014
ACTUARY
BRITISH · ENGLAND · Age 62
Also on 2 other boards
secretary · Since 22/08/2025
Persons with Significant Control
Barnett Waddingham Llp
One, Creechurch Place, London, EC3A 5AF
Reg: Oc307678 · England & Wales · Limited Liability Partnership
Notified 26/08/2020
Former PSCs
Anthony Mark Broadhurst
Ceased 06/04/2016
Jane Galvin
Ceased 06/04/2016
Jacqueline Mary Derrick
Ceased 06/04/2016
Susanna Jane Oclanis Morran
Ceased 06/04/2016
Andrew John Vaughan
Ceased 06/04/2016
Mr Samuel Charles Patrick Meldrum
Ceased 06/04/2016
Mark Andrew Underwood
Ceased 06/04/2016
Nicholas John Howard Salter
Ceased 06/04/2016
Daniel Gethan Wilding
Ceased 06/04/2016
David Leslie Grimshaw
Ceased 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC
LLOYDS BANK PLC