Barnett Waddingham Actuaries And Consultants Limited
- Company number
- 06498431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2008
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Barnett Waddingham Consultants And Actuaries Limited (until 4 Apr 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Susanna Jane Oclanis Morran | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Nicholas John Howard Salter | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Andrew John Vaughan | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Daniel Gethan Wilding | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Anthony Mark Broadhurst | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Samuel Charles Patrick Meldrum | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Jacqueline Mary Derrick | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mark Andrew Underwood | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Jane Galvin | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| David Leslie Grimshaw | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Barnett Waddingham Llp | 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 |
26 Aug 2020 |
Accounts
Connections
Owned by
Barnett Waddingham Actuaries And Consultants Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited
Controls
- Barnett Waddingham Trustees (1980) Limited (01473453)
- Barnett Waddingham Trustees (1996) Limited (03114972)
- Barnett Waddingham Trustees (1997) Limited (03466077)
- Harsant Pensioneer Trustees Ltd (03058556)
- Mbwl International Limited (10707996)
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