# Barnett Waddingham Actuaries And Consultants Limited

## Details

- **Company number:** [06498431](https://find-and-update.company-information.service.gov.uk/company/06498431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Feb 2008
- **Registered office:** ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48307 companies)


## Previous names

- Barnett Waddingham Consultants And Actuaries Limited (until 4 Apr 2008)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Andrew Underwood | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
| 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 |  |




## Owned by

Barnett Waddingham Actuaries And Consultants Limited → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436)



## Controls

- [Barnett Waddingham Trustees (1980) Limited](/company/01473453) (01473453)
- [Barnett Waddingham Trustees (1996) Limited](/company/03114972) (03114972)
- [Barnett Waddingham Trustees (1997) Limited](/company/03466077) (03466077)
- [Harsant Pensioneer Trustees Ltd](/company/03058556) (03058556)
- [Mbwl International Limited](/company/10707996) (10707996)




## Companies at the same address

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