# Barnett Waddingham LLP

## Details

- **Company number:** [OC307678](https://find-and-update.company-information.service.gov.uk/company/OC307678)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 16 Apr 2004
- **Registered office:** ONE, CREECHURCH PLACE, LONDON, EC3A 5AF
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Adrian Joseph Waddingham | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Keith Satchell | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Nicholas John Howard Salter | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Jane Galvin | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Mark Andrew Underwood | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Mr Graeme Douglas Muir | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Daniel Gethan Wilding | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Paul Richard Hamilton | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alexander Michael Pocock | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 6 Apr 2016 |
| Mr Damian Paul Stancombe | significant-influence-or-control-limited-liability-partnership, significant-influence-or-control-as-trust-limited-liability-partnership, significant-influence-or-control-as-firm-limited-liability-partnership | 1 Jun 2017 | 1 Jun 2017 |
| David Leslie Grimshaw | significant-influence-or-control-limited-liability-partnership | 1 Jun 2019 | 1 Jun 2019 |
| Mrs Elizabeth Kay Renshaw-Ames | significant-influence-or-control-limited-liability-partnership | 1 Jun 2019 | 1 Jun 2019 |
| Marcus Ifan Whitehead | significant-influence-or-control-limited-liability-partnership | 1 Jun 2019 | 1 Jun 2019 |
| Mr Robert Hawkes | significant-influence-or-control-limited-liability-partnership | 1 Jun 2019 | 1 Jun 2019 |
| Andrew John Vaughan | significant-influence-or-control-limited-liability-partnership | 1 Jun 2020 | 1 Jun 2020 |
| Simon David Rusling | significant-influence-or-control-limited-liability-partnership | 1 Jun 2020 | 1 Jun 2020 |
| Mr David Antony John Stoddard | significant-influence-or-control-limited-liability-partnership | 1 Sep 2020 | 1 Sep 2020 |
| Zoe Frances Smith | significant-influence-or-control-limited-liability-partnership | 1 Jun 2021 | 1 Jun 2021 |
| Mr Mark William Frank Futcher | significant-influence-or-control-limited-liability-partnership | 1 Jun 2022 | 1 Jun 2022 |
| Sarah Anne Brown | significant-influence-or-control-limited-liability-partnership | 1 Jun 2023 | 1 Jun 2023 |
| Mr Samuel Charles Patrick Meldrum | significant-influence-or-control-limited-liability-partnership | 1 Jun 2024 | 1 Jun 2024 |
| Mr Scott David Eason | significant-influence-or-control-limited-liability-partnership | 1 Jun 2024 | 1 Jun 2024 |
| Howden Uk&amp;I Holdings Limited | significant-influence-or-control-limited-liability-partnership | 3 Apr 2025 |  |




## Owned by

Barnett Waddingham LLP → [Howden Uk&amp;I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017) → [HGH Finance Limited](/company/13645436) → [HGH Midco 2 Limited](/company/13644440)



## Controls

- [Barnett Waddingham Actuaries And Consultants Limited](/company/06498431) (06498431)
- [Barnett Waddingham Capital Trustees Limited](/company/02719204) (02719204)
- [Barnett Waddingham Trustees (1984) Limited](/company/01786826) (01786826)
- [Barnett Waddingham Trustees (1992) Limited](/company/02738578) (02738578)
- [Barnett Waddingham Trustees Limited](/company/02005798) (02005798)
- [Barnett Waddingham Trustees Scotland Limited](/company/01465688) (01465688)
- [BW Sipp LLP](/company/OC322417) (OC322417)
- [BW Sipp Trustees Limited](/company/03011174) (03011174)
- [BW Trustees (Cheltenham) Limited](/company/02569561) (02569561)
- [Donnachaidh Limited](/company/SC252810) (SC252810)




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