BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
COMPANY NUMBER
06498431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
08/02/2008
(16 years and 10 months old)
WEBSITE
www.barnett-waddingham.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
08/02/2008
29/03/2008
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED
LONDON
EC2Y 5AU
Telephone: 02077762200
TPS: No
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 77762200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARNETT WADDINGHAM LLP | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| BARNETT WADDINGHAM CAPITAL PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/11/2024 | New Board Member Andrew David Roberts (932892546) Appointed |
| 17/09/2024 | New Board Member Robert Hawkes (911813364) Appointed |
Credit Risk Overview
Want to learn more about BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2011 - Present (13 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/08/2011 - Present (13 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/01/2012 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/02/2016 - Present (8 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 06/11/2024 | New Board Member Andrew David Roberts (932892546) Appointed |
| 17/09/2024 | New Board Member Robert Hawkes (911813364) Appointed |
| 17/09/2024 | New Board Member Michelle Robertson (932711165) Appointed |
| 12/09/2024 | David Antony John Stoddard (927376875) has left the board |
| 12/09/2024 | Susanna Jane Oclanis Morran (908251361) has left the board |
| 20/06/2024 | Daniel Gethan Wilding (914145741) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 03/10/2022 | Nicholas John Howard Salter (904772651) has left the board |
| 28/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/10/2020 | Jane Galvin (915213082) has left the board |
| 15/10/2020 | New Board Member David Antony John Stoddard (927376875) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 04/03/2016 | Jacqueline Mary Derrick (920547083) has left the board |
| 04/03/2016 | New Board Member Jacqueline Mary Derrick (912163447) Appointed |
| 26/02/2016 | New Board Member Jacqueline Mary Derrick (920547083) Appointed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Jacqueline Mary Derrick (920547083) Appointed |
| 27/08/2015 | New Board Member Susanna Jane Oclanis Morran (908251361) Appointed |
| 03/07/2015 | Caroline Elizabeth Gilbert (916273285) has left the board |
| 11/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 19/03/2014 | New Board Member David Leslie Grimshaw (914170082) Appointed |
| 12/03/2014 | New Board Member Nicholas John Howard Salter (904772651) Appointed |
| 12/03/2014 | New Board Member Daniel Gethan Wilding (914145741) Appointed |
| 12/03/2014 | New Board Member Andrew John Vaughan (916361969) Appointed |
| 15/02/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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