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Barnett Waddingham Actuaries And Consultants Limited

Barnett Waddingham Actuaries And Consultants Limited is an active company incorporated on 8 February 2008 with the registered office located in London, City of London. Barnett Waddingham Actuaries And Consultants Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498431
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (25 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Barnett Waddingham Actuaries And Consultants Limited
Contact Update Details
Address
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
03331111222
Email
Available in Endole App
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People
Officers
14
Shareholders
1
Controllers (PSC)
1
Anthony Broadhurst
Secretary • Director • Finance Manager • British • Lives in England • Born in May 1972
Samuel Charles Patrick Meldrum
Director • It • British • Lives in England • Born in Mar 1973
Daniel Gethan Wilding
Director • Actuary • Lives in England • Born in May 1970
Robert Hawkes
Director • Partner • Lives in England • Born in Feb 1976
Andrew James Galbraith
Director • British • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barnett Waddingham LLP
Samuel Charles Patrick Meldrum, , and 4 more are mutual people.
Active
Howden Employee Benefits & Wellbeing Limited
Andrew John Vaughan and Glenn Thomas are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Aston Lark Employee Benefits Limited
Glenn Thomas is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Watford New Hope Trust
Samuel Charles Patrick Meldrum is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£1.97M
Decreased by £3.17M (-62%)
Turnover
£120.7M
Increased by £15.87M (+15%)
Employees
1.56K
Increased by 151 (+11%)
Total Assets
£18.02M
Decreased by £564K (-3%)
Total Liabilities
-£11.73M
Decreased by £1.91M (-14%)
Net Assets
£6.29M
Increased by £1.35M (+27%)
Debt Ratio (%)
65%
Decreased by 8.31% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Anthony Broadhurst Resigned
2 Months Ago on 22 Aug 2025
Mr Graeme Robert Manning Appointed
2 Months Ago on 22 Aug 2025
Glenn Thomas Resigned
4 Months Ago on 18 Jun 2025
Mr Andrew James Galbraith Appointed
6 Months Ago on 3 Apr 2025
Mr Glenn Thomas Appointed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Andrew David Roberts Appointed
11 Months Ago on 1 Nov 2024
Mr Robert Hawkes Appointed
1 Year 1 Month Ago on 10 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Graeme Robert Manning as a secretary on 22 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Anthony Broadhurst as a secretary on 22 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Glenn Thomas as a director on 18 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Glenn Thomas as a director on 3 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Andrew James Galbraith as a director on 3 April 2025
Submitted on 30 Apr 2025
Second filing for the cessation of Samuel Charles Patrick Meldrum as a person with significant control
Submitted on 5 Mar 2025
Second filing for the cessation of Jacqueline Mary Derrick as a person with significant control
Submitted on 5 Mar 2025
Second filing for the cessation of Nicholas John Howard Salter as a person with significant control
Submitted on 5 Mar 2025
Second filing for the cessation of Susanna Jane Oclanis Morran as a person with significant control
Submitted on 5 Mar 2025
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Repayment History
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