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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 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
03331111222
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Head Of HR • British • Lives in England • Born in Jan 1965
Director • It • British • Lives in England • Born in Mar 1973
Director • Actuary • British • Lives in England • Born in Nov 1963
Director • Finance Manager • British • Lives in England • Born in May 1972
Director • Partner • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Howden Employee Benefits & Wellbeing Limited
Andrew John Vaughan 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
Watford New Hope Trust
Samuel Charles Patrick Meldrum is a mutual person.
Active
Made By Sauce Limited
Andrew James Galbraith is a mutual person.
Active
Tilt Services Limited
Andrew James Galbraith is a mutual person.
Active
A-Plan Group Ltd
Andrew James Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£271K
Decreased by £1.7M (-86%)
Turnover
£134.94M
Increased by £14.24M (+12%)
Employees
1.64K
Increased by 74 (+5%)
Total Assets
£26.24M
Increased by £8.23M (+46%)
Total Liabilities
-£16.52M
Increased by £4.8M (+41%)
Net Assets
£9.72M
Increased by £3.43M (+55%)
Debt Ratio (%)
63%
Decreased by 2.12% (-3%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 18 Dec 2025
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Anthony Broadhurst Resigned
4 Months Ago on 22 Aug 2025
Mr Graeme Robert Manning Appointed
4 Months Ago on 22 Aug 2025
Glenn Thomas Resigned
6 Months Ago on 18 Jun 2025
Mr Andrew James Galbraith Appointed
8 Months Ago on 3 Apr 2025
Mr Glenn Thomas Appointed
8 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 18 Dec 2025
Full accounts made up to 31 May 2025
Submitted on 27 Oct 2025
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
Repayment History
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