Company Active LTD

Company profile

Barnett Waddingham Trustees (1992) Limited

Independent UK Professional Services Consultancy | Barnett Waddingham

Barnett Waddingham is a leading independent UK professional services consultancy across risk, pensions, investment and insurance.

CRN

02738578

Founded

1992

Age

33

Overview

Legal name

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED

Region

South East England

Registered address

DECIMAL PLACE

CHILTERN AVENUE

AMERSHAM

BUCKINGHAMSHIRE

HP6 5FG

Insolvency history

Yes

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller

1

Company Active LTD

Barnett Waddingham Trustees (1992) Limited

CRN 02738578

2

Direct controller Active LLP

Barnett Waddingham LLP

CRN OC307678

3

Intermediate controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

4

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

5

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

6

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

7

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

8

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

9

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

10

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

11

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

11 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb

2027

Accounts due

Accounts Due

Next accounts due date

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May

2025

Accounts filed

Accounts

Last accounts made up date

21 Feb

2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk3ODQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:48

14 Nov

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MzQ0Mjk4NmFkaXF6a2N4

Published 14 Nov 2024 03:04

14 Nov

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MzQ0Mjc1NmFkaXF6a2N4

Published 14 Nov 2024 03:02

21 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDQwNGFkaXF6a2N4

Published 21 Oct 2024 02:21

23 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjg2NTMxN2FkaXF6a2N4

Published 23 Sep 2024 03:03

12 Aug

2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI3NTEzOTcxN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:47

10 Aug

1992

Incorporated

Inception

Company registered at Companies House