Company Active LTD

Company profile

Barnett Waddingham Trustees (1996) 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

03114972

Founded

1995

Age

30

Overview

Legal name

BARNETT WADDINGHAM TRUSTEES (1996) LIMITED

Region

South East England

Registered address

DECIMAL PLACE

CHILTERN AVENUE

AMERSHAM

BUCKINGHAMSHIRE

HP6 5FG

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active LTD

Barnett Waddingham Trustees (1996) Limited

CRN 03114972

2

Direct controller Active LTD

Barnett Waddingham Actuaries and Consultants Limited

CRN 06498431

3

Intermediate controller Active LLP

Barnett Waddingham LLP

CRN OC307678

4

Intermediate controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

5

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

6

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

7

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

8

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

9

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

10

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

11

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

12

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

9 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 MzQ1NTk5MjMyN2FkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:53

01 Nov

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTczMTc3N2FkaXF6a2N4

Published 01 Nov 2024 10:03

21 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDUzNGFkaXF6a2N4

Published 21 Oct 2024 02:21

13 Jan

2021

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4ODUyNDE1NWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:02

17 Oct

1995

Incorporated

Inception

Company registered at Companies House