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Company profile

Barnett Waddingham Trustees (1996) Limited

UK company 03114972, incorporated on 17 October 1995.

Independent UK Professional Services Consultancy | Barnett Waddingham

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

Company number
03114972
Incorporated
17 Oct 1995
Companies House status
Active

Company identity

Founded / incorporated
17 October 1995

Company number 03114972

Verify at Companies House
Legal name
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

5 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

17 Oct
1995

Incorporated

Inception

Company registered at Companies House