Company Active LTD

Company profile

Barnett Waddingham Trustees (1997) Limited

UK company 03466077, incorporated on 14 November 1997.

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

03466077

Incorporated

14 Nov 1997

Companies House status

Active

Company identity

Founded / incorporated

14 November 1997

Company number 03466077

Verify at Companies House

Legal name

BARNETT WADDINGHAM TRUSTEES (1997) 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 (1997) Limited

CRN 03466077

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

14 Nov

1997

Incorporated

Inception

Company registered at Companies House