Bymetric
UK company intelligence
Company Active LTD

Company profile

Barnett Waddingham Trustees (1997) 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
03466077
Founded
1997
Age
28

Overview

Legal name
BARNETT WADDINGHAM TRUSTEES (1997) 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 (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.

19 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 MzQ1NTk5MTk5MmFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:44

21 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTk5ODkzOGFkaXF6a2N4 | Paper/PDF filed

Published 25 Feb 2025 05:41

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg0MjMwMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 06:04

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgwODM3NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:57

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTg1MDIxOWFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:51

20 Feb
2025

Second Filing Cessation Of A Person With Significant Control

Persons-with-significant-control

RP04PSC07 | Transaction MzQ1NTgyMTI4MmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:49

14 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzQ0NTYxOWFkaXF6a2N4

Published 14 Nov 2024 03:27

21 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDMxNDYwNmFkaXF6a2N4

Published 21 Oct 2024 02:21

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNTQ1NmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:54

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNTI0NGFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:54

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNTEzMmFkaXF6a2N4 | Paper/PDF filed

Published 22 Feb 2025 05:53

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNTExN2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:55

16 Nov
2020

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzI4MzUzNTQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:28

23 Aug
2017

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzE4MzYwMjU4M2FkaXF6a2N4 | Paper/PDF filed

Published 21 Feb 2025 08:28

14 Nov
1997

Incorporated

Inception

Company registered at Companies House