Company Active LTD

Company profile

Barnett Waddingham Actuaries and Consultants Limited

UK company 06498431, incorporated on 8 February 2008.

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

06498431

Incorporated

8 Feb 2008

Companies House status

Active

Company identity

Founded / incorporated

8 February 2008

Company number 06498431

Verify at Companies House

Legal name

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Company type

Private Limited Company

Region

London

Registered address

ONE

CREECHURCH PLACE

LONDON

UNITED KINGDOM

UNITED KINGDOM

EC3A 5AF

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 8

1

Company Active LTD

Barnett Waddingham Actuaries and Consultants Limited

CRN 06498431

2

Direct controller Active LLP

Barnett Waddingham LLP

CRN OC307678

3

Intermediate controller Active LTD

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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.

6 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Jul

2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyODgyNjMwNWFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 22:46

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

08 Feb

2008

Incorporated

Inception

Company registered at Companies House