Company Active LTD

Company profile

Barnett Waddingham Actuaries and Consultants 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

06498431

Founded

2008

Age

18

Overview

Legal name

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Region

London

Registered address

2 LONDON WALL PLACE

LONDON

ENGLAND

EC2Y 5AU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

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

Howden UK&I Holdings Limited

CRN 12875660

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.

10 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

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

04 Nov

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTg1NjI0M2FkaXF6a2N4

Published 04 Nov 2024 08:49

13 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTU5MzA2NmFkaXF6a2N4

Published 13 Sep 2024 08:02

13 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNTU5Mjc3NmFkaXF6a2N4

Published 13 Sep 2024 07:58

10 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA4Njc4OWFkaXF6a2N4

Published 10 Sep 2024 11:50

10 Sep

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNTA4NjczMmFkaXF6a2N4

Published 10 Sep 2024 11:50

08 Feb

2008

Incorporated

Inception

Company registered at Companies House