BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
LONDON BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED

Hellopages » City of London » City of London » EC2V 6BW

Company number 06498431
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BW
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 May 2016; Memorandum and Articles of Association. The most likely internet sites of BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED are www.barnettwaddinghamactuariesandconsultants.co.uk, and www.barnett-waddingham-actuaries-and-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnett Waddingham Actuaries and Consultants Limited is a Private Limited Company. The company registration number is 06498431. Barnett Waddingham Actuaries and Consultants Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Barnett Waddingham Actuaries and Consultants Limited is Cheapside House 138 Cheapside London Ec2v 6bw. . BROADHURST, Anthony is a Secretary of the company. BROADHURST, Anthony Mark is a Director of the company. DERRICK, Jacqueline Mary is a Director of the company. GALVIN, Jane is a Director of the company. GRIMSHAW, David Leslie is a Director of the company. MELDRUM, Samuel Charles Patrick is a Director of the company. MORRAN, Susanna Jane Oclanis is a Director of the company. SALTER, Nicholas John Howard is a Director of the company. VAUGHAN, Andrew John is a Director of the company. WILDING, Daniel Gethan is a Director of the company. Secretary FLYNN, John Patrick has been resigned. Secretary KYLE, Patricia Anne has been resigned. Director BRIDGER, Jonathan Michael has been resigned. Director GILBERT, Caroline Elizabeth has been resigned. Director LEANDRO, Peter Anthony has been resigned. Director WADDINGHAM, Robert Adrian Joseph has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
BROADHURST, Anthony
Appointed Date: 12 January 2012
Director
BROADHURST, Anthony Mark
Appointed Date: 31 August 2011
53 years old
Director
DERRICK, Jacqueline Mary
Appointed Date: 24 February 2016
61 years old
Director
GALVIN, Jane
Appointed Date: 31 August 2011
67 years old
Director
GRIMSHAW, David Leslie
Appointed Date: 27 February 2014
67 years old
Director
MELDRUM, Samuel Charles Patrick
Appointed Date: 31 August 2011
52 years old
Director
MORRAN, Susanna Jane Oclanis
Appointed Date: 25 August 2015
53 years old
Director
SALTER, Nicholas John Howard
Appointed Date: 27 February 2014
69 years old
Director
VAUGHAN, Andrew John
Appointed Date: 27 February 2014
62 years old
Director
WILDING, Daniel Gethan
Appointed Date: 27 February 2014
55 years old

Resigned Directors

Secretary
FLYNN, John Patrick
Resigned: 12 January 2012
Appointed Date: 01 November 2009
Secretary
KYLE, Patricia Anne
Resigned: 31 October 2009
Appointed Date: 08 February 2008
Director
BRIDGER, Jonathan Michael
Resigned: 31 August 2011
Appointed Date: 21 February 2008
65 years old
Director
GILBERT, Caroline Elizabeth
Resigned: 16 June 2015
Appointed Date: 31 August 2011
68 years old
Director
LEANDRO, Peter Anthony
Resigned: 31 May 2009
Appointed Date: 08 February 2008
75 years old
Director
WADDINGHAM, Robert Adrian Joseph
Resigned: 31 August 2011
Appointed Date: 08 February 2008
75 years old

Persons With Significant Control

Mr Nicholas John Howard Salter Ma Fia Asa
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Daniel Gethan Wilding
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr David Leslie Grimshaw
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Samuel Charles Patrick Meldrum
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Andrew John Vaughan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Jane Galvin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mrs Jacqueline Mary Derrick
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Anthony Mark Broadhurst
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Susanna Jane Oclanis Morran
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Underwood
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
15 Feb 2017
Full accounts made up to 31 May 2016
31 May 2016
Memorandum and Articles of Association
19 May 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 1,001.00
19 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 37 more events
09 Apr 2008
Memorandum and Articles of Association
29 Mar 2008
Company name changed barnett waddingham consultants and actuaries LIMITED\certificate issued on 04/04/08
12 Mar 2008
Particulars of a mortgage or charge / charge no: 1
10 Mar 2008
Director appointed jonathan michael bridger
08 Feb 2008
Incorporation

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Charges

28 February 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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