What Barnett Waddingham Actuaries And Consultants say about themselves
“Barnett Waddingham is a leading UK professional services consultancy across risk, pensions, investment and insurance.”
Barnett Waddingham Actuaries and Consultants Limited
- Incorporated
- 8 February 2008 (18 years)
- Previously known as
- Barnett Waddingham Consultants and Actuaries Limited (until 4 April 2008)
- Industry
- Pension funding (65300)
- Directors
- Andrew David Roberts
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneCreechurch PlaceLondonEC3A 5AF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
American
Born February 1983 (43)
Manning, Graeme Robert
Secretary · Appointed 22 August 2025
Roberts, Andrew David
Director · Appointed 1 November 2024
British
Born February 1975 (51)
Director · Appointed 10 September 2024
British
Born February 1976 (50)
Robertson, Michelle
Director · Appointed 10 September 2024
British
Born October 1977 (49)
Director · Appointed 24 February 2016
British
Born January 1965 (61)
Director · Appointed 27 February 2014
British
Born November 1963
Broadhurst, Anthony Mark
Director · Appointed 31 August 2011
British
Born May 1972 (54)
Director · Appointed 31 August 2011
Also at Watford New Hope Trust · more companies
British
Born March 1973 (53)
Officer history (15 former)
30 March 2026
30 March 2026
22 August 2025
Appointed Manning, Graeme Robert as Secretary
22 August 2025
Resigned Broadhurst, Anthony as Secretary
18 June 2025
3 April 2025
3 April 2025
1 November 2024
Appointed Roberts, Andrew David as Director
10 September 2024
10 September 2024
Appointed Robertson, Michelle as Director
10 September 2024
10 September 2024
31 May 2024
31 May 2022
31 May 2021
1 October 2020
1 October 2020
24 February 2016
25 August 2015
16 June 2015
27 February 2014
27 February 2014
27 February 2014
27 February 2014
12 January 2012
Resigned Flynn, John Patrick as Secretary
12 January 2012
Appointed Broadhurst, Anthony as Secretary
31 August 2011
31 August 2011
31 August 2011
Appointed Broadhurst, Anthony Mark as Director
31 August 2011
31 August 2011
Resigned Bridger, Jonathan Michael as Director
31 August 2011
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
31 May 2009
21 February 2008
Appointed Bridger, Jonathan Michael as Director
8 February 2008
8 February 2008
8 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc307678
Holdings 5
Companies where Barnett Waddingham Actuaries and Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (10)
6 April 2016
Ceased Anthony Mark Broadhurst — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Ceased Mark Andrew Underwood — Has significant influence or control
6 April 2016
6 April 2016
6 April 2016
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Registered office address changed | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 19 April 2026 | Appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director |
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