Barnett Waddingham LLP

ActiveOC307678 Limited liability partnership

Incorporated: 16 April 2004 (22 years)
Industry: None Supplied (None Supplied)
Controlled by: Howden UK&I Holdings Limited
Accounts type: Full
Region: Greater London
Address: One
Creechurch Place
London
EC3A 5AF

Website & contact details

Website: barnettwaddingham.co.uk

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 2 active

Officer details are public data from the Companies House register.

Howden Uk&I Holdings Limited

Corporate LLP Designated Member · Appointed 4 July 2025

Howden Uk&I Jersey Limited

Corporate LLP Designated Member · Appointed 3 April 2025

Officer history (148 former)

4 July 2025

Appointed Howden Uk&I Holdings Limited as Corporate LLP Designated Member

3 April 2025

Resigned Mainwood, Julian Paul as LLP Member

3 April 2025

Resigned Lochlund, Sarah Joanne as LLP Member

3 April 2025

Resigned Binns, Christopher David as LLP Member

3 April 2025

Resigned Maclure, Vivienne Rebecca as LLP Member

3 April 2025

Resigned Norquay, Mark as LLP Member

3 April 2025

Resigned Rushton, Kathryn Christina as LLP Member

3 April 2025

Resigned Palin, Jonathan as LLP Member

3 April 2025

Resigned Turney, Julia Margaret as LLP Member

3 April 2025

Resigned Poulson, Adam as LLP Member

3 April 2025

Resigned Parker, Andrew Robert as LLP Member

3 April 2025

Resigned Davies, Neil Stuart Wynne as LLP Member

3 April 2025

Resigned Mckay, Barry Alan as LLP Member

3 April 2025

Resigned Toney, Alexander Philip as LLP Member

3 April 2025

Resigned Morran, Susanna Jane Oclanis as LLP Member

3 April 2025

Resigned Mayger, Colin Derek as LLP Member

3 April 2025

Resigned Da Silva, Mark David as LLP Member

3 April 2025

Resigned Barnett, David John as LLP Member

3 April 2025

Resigned Latimer, Paul as LLP Member

3 April 2025

Resigned Bennett, Jude Francis, Dr as LLP Member

3 April 2025

Resigned Hamilton, Paul Richard as LLP Member

3 April 2025

Resigned Clynes, Nicholas John as LLP Member

3 April 2025

Resigned Jayson, Paul Maurice as LLP Member

3 April 2025

Resigned Collington, David as LLP Member

3 April 2025

Resigned Muir, Graeme Douglas as LLP Member

3 April 2025

Resigned Cowley, Thomas Lee as LLP Member

3 April 2025

Resigned Walker, Adam James as LLP Member

3 April 2025

Resigned Derrick, Jacqueline Mary as LLP Member

3 April 2025

Resigned Meldrum, Samuel Charles Patrick as LLP Designated Member

3 April 2025

Resigned Foster, Simon William as LLP Member

3 April 2025

Resigned Hawkes, Robert as LLP Designated Member

3 April 2025

Resigned Pullen, Benjamin Thomas as LLP Designated Member

3 April 2025

Resigned Spencer, James Kenneth Edward as LLP Member

3 April 2025

Resigned Turnbull, Craig James as LLP Member

3 April 2025

Resigned Roberts, Andrew David as LLP Member

3 April 2025

Resigned Underhill, Samuel John as LLP Member

3 April 2025

Resigned Griggs, Nicholas as LLP Member

3 April 2025

Resigned Tickle, Matthew Richard as LLP Member

3 April 2025

Resigned Houghton, Paul Jonathan as LLP Member

3 April 2025

Resigned Brown, Sarah Anne as LLP Designated Member

3 April 2025

Resigned Hitchiner, Stephen Paul as LLP Member

3 April 2025

Resigned Aston, Pallavi as LLP Member

3 April 2025

Resigned Bassett, Julia Mary as LLP Member

3 April 2025

Resigned Ramsey, Chris James as LLP Member

3 April 2025

Resigned Smart, Vanessa Anne as LLP Member

3 April 2025

Resigned Durrant, Melanie Marja as LLP Member

3 April 2025

Resigned Roach, Benjamin Eric as LLP Member

3 April 2025

Resigned Heah, Wan Hsien as LLP Member

3 April 2025

Resigned Redfern-Hubbold, Paul as LLP Member

3 April 2025

Resigned Khan, Sharon as LLP Member

3 April 2025

Resigned Rachman, Ruth Louise as LLP Member

3 April 2025

Resigned Ralph, Jane as LLP Member

3 April 2025

Resigned Mayne, Liam Dogen as LLP Member

3 April 2025

Resigned Cresswell, Lucy Victoria as LLP Member

3 April 2025

Resigned Cooper, Nicholas Simon as LLP Member

3 April 2025

Resigned Graham, Collette Nicola as LLP Member

3 April 2025

Resigned Futcher, Mark William Frank as LLP Designated Member

3 April 2025

Resigned Bradley, Amanda as LLP Member

3 April 2025

Resigned Vaughan, Andrew John as LLP Designated Member

3 April 2025

Resigned Daniels, Peter William as LLP Member

3 April 2025

Resigned Pipe, Mark Russell as LLP Member

3 April 2025

Resigned Hendry, Paula Anne as LLP Member

3 April 2025

Resigned Goodyer, Roderick John as LLP Member

3 April 2025

Resigned Saxton, Timothy Paul as LLP Member

3 April 2025

Resigned Durniat, Alexandra Kim as LLP Member

3 April 2025

Resigned Thompson, Barbara-Ann as LLP Member

3 April 2025

Resigned Pocock, Alexander Michael as LLP Designated Member

3 April 2025

Resigned Willis, Martin Steven as LLP Member

3 April 2025

Resigned Roberts, Mark Rowland as LLP Member

3 April 2025

Resigned Worthington, Jonathan Mark as LLP Member

3 April 2025

Resigned Logan, Debra Lorraine as LLP Member

3 April 2025

Resigned Tayyebi, Ali Asger as LLP Member

3 April 2025

Resigned Harris, Benjamin Matthew as LLP Member

3 April 2025

Resigned Stoddard, David Antony John as LLP Designated Member

3 April 2025

Appointed Howden Uk&I Jersey Limited as Corporate LLP Designated Member

3 April 2025

Resigned Clacker, Benjamin Stephen as LLP Member

3 April 2025

Resigned Eason, Scott David as LLP Designated Member

3 April 2025

Resigned Fantom, Rosemarie as LLP Member

3 April 2025

Resigned Taylor, Simon James Dix as LLP Member

3 April 2025

Resigned Marsh, Rosemary as LLP Member

3 April 2025

Resigned Leandro, Paul Daniel as LLP Member

3 April 2025

Resigned Mcgarva, Scott as LLP Member

3 April 2025

Resigned Daykin, Jonathan Paul as LLP Member

3 April 2025

Resigned Mills, Ian Franklin as LLP Member

3 April 2025

Resigned Mcculloch, Oliver Lee as LLP Member

3 April 2025

Resigned Moreton, David Mark as LLP Member

3 April 2025

Resigned Foley, Susan Jane as LLP Member

3 April 2025

Resigned Rice, William John as LLP Member

3 April 2025

Resigned Rusling, Simon David as LLP Member

3 April 2025

Resigned Rumsby-Toney, Fiona Louise as LLP Member

3 April 2025

Resigned Harrison, Stuart James as LLP Member

3 April 2025

Resigned Sitara, Amardeep as LLP Member

3 April 2025

Resigned Greig, Andrew as LLP Member

3 April 2025

Resigned Turner, Helen-Louise as LLP Member

3 April 2025

Resigned Tagg, Christopher as LLP Member

3 April 2025

Resigned Hawley, Christopher James as LLP Member

3 April 2025

Resigned Smith, Zoe Frances as LLP Member

3 April 2025

Resigned Kataora, Sonia Jagjivan as LLP Member

3 April 2025

Resigned Hoskin, John Andrew as LLP Member

3 April 2025

Resigned Lawton, John Dendy as LLP Member

3 April 2025

Resigned Gibson, Richard Sebastian Imran as LLP Member

1 June 2024

Appointed Toney, Alexander Philip as LLP Member

1 June 2024

Appointed Rushton, Kathryn Christina as LLP Member

1 June 2024

Appointed Norquay, Mark as LLP Member

1 June 2024

Appointed Maclure, Vivienne Rebecca as LLP Member

1 June 2024

Appointed Graham, Collette Nicola as LLP Member

1 June 2024

Appointed Cooper, Nicholas Simon as LLP Member

31 May 2024

Resigned Ward, Ian David as LLP Member

31 May 2024

Resigned Bramwell, Simon as LLP Member

31 May 2024

Resigned Fewkes, Barbara Jane as LLP Member

31 May 2024

Resigned Stancombe, Damian Paul as LLP Member

31 May 2024

Resigned Wilding, Daniel Gethan as LLP Member

1 June 2023

Appointed Foster, Simon William as LLP Member

1 June 2023

Appointed Bennett, Jude Francis, Dr as LLP Member

1 June 2023

Appointed Lochlund, Sarah Joanne as LLP Member

1 June 2023

Appointed Derrick, Jacqueline Mary as LLP Member

1 June 2023

Appointed Cowley, Thomas Lee as LLP Member

1 June 2023

Appointed Underhill, Samuel John as LLP Member

1 June 2023

Appointed Collington, David as LLP Member

1 June 2023

Appointed Clynes, Nicholas John as LLP Member

1 June 2023

Appointed Underhill, Samuel John as LLP Member

1 June 2023

Resigned Underhill, Samuel John as LLP Member

1 June 2023

Appointed Barnett, David John as LLP Member

1 June 2023

Appointed Turnbull, Craig James as LLP Member

31 May 2023

Resigned Hedges, Nuala Patricia as LLP Member

31 May 2023

Resigned Clare, David Edward as LLP Member

31 May 2023

Resigned Markham, Gavin Michael as LLP Member

31 May 2023

Resigned Chan, Cherry Sze Wan as LLP Member

31 May 2023

Resigned Whitehead, Marcus Ifan as LLP Member

31 May 2023

Resigned Hughes, Dean as LLP Member

1 June 2022

Appointed Durrant, Melanie Marja as LLP Member

1 June 2022

Appointed Ralph, Jane as LLP Member

1 June 2022

Appointed Hughes, Dean as LLP Member

1 June 2022

Appointed Heah, Wan Hsien as LLP Member

1 June 2022

Appointed Cresswell, Lucy Victoria as LLP Member

1 June 2022

Appointed Ramsey, Chris James as LLP Member

1 June 2022

Appointed Khan, Sharon as LLP Member

1 June 2022

Appointed Bramwell, Simon as LLP Member

1 June 2022

Appointed Aston, Pallavi as LLP Member

31 May 2022

Resigned Grimshaw, David Leslie as LLP Designated Member

31 May 2022

Resigned Jackson, Shirley Anne as LLP Member

31 May 2022

Resigned Salter, Nicholas John Howard as LLP Designated Member

1 June 2021

Appointed Daniels, Peter William as LLP Member

1 June 2021

Appointed Thompson, Barbara-Ann as LLP Member

1 June 2021

Appointed Saxton, Timothy Paul as LLP Member

1 June 2021

Appointed Willis, Martin Steven as LLP Member

1 June 2021

Appointed Hendry, Paula Anne as LLP Member

1 June 2021

Appointed Binns, Christopher David as LLP Member

1 June 2021

Appointed Bradley, Amanda as LLP Member

1 June 2021

Appointed Worthington, Jonathan Mark as LLP Member

31 May 2021

Resigned Shah, Syed Nasir Khoram as LLP Member

31 May 2021

Resigned Galvin, Jane as LLP Member

2 March 2021

Appointed Tayyebi, Ali Asger as LLP Member

1 September 2020

Appointed Stoddard, David Antony John as LLP Designated Member

1 June 2020

Appointed Mcgarva, Scott as LLP Member

1 June 2020

Appointed Rumsby-Toney, Fiona Louise as LLP Member

1 June 2020

Appointed Rice, William John as LLP Member

1 June 2020

Appointed Moreton, David Mark as LLP Member

1 June 2020

Appointed Clacker, Benjamin Stephen as LLP Member

1 June 2020

Appointed Fantom, Rosemarie as LLP Member

1 June 2020

Appointed Sitara, Amardeep as LLP Member

1 June 2020

Appointed Mills, Ian Franklin as LLP Member

1 June 2020

Appointed Marsh, Rosemary as LLP Member

31 May 2020

Resigned Buddhdev, Bhargawdip Devjibhai as LLP Member

31 May 2020

Resigned Harrison, John Allan as LLP Member

1 June 2019

Appointed Mckay, Barry Alan as LLP Member

1 June 2019

Appointed Hawley, Christopher James as LLP Member

1 June 2019

Appointed Parker, Andrew Robert as LLP Member

1 June 2019

Appointed Kataora, Sonia Jagjivan as LLP Member

1 June 2019

Appointed Turney, Julia Margaret as LLP Member

1 June 2019

Appointed Shah, Syed Nasir Khoram as LLP Member

1 June 2019

Appointed Lawton, John Dendy as LLP Member

31 May 2019

Resigned Underwood, Mark Andrew as LLP Designated Member

31 May 2019

Resigned Souter, Alison as LLP Member

31 May 2019

Resigned Hacking, Nigel Paul as LLP Member

31 May 2019

Resigned Howard, Mark Andrew Jonathan as LLP Member

1 June 2018

Appointed Fewkes, Barbara Jane as LLP Member

1 June 2018

Appointed Palin, Jonathan as LLP Member

1 June 2018

Appointed Mayne, Liam Dogen as LLP Member

1 June 2018

Appointed Poulson, Adam as LLP Member

31 May 2018

Resigned Waddingham, Robert Adrian Joseph as LLP Designated Member

31 May 2018

Resigned Kennedy, Michael as LLP Member

1 June 2017

Appointed Gibson, Richard Sebastian Imran as LLP Member

1 June 2017

Appointed Turner, Helen-Louise as LLP Member

1 June 2017

Appointed Smith, Zoe Frances as LLP Member

1 June 2017

Appointed Davies, Neil Stuart Wynne as LLP Member

1 June 2017

Appointed Tagg, Christopher as LLP Member

1 June 2017

Appointed Hoskin, John Andrew as LLP Member

31 May 2017

Resigned Rachman, Michael John as LLP Member

31 May 2017

Resigned Ward, Carole Louise as LLP Member

1 June 2016

Appointed Harrison, Stuart James as LLP Member

1 June 2016

Appointed Rusling, Simon David as LLP Member

1 June 2016

Appointed Greig, Andrew as LLP Member

31 May 2016

Resigned Marshall, David Roderick as LLP Member

31 May 2016

Resigned Bridger, Jonathan Michael as LLP Member

31 May 2016

Resigned Harrington, Caroline Jane as LLP Member

30 April 2016

Resigned Barnett Waddingham Capital Partner Ltd as Corporate LLP Member

1 June 2015

Appointed Mcculloch, Oliver Lee as LLP Member

1 June 2015

Appointed Markham, Gavin Michael as LLP Member

1 June 2015

Appointed Foley, Susan Jane as LLP Member

31 May 2015

Resigned Twells, Andrew Robert as LLP Member

1 June 2014

Appointed Leandro, Paul Daniel as LLP Member

1 June 2014

Appointed Taylor, Simon James Dix as LLP Member

1 June 2014

Appointed Daykin, Jonathan Paul as LLP Member

31 May 2014

Resigned Millson, Richard Andrew as LLP Member

10 May 2014

Appointed Eason, Scott David as LLP Designated Member

31 March 2014

Resigned O'Neill, John Edward as LLP Member

1 June 2013

Appointed Harris, Benjamin Matthew as LLP Member

1 June 2013

Appointed Logan, Debra Lorraine as LLP Member

1 June 2013

Appointed Roberts, Mark Rowland as LLP Member

1 June 2013

Appointed Ward, Ian David as LLP Member

31 May 2013

Resigned Grimley, Clive Martin as LLP Member

18 May 2013

Appointed Stancombe, Damian Paul as LLP Member

1 January 2013

Appointed Chan, Cherry Sze Wan as LLP Member

1 September 2012

Appointed Clare, David Edward as LLP Member

1 June 2012

Appointed Goodyer, Roderick John as LLP Member

1 June 2012

Appointed Pocock, Alexander Michael as LLP Designated Member

1 June 2012

Appointed Durniat, Alexandra Kim as LLP Member

1 June 2012

Appointed Pipe, Mark Russell as LLP Member

30 November 2011

Resigned Leandro, Peter Anthony as LLP Member

3 October 2011

Appointed Vaughan, Andrew John as LLP Designated Member

23 September 2011

Appointed Barnett Waddingham Capital Partner Ltd as Corporate LLP Member

23 September 2011

Resigned Coveney, Andrew Richard as LLP Member

1 June 2011

Appointed Mainwood, Julian Paul as LLP Member

1 June 2011

Appointed Futcher, Mark William Frank as LLP Designated Member

1 June 2011

Appointed Pullen, Benjamin Thomas as LLP Designated Member

1 June 2011

Appointed Rachman, Ruth Louise as LLP Member

1 June 2011

Appointed Redfern-Hubbold, Paul as LLP Member

1 June 2011

Appointed Roach, Benjamin Eric as LLP Member

1 June 2011

Appointed Smart, Vanessa Anne as LLP Member

31 December 2010

Resigned Shah, Rajeev Kantilal Rajpal as LLP Member

31 July 2010

Resigned Stansfield, Craig Phillip as LLP Member

1 June 2010

Appointed Hitchiner, Stephen Paul as LLP Member

1 June 2010

Appointed Galvin, Jane as LLP Member

1 June 2010

Appointed Bassett, Julia Mary as LLP Member

31 October 2009

Resigned Frost, Mark Richard as LLP Member

1 June 2009

Appointed Houghton, Paul Jonathan as LLP Member

1 June 2009

Appointed Tickle, Matthew Richard as LLP Member

1 June 2009

Appointed Souter, Alison as LLP Member

1 June 2009

Appointed Brown, Sarah Anne as LLP Designated Member

1 November 2008

Appointed O'Neill, John Edward as LLP Member

4 September 2008

Resigned Dodhia, Nilesh as LLP Member

1 June 2008

Appointed Spencer, James Kenneth Edward as LLP Member

1 June 2008

Appointed Roberts, Andrew David as LLP Member

1 June 2008

Appointed Griggs, Nicholas as LLP Member

31 March 2008

Resigned Chadwick, Christopher William as LLP Member

31 March 2008

Resigned Wynne Griffith, Huw Rees as LLP Designated Member

1 March 2008

Appointed Kennedy, Michael as LLP Member

1 March 2008

Appointed Frost, Mark Richard as LLP Member

1 March 2008

Appointed Rachman, Michael John as LLP Member

1 March 2008

Appointed Hawkes, Robert as LLP Designated Member

1 March 2008

Appointed Stansfield, Craig Phillip as LLP Member

1 June 2007

Appointed Coveney, Andrew Richard as LLP Member

1 June 2007

Appointed Grimley, Clive Martin as LLP Member

31 May 2007

Resigned Evans, Rachel Jane Baggott as LLP Member

1 May 2007

Appointed Marshall, David Roderick as LLP Member

12 March 2007

Appointed Buddhdev, Bhargawdip Devjibhai as LLP Member

30 September 2006

Resigned Coles, Isabel Astrid as LLP Member

8 September 2006

Resigned Witts, Louise Frances as LLP Member

1 June 2006

Appointed Jackson, Shirley Anne as LLP Member

1 June 2006

Appointed Ward, Carole Louise as LLP Member

1 June 2006

Appointed Meldrum, Samuel Charles Patrick as LLP Designated Member

1 June 2006

Appointed Walker, Adam James as LLP Member

10 February 2006

Appointed Muir, Graeme Douglas as LLP Member

28 January 2006

Appointed Jayson, Paul Maurice as LLP Member

30 November 2005

Resigned Richardson, Colin David as LLP Member

1 June 2005

Appointed Hamilton, Paul Richard as LLP Member

1 June 2005

Appointed Grimshaw, David Leslie as LLP Designated Member

1 June 2005

Appointed Harrison, John Allan as LLP Member

1 June 2005

Appointed Twells, Andrew Robert as LLP Member

31 May 2005

Resigned Mcgurk, Peter as LLP Member

2 June 2004

Appointed Latimer, Paul as LLP Member

2 June 2004

Appointed Whitehead, Marcus Ifan as LLP Member

2 June 2004

Appointed Shah, Rajeev Kantilal Rajpal as LLP Member

1 June 2004

Resigned Ferguson, Ian James as LLP Member

16 April 2004

Appointed Bridger, Jonathan Michael as LLP Member

16 April 2004

Appointed Harrington, Caroline Jane as LLP Member

16 April 2004

Appointed Millson, Richard Andrew as LLP Member

16 April 2004

Appointed Waddingham, Robert Adrian Joseph as LLP Designated Member

16 April 2004

Appointed Leandro, Peter Anthony as LLP Member

16 April 2004

Appointed Underwood, Mark Andrew as LLP Designated Member

16 April 2004

Appointed Dodhia, Nilesh as LLP Member

16 April 2004

Appointed Hacking, Nigel Paul as LLP Member

16 April 2004

Appointed Chadwick, Christopher William as LLP Member

16 April 2004

Appointed Howard, Mark Andrew Jonathan as LLP Member

16 April 2004

Appointed Wynne Griffith, Huw Rees as LLP Designated Member

16 April 2004

Appointed Salter, Nicholas John Howard as LLP Designated Member

16 April 2004

Appointed Evans, Rachel Jane Baggott as LLP Member

16 April 2004

Appointed Hedges, Nuala Patricia as LLP Member

16 April 2004

Appointed Coles, Isabel Astrid as LLP Member

16 April 2004

Appointed Wilding, Daniel Gethan as LLP Member

16 April 2004

Appointed Witts, Louise Frances as LLP Member

16 April 2004

Appointed Da Silva, Mark David as LLP Member

16 April 2004

Appointed Richardson, Colin David as LLP Member

16 April 2004

Appointed Mayger, Colin Derek as LLP Member

16 April 2004

Appointed Mcgurk, Peter as LLP Member

16 April 2004

Appointed Morran, Susanna Jane Oclanis as LLP Member

16 April 2004

Appointed Ferguson, Ian James as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Howden UK&I Holdings Limited

Corporate entity · Notified 3 April 2025

Has significant influence or control

Limited By Shares

Reg. no. 12875660

Holdings 13

Companies where Barnett Waddingham LLP is registered as a person with significant control

Barnett Waddingham Actuaries and Consultants Limited

Owns 75–100% of shares

Active

Barnett Waddingham Capital Trustees Limited

Owns 75–100% of shares

Active

Barnett Waddingham Trustees (1984) Limited

Owns 75–100% of shares

Active

Barnett Waddingham Trustees (1992) Limited

Owns 75–100% of shares

Active

Barnett Waddingham Trustees Limited

Owns 75–100% of shares

Active

Barnett Waddingham Trustees Scotland Limited

Right to appoint and remove directors

Active

BW Sipp LLP

Holds 75–100% of voting rights

Active

BW Sipp Trustees Limited

Owns 75–100% of shares

Active

BW Trustees (Cheltenham) Limited

Owns 75–100% of shares

Active

Donnachaidh Limited

Owns 25–50% of shares (as a firm)

Active

Pensioneer Trustees (Leeds) Limited

Owns 75–100% of shares

Active

Pensioneer Trustees (London) Limited

Owns 75–100% of shares

Active

Pensioneer Trustees Limited

Owns 75–100% of shares

Active

Former controllers (22)

1 June 2024

Ceased Scott David Eason — Has significant influence or control

1 June 2024

Ceased Samuel Charles Patrick Meldrum — Has significant influence or control

1 June 2023

Ceased Sarah Anne Brown — Has significant influence or control

1 June 2022

Ceased Mark William Frank Futcher — Has significant influence or control

1 June 2021

Ceased Zoe Frances Smith — Has significant influence or control

1 September 2020

Ceased David Antony John Stoddard — Has significant influence or control

1 June 2020

Ceased Simon David Rusling — Has significant influence or control

1 June 2020

Ceased Andrew John Vaughan — Has significant influence or control

1 June 2019

Ceased Elizabeth Kay Renshaw-Ames — Has significant influence or control

1 June 2019

Ceased David Leslie Grimshaw — Has significant influence or control

1 June 2019

Ceased Robert Hawkes — Has significant influence or control

1 June 2019

Ceased Marcus Ifan Whitehead — Has significant influence or control

1 June 2017

Ceased Damian Paul Stancombe — Has significant influence or control

6 April 2016

Ceased Nicholas John Howard Salter — Has significant influence or control

6 April 2016

Ceased Mark Andrew Underwood — Has significant influence or control

6 April 2016

Ceased Jane Galvin — Has significant influence or control

6 April 2016

Ceased Alexander Michael Pocock — Has significant influence or control

6 April 2016

Ceased Paul Richard Hamilton — Has significant influence or control

6 April 2016

Ceased Graeme Douglas Muir — Has significant influence or control

6 April 2016

Ceased Daniel Gethan Wilding — Has significant influence or control

6 April 2016

Ceased Robert Adrian Joseph Waddingham — Has significant influence or control

6 April 2016

Ceased Keith Satchell — Has significant influence or control

What Barnett Waddingham say about themselves

“Barnett Waddingham is a leading UK professional services consultancy across risk, pensions, investment and insurance.”

— from barnettwaddingham.co.uk

Filings 534

Date	Description	Made Up To
6 July 2026	Full accounts	31 December 2025
29 June 2026	Registered office address changed
4 March 2026	Confirmation statement with no updates	1 March 2026
18 December 2025	Current accounting period shortened
27 October 2025	Group of companies' accounts	31 May 2025