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BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Company no. 06498431 · Private Limited Company
Active
View on Companies House

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is an active 18-year-old company. One to note: 1 outstanding charge and has traded under 1 previous name. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
1 outstanding charge — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 18+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years1 chargeName changed
StatusActive
Company number06498431
TypePrivate Limited Company
Incorporated8 Feb 2008 · 18 yrs
Registered officeOne, Creechurch Place, London, EC3A 5AF
Nature of business65300 - Pension funding
Next accounts due30 Sep 2027
Confirmation statement due15 Mar 2027
Previous namesBARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED (04/04/2008)

Property & land holdingsPremium

PropertyTenureArea
Unit, 4 Gate Lodge Close, Round Spinney Industrial Estate, Northampton (NN3 8RJ) Freehold West Northamptonshire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

MANNING, Graeme Robert
Secretary · appointed 22 Aug 2025
BROADHURST, Anthony Mark
Director · appointed 31 Aug 2011 · British
DERRICK, Jacqueline Mary
Director · appointed 24 Feb 2016 · British
HAMMOND, Carla Marie
Director · appointed 30 Mar 2026 · American
HAWKES, Robert
Director · appointed 10 Sep 2024 · British
MELDRUM, Samuel Charles Patrick
Director · appointed 31 Aug 2011 · British
ROBERTS, Andrew David
Director · appointed 1 Nov 2024 · British
ROBERTSON, Michelle
Director · appointed 10 Sep 2024 · British
VAUGHAN, Andrew John
Director · appointed 27 Feb 2014 · British

Ownership & control (PSC)

Barnett Waddingham Llp
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement1 Mar 2026
Next statement due15 Mar 2027
Accounts typeFull accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 14 Jul 2026, 11:15 UK.