BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Company number 06498431

1 active person with significant control / 0 active statements

Barnett Waddingham Llp (Active)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 26 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: Oc307678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Anthony Mark Broadhurst (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Jane Galvin (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Jacqueline Mary Derrick (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Susanna Jane Oclanis Morran (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew John Vaughan (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Samuel Charles Patrick Meldrum (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas John Howard Salter (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: November 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Daniel Gethan Wilding (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Leslie Grimshaw (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 26 August 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Andrew Underwood (Ceased)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control