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BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Active London

Pension funding

1,562 employees Website
Financial services Pension funding
B

BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

Pension funding

Founded 8 Feb 2008 Active London, England 1,562 employees barnett-waddingham.co.uk
Financial services Pension funding
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £6.29M £1.35M 2024 year on year
Total assets £18.02M £564.58K 2024 year on year
Total Liabilities £11.73M £1.91M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2 London Wall Place London EC2Y 5AU England

Office (Birmingham)

3 Devon Way, Longbridge, Birmingham B31 2TS

Telephone

0124 253 8531

Credit Report

Discover BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.97M

Decreased by £3.16M (-62%)

Net Assets

£6.29M

Increased by £1.35M (+27%)

Total Liabilities

£11.73M

Decreased by £1.91M (-14%)

Turnover

£120.70M

Increased by £15.87M (+15%)

Employees

1562

Increased by 151 (+11%)

Debt Ratio

65%

Decreased by 8 (-11%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 14 resigned
Status
Andrew David RobertsDirectorBritishEngland511 Nov 2024Active
Andrew James GalbraithDirectorBritishUnited Kingdom553 Apr 2025Active
Andrew John VaughanDirectorBritishEngland6227 Feb 2014Active
Anthony Mark BroadhurstDirectorBritishEngland5331 Aug 2011Active
Graeme Robert ManningSecretaryUnknownUnknown—22 Aug 2025Active
Jacqueline Mary DerrickDirectorBritishEngland6124 Feb 2016Active
Michelle RobertsonDirectorBritishEngland4810 Sept 2024Active
Robert HawkesDirectorBritishEngland5010 Sept 2024Active

Shareholders

Shareholders (2)

Barnett Waddingham Llp
99.9%
1,00017 Feb 2017
Barnett Waddingham Llp
0.1%
117 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 10 Ceased

Barnett Waddingham Llp

United Kingdom

Active
Notified 26 Aug 2020
Nature of 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

Jacqueline Mary Derrick

Ceased 6 Apr 2016

Ceased

Mark Andrew Underwood

Ceased 6 Apr 2016

Ceased

Jane Galvin

Ceased 6 Apr 2016

Ceased

Susanna Jane Oclanis Morran

Ceased 6 Apr 2016

Ceased

David Leslie Grimshaw

Ceased 6 Apr 2016

Ceased

Nicholas John Howard Salter

Ceased 6 Apr 2016

Ceased

Andrew John Vaughan

Ceased 6 Apr 2016

Ceased

Daniel Gethan Wilding

Ceased 6 Apr 2016

Ceased

Anthony Mark Broadhurst

Ceased 6 Apr 2016

Ceased

Samuel Charles Patrick Meldrum

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

BARNETT WADDINGHAM LLP united kingdom significant influence or control limited liability partnership
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED Current Company
BARNETT WADDINGHAM CAPITAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM TRUSTEES (1996) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
BARNETT WADDINGHAM TRUSTEES (1997) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
HARSANT PENSIONEER TRUSTEES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
HARSANT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm
MBWL INTERNATIONAL LIMITED united kingdom significant influence or control

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025AccountsAnnual accounts made up to 2025-05-31View(27 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of Anthony Broadhurst as director on 2025-08-22View(1 page)
3 Sept 2025OfficersAppointment of Mr Graeme Robert Manning as director on 2025-08-22View(2 pages)
24 Jun 2025OfficersTermination of Glenn Thomas as director on 2025-06-18View(1 page)
27 Oct 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(27 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
3 Sept 2025 Officers

Termination of Anthony Broadhurst as director on 2025-08-22

View Document(1 page)
3 Sept 2025 Officers

Appointment of Mr Graeme Robert Manning as director on 2025-08-22

View Document(2 pages)
24 Jun 2025 Officers

Termination of Glenn Thomas as director on 2025-06-18

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025

Termination of Anthony Broadhurst as director on 2025-08-22

5 months ago on 3 Sept 2025

Appointment of Mr Graeme Robert Manning as director on 2025-08-22

5 months ago on 3 Sept 2025

Termination of Glenn Thomas as director on 2025-06-18

7 months ago on 24 Jun 2025