BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED

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Who controls this company?

Barnett Waddingham Llp

Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Notified on
2020-08-26
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England & Wales
Registration number
Oc307678
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Anthony Mark Broadhurst

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
May 1972
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mark Andrew Underwood

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
July 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Susanna Jane Oclanis Morran

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
October 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Andrew John Vaughan

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
November 1963
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Daniel Gethan Wilding

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

David Leslie Grimshaw

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
January 1959
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Jacqueline Mary Derrick

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
January 1965
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Jane Galvin

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
November 1958
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Nicholas John Howard Salter

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
November 1956
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Samuel Charles Patrick Meldrum

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
2, London Wall Place, London, England, EC2Y 5AU
Date of birth
March 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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