Barnett Waddingham Actuaries And Consultants Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedBarnett Waddingham LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2020-08-26 · No cessation recorded
Source record 115440858Show 10 ceased records
JG
Jane GalvinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081428JD
Jacqueline Mary DerrickIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081435SM
Susanna Jane Oclanis MorranIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081441AV
Andrew John VaughanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081447AB
Anthony Mark BroadhurstIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081423NS
Nicholas John Howard SalterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081460DW
Daniel Gethan WildingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081467DG
David Leslie GrimshawIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081471MU
Mark Andrew UnderwoodIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081562SM
Mr Samuel Charles Patrick MeldrumIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 107081453People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 15 historicalCH
Carla HammondCurrent director
Appointed 2026-03-30
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-08-22 · 1 yr
MR
Michelle RobertsonCurrent director
Appointed 2024-09-10 · 2 yrs · Head Of Operations
JD
Jacqueline DerrickCurrent director
Appointed 2016-02-24 · 10 yrs · Head Of Hr
Show 15 historical appointments
GT
Glenn ThomasResigned director
Resigned 2025-04-03 · Managing Director
AG
Andrew GalbraithResigned director
Resigned 2025-04-03 · Director
DS
David StoddardResigned director
Resigned 2020-10-01 · 3 yrs · Chief Operating Officer
SM
Susanna MorranResigned director
Resigned 2015-08-25 · 9 yrs · Partner
DG
David GrimshawResigned director
Resigned 2014-02-27 · 7 yrs · Actuary
DW
Daniel WildingResigned director
Resigned 2014-02-27 · 10 yrs · Actuary
NS
Nicholas SalterResigned director
Resigned 2014-02-27 · 8 yrs · Actuary
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
CG
Caroline GilbertResigned director
Resigned 2011-08-31 · 3 yrs · Hr Manager
JG
Jane GalvinResigned director
Resigned 2011-08-31 · 9 yrs · Coo
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
JB
Jonathan BridgerResigned director
Resigned 2008-02-21 · 3 yrs · Actuary
RW
Robert WaddinghamResigned director
Resigned 2008-02-08 · 3 yrs · Consulting Actuary
PK
Patricia KyleResigned secretary
Resigned 2008-02-08 · 1 yr
PL
Peter LeandroResigned director
Resigned 2008-02-08 · 1 yr · Consulting Actuary
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active