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Companies/07785174

Barnett Waddingham Capital Partner Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118365572
Show 6 ceased records
MU
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-31

Source record 106373032
JG
Jane GalvinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-27

Source record 106373033
RW
Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-31

Source record 106373029
DW
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-27

Source record 106373038
SM
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-27

Source record 106373041
NS
Significant influence or control

Notified 2016-04-06 · Ceased 2020-07-27

Source record 106373036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
DS
David StoddardCurrent director
Appointed 2020-10-01 · 6 yrs · Chief Operating Officer
+1 other
DW
Daniel WildingCurrent director
Appointed 2011-10-19 · 14 yrs · Actuary
SM
Samuel MeldrumCurrent director
Appointed 2011-09-23 · 15 yrs · Actuary
+2 others
AB
Anthony BroadhurstCurrent secretary
Appointed 2011-09-23 · 15 yrs
+3 others
Show 4 historical appointments
JG
Jane GalvinResigned director
Resigned 2011-09-23 · 9 yrs · Actuary
RW
Robert WaddinghamResigned director
Resigned 2011-09-23 · 6 yrs · Consulting Actuary
MU
Mark UnderwoodResigned director
Resigned 2011-09-23 · 7 yrs · Actuary
NS
Nicholas SalterResigned director
Resigned 2011-09-23 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active