BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06498431, and its current status with Companies House is active. The company was incorporated on 8 February 2008 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARNETT WADDINGHAM LLP, holding 99.9% — a majority holding — followed by BARNETT WADDINGHAM LLP at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARNETT WADDINGHAM LLP | 99.9% | Companies House | |
| BARNETT WADDINGHAM LLP | 0.1% | Companies House |
Officers
5
The Director of BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED currently on record is Anthony Broadhurst; five officers are currently on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED, filed with Companies House.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED sits 1 level below its ultimate parent, BARNETT WADDINGHAM LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is BARNETT WADDINGHAM LLP, holding 100% as filed in BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BARNETT WADDINGHAM LLP
United Kingdom
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Frequently Asked Questions
Who owns BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?
Two shareholders are currently on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARNETT WADDINGHAM LLP, holding 99.9% — a majority holding — followed by BARNETT WADDINGHAM LLP at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED have on record?
2 shareholders are shown on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED.
What is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's company registration number?
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's registration number is 06498431, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED still an active company?
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's status on Companies House is listed as active.
When was BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED incorporated?
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED was incorporated on 8 February 2008, according to Companies House.
What is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's registered address?
The registered address on file for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is London, United Kingdom.
What legal structure is BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED registered as?
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED?
The Director of BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED currently on record is Anthony Broadhurst; five officers are currently on record for BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED, filed with Companies House. Management authority at BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED have a parent company or subsidiaries?
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED sits 1 level below its ultimate parent, BARNETT WADDINGHAM LLP, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.