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BARNETT WADDINGHAM LLP

BARNETT WADDINGHAM LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARNETT WADDINGHAM LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC307678
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BARNETT WADDINGHAM LLP located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNETT WADDINGHAM LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BARNETT WADDINGHAM LLP?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for BARNETT WADDINGHAM LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesLLCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesLLAA01

    Group of companies' accounts made up to May 31, 2025

    		36 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Howden Uk&I Holdings Limited as a member on Jul 04, 2025

    		2 pagesLLAP02

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Jude Francis Bennett as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Amanda Bradley as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Julia Mary Bassett as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Benjamin Stephen Clacker as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Sarah Anne Brown as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Nicholas Simon Cooper as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Nicholas John Clynes as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Lucy Victoria Cresswell as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Thomas Lee Cowley as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of David Collington as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Alexandra Kim Durniat as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Neil Stuart Wynne Davies as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Mark David Da Silva as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Jacqueline Mary Derrick as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Jonathan Paul Daykin as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Peter William Daniels as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Melanie Marja Durrant as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Simon William Foster as a member on Apr 03, 2025

    		1 pagesLLTM01

    Termination of appointment of Rosemarie Fantom as a member on Apr 03, 2025

    		1 pagesLLTM01
    View All Filings

    Who are the officers of BARNETT WADDINGHAM LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWDEN UK&I HOLDINGS LIMITED
    Creechurch Place
    EC3A 5AF London
    One
    England
    		LLP Designated Member
    Creechurch Place
    EC3A 5AF London
    One
    England
    Identification TypeUK Limited Company
    Registration Number12875660
    		338015200001
    HOWDEN UK&I JERSEY LIMITED
    37 Esplanade
    JE1 2TR St. Helier
    Fifth Floor
    Jersey
    		LLP Designated Member
    37 Esplanade
    JE1 2TR St. Helier
    Fifth Floor
    Jersey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (JERSEY) LAW 1991
    Registration Number156634
    		335292550001
    BROWN, Sarah Anne
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		United Kingdom131478930002
    EASON, Scott David
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		United Kingdom124903570002
    FUTCHER, Mark William Frank
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England124574470002
    GRIMSHAW, David Leslie
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England141700820001
    HAWKES, Robert
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England118133640002
    MELDRUM, Samuel Charles Patrick
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England141933880001
    POCOCK, Alexander Michael
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England169696780002
    PULLEN, Benjamin Thomas
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England160589480001
    SALTER, Nicholas John Howard
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England47726510001
    STODDARD, David Antony John
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England273768750001
    UNDERWOOD, Mark Andrew
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England49789520001
    VAUGHAN, Andrew John
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England163619690001
    WADDINGHAM, Robert Adrian Joseph
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		LLP Designated Member
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		United Kingdom51956190002
    WYNNE GRIFFITH, Huw Rees
    2 Peel Street
    W8 7PD* London
    		LLP Designated Member
    2 Peel Street
    W8 7PD* London
    		Uk34900900002
    ASTON, Pallavi
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England296888440001
    BARNETT, David John
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England309693800002
    BASSETT, Julia Mary
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England62476190001
    BENNETT, Jude Francis, Dr
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England186473370003
    BINNS, Christopher David
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England283857900001
    BRADLEY, Amanda
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England283857830001
    BRAMWELL, Simon
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England296894310001
    BRIDGER, Jonathan Michael
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		LLP Member
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		United Kingdom59138600002
    BUDDHDEV, Bhargawdip Devjibhai
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		United Kingdom79833970001
    CHADWICK, Christopher William
    28 Queens Road
    GL50 2LT Cheltenham
    		LLP Member
    28 Queens Road
    GL50 2LT Cheltenham
    		United Kingdom141226050001
    CHAN, Cherry Sze Wan
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England174687560001
    CLACKER, Benjamin Stephen
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England270577730001
    CLARE, David Edward
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England178825440001
    CLYNES, Nicholas John
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England309693340001
    COLES, Isabel Astrid
    Flat E
    61 Sinclair Road
    W14 0NR London
    		LLP Member
    Flat E
    61 Sinclair Road
    W14 0NR London
    		United Kingdom141457560001
    COLLINGTON, David
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Scotland309693230001
    COOPER, Nicholas Simon
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England336967170001
    COVENEY, Andrew Richard
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		LLP Member
    Cheapside House
    138 Cheapside
    EC2V 6BW London
    		England142012970001
    COWLEY, Thomas Lee
    London Wall Place
    EC2Y 5AU London
    2
    England
    		LLP Member
    London Wall Place
    EC2Y 5AU London
    2
    England
    		England281559120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARNETT WADDINGHAM LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		Apr 03, 2025
    EC3A 5AF London
    One Creechurch Place
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12875660
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Scott David Eason
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2024
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Samuel Charles Patrick Meldrum
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2024
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sarah Anne Brown
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2023
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark William Frank Futcher
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2022
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Zoe Frances Smith
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2021
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Antony John Stoddard
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Sep 01, 2020
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Simon David Rusling
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2020
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Andrew John Vaughan
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2020
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Elizabeth Kay Renshaw-Ames
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2019
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    David Leslie Grimshaw
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2019
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Robert Hawkes
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2019
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Marcus Ifan Whitehead
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2019
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Damian Paul Stancombe
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Jun 01, 2017
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Nicholas John Howard Salter
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mark Andrew Underwood
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Jane Galvin
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Alexander Michael Pocock
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Paul Richard Hamilton
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Graeme Douglas Muir
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Daniel Gethan Wilding
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Robert Adrian Joseph Waddingham
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Keith Satchell
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0