--- title: "BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f json: https://whiteintel.dev/api/public/dossier/edf3cd60-1364-5341-bc7d-6c647bfb471f identifier: oo:GB-COH-06498431 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06498431` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edf3cd60-1364-5341-bc7d-6c647bfb471f ## Ownership & control ### Owners / controllers - **Mr Anthony Mark Broadhurst** (beneficial owner) — https://whiteintel.dev/entity/f4eacf68-9648-5937-b8b3-b454a46763ef - **Jane Galvin** (beneficial owner) — https://whiteintel.dev/entity/29f474ad-293f-53d7-a6fb-eb4a337a17d7 - **Ms Jacqueline Mary Derrick** (beneficial owner) — https://whiteintel.dev/entity/0209f7d0-df1c-5113-86be-827b824227f2 - **Mrs Susanna Jane Oclanis Morran** (beneficial owner) — https://whiteintel.dev/entity/8cf35bff-f2d0-5af2-9f38-74742f24de95 - **Mr Andrew John Vaughan** (beneficial owner) — https://whiteintel.dev/entity/cd1c0330-27c9-51f7-a357-30be6d49d9e8 - **Mr Samuel Charles Patrick Meldrum** (beneficial owner) — https://whiteintel.dev/entity/49464a13-babe-511a-b6b2-402c0a34a9dc - **Mr Mark Andrew Underwood** (beneficial owner) — https://whiteintel.dev/entity/ba371fd9-44fb-514a-9fc7-2bdf13d7684f - **Nicholas John Howard Salter** (beneficial owner) — https://whiteintel.dev/entity/fdf8d9a4-6f68-56d5-b83f-cf44f593bdec - **Mr Daniel Gethan Wilding** (beneficial owner) — https://whiteintel.dev/entity/0291c864-e1ad-5f2b-b174-9abf7b1ac15d - **Mr David Leslie Grimshaw** (beneficial owner) — https://whiteintel.dev/entity/77d8b199-3405-5e1d-8f24-eea832961696 - **David Leslie Grimshaw** (beneficial owner) — https://whiteintel.dev/entity/39056047-ef87-4cd3-ba13-a6ab28cfafd1 - **Jacqueline Mary Derrick** (beneficial owner) — https://whiteintel.dev/entity/da941953-1eba-4172-9ee1-9a9a0ac41ef3 - **Mark Andrew Underwood** (beneficial owner) — https://whiteintel.dev/entity/57fdf84b-16d6-4ad0-ba92-89bae90ca762 - **Nicholas John Howard Salter** (beneficial owner) — https://whiteintel.dev/entity/6d1833a4-913c-4244-ac84-ff2638c68def - **Andrew John Vaughan** (beneficial owner) — https://whiteintel.dev/entity/02bc687e-8dca-4f13-8748-a04bb64d4511 - **Jane Galvin** (beneficial owner) — https://whiteintel.dev/entity/7dd6114c-0687-4890-bf31-7b9a6f1dcaa7 - **Daniel Gethan Wilding** (beneficial owner) — https://whiteintel.dev/entity/ca0b448e-ce00-4265-b753-75b86e330553 - **Anthony Mark Broadhurst** (beneficial owner) — https://whiteintel.dev/entity/1760ff99-1423-467a-b64a-65819d38d493 - **Mr Samuel Charles Patrick Meldrum** (beneficial owner) — https://whiteintel.dev/entity/31ee4613-51af-46d0-8088-1c59f377bc6b - **Susanna Jane Oclanis Morran** (beneficial owner) — https://whiteintel.dev/entity/28644ccd-9d6d-4b00-a066-7642963d1e71 - **BARNETT WADDINGHAM LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c ### Holdings / subsidiaries - **BARNETT WADDINGHAM TRUSTEES (1984) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9c76fe7-a008-516c-8ba6-bf994384128d - **BARNETT WADDINGHAM TRUSTEES (1992) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b - **BARNETT WADDINGHAM TRUSTEES (1997) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aab3de10-954a-5119-8e5d-c2f272d717cd - **BARNETT WADDINGHAM TRUSTEES (1980) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b96e922-6550-56c5-9962-fd49e37468de - **HARSANT PENSIONEER TRUSTEES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba1f686e-6a69-5626-870b-951d1325f906 - **BARNETT WADDINGHAM TRUSTEES (1996) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04408a54-1a6b-5d73-81de-6a6b71d04401 - **MBWL INTERNATIONAL LIMITED** (beneficial owner) — https://whiteintel.dev/entity/23cce9bb-bbd6-5b6f-bb0f-cdc163d84084 - **MBWL INTERNATIONAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23cce9bb-bbd6-5b6f-bb0f-cdc163d84084 - **BARNETT WADDINGHAM TRUSTEES (1992) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/010e2e9f-7895-599c-b5d0-ae27e2dede1b - **BARNETT WADDINGHAM TRUSTEES (1984) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9c76fe7-a008-516c-8ba6-bf994384128d - **BARNETT WADDINGHAM TRUSTEES (1997) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aab3de10-954a-5119-8e5d-c2f272d717cd - **HARSANT PENSIONEER TRUSTEES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba1f686e-6a69-5626-870b-951d1325f906 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **108-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06498431` - **Status:** active - **Type:** ltd - **Incorporated:** 2008-02-08 - **Registered office:** One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom - **SIC:** 65300 ### Officers - MANNING, Graeme Robert — secretary · appointed 2025-08-22 - BROADHURST, Anthony Mark — director · British · appointed 2011-08-31 - DERRICK, Jacqueline Mary — director · British · appointed 2016-02-24 - HAMMOND, Carla Marie — director · American · appointed 2026-03-30 - HAWKES, Robert — director · British · appointed 2024-09-10 - MELDRUM, Samuel Charles Patrick — director · British · appointed 2011-08-31 - ROBERTS, Andrew David — director · British · appointed 2024-11-01 - ROBERTSON, Michelle — director · British · appointed 2024-09-10 - VAUGHAN, Andrew John — director · British · appointed 2014-02-27 - BROADHURST, Anthony — secretary · appointed 2012-01-12 · resigned 2025-08-22 - FLYNN, John Patrick — secretary · appointed 2009-11-01 · resigned 2012-01-12 - KYLE, Patricia Anne — secretary · British · appointed 2008-02-08 · resigned 2009-10-31 - BRIDGER, Jonathan Michael — director · British · appointed 2008-02-21 · resigned 2011-08-31 - GALBRAITH, Andrew James — director · British · appointed 2025-04-03 · resigned 2026-03-30 - GALVIN, Jane — director · British · appointed 2011-08-31 · resigned 2020-10-01 - GILBERT, Caroline Elizabeth — director · British · appointed 2011-08-31 · resigned 2015-06-16 - GRIMSHAW, David Leslie — director · British · appointed 2014-02-27 · resigned 2021-05-31 - LEANDRO, Peter Anthony — director · British · appointed 2008-02-08 · resigned 2009-05-31 - MORRAN, Susanna Jane Oclanis — director · British · appointed 2015-08-25 · resigned 2024-09-10 - SALTER, Nicholas John Howard — director · British · appointed 2014-02-27 · resigned 2022-05-31 ### Beneficial owners (Persons with Significant Control) - [Barnett Waddingham Llp](https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c) — 75–100% shares · corporate PSC · United Kingdom — since 2020-08-26 - Anthony Mark Broadhurst — significant influence or control · individual PSC · England — ceased 2016-04-06 - Jane Galvin — significant influence or control · individual PSC · England — ceased 2016-04-06 - Jacqueline Mary Derrick — significant influence or control · individual PSC · England — ceased 2016-04-06 - Susanna Jane Oclanis Morran — significant influence or control · individual PSC · England — ceased 2016-04-06 - Andrew John Vaughan — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mr Samuel Charles Patrick Meldrum — significant influence or control · individual PSC · England — ceased 2016-04-06 - Mark Andrew Underwood — significant influence or control · individual PSC · England — ceased 2016-04-06 - Nicholas John Howard Salter — significant influence or control · individual PSC · England — ceased 2016-04-06 - Daniel Gethan Wilding — significant influence or control · individual PSC · England — ceased 2016-04-06 - David Leslie Grimshaw — significant influence or control · individual PSC · England — ceased 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06498431 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06498431 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED** — https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/edf3cd60-1364-5341-bc7d-6c647bfb471f · Structured JSON: https://whiteintel.dev/api/public/dossier/edf3cd60-1364-5341-bc7d-6c647bfb471f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._