WBR ACTUARIAL LIMITED
Overview
| Company Name | WBR ACTUARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05321651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WBR ACTUARIAL LIMITED?
- Pension funding (65300) / Financial and insurance activities
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WBR ACTUARIAL LIMITED located?
| Registered Office Address | 5a Dominus Way Meridian Business Park LE19 1RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBR ACTUARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENSEO ACTUARIES & CONSULTANTS LIMITED | Dec 29, 2004 | Dec 29, 2004 |
What are the latest accounts for WBR ACTUARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WBR ACTUARIAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for WBR ACTUARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 053216510001 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sandra Gail Higgins as a director on Dec 09, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed censeo actuaries & consultants LIMITED\certificate issued on 01/04/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Wbr Group Holdings Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sandra Gail Higgins as a person with significant control on Dec 09, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Oliver Downie as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roy Botterill as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Tilley as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lucas Harding-Cox as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rocky Neville Leanders as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Kenneth Santaney as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Peter Moore as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on Dec 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Owen as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 053216510001, created on Dec 09, 2024 | 32 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Who are the officers of WBR ACTUARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 237685930001 | |||||
| DOWNIE, David Oliver | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 53988080002 | |||||
| HARDING-COX, Lucas | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 257455860001 | |||||
| LEANDERS, Rocky Neville | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 330244550002 | |||||
| MOORE, Thomas Peter | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 142219180001 | |||||
| SANTANEY, David Kenneth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 85261160003 | |||||
| TILLEY, Martin James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 32656170003 | |||||
| HIGGINS, Brian Malcolm Rex | Secretary | Sarum View Down Barn Road, Winterbourne Gunner SP4 6JN Salisbury Wiltshire | British | 120580110001 | ||||||
| JONES, Reginald Norman Boughey | Secretary | 12 Ridgeway Marlpit Hill TN8 6AR Edenbridge Kent | British | 102251350001 | ||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | 39884660007 | |||||||
| HIGGINS, Sandra Gail | Director | The Portway Centre Old Sarum Park SP4 6EB Salisbury Suite 9, Wiltshire United Kingdom | England | British | 87299060001 | |||||
| HILL, Matthew James | Director | The Portway Centre Old Sarum Park SP4 6EB Salisbury Suite 9 Wiltshire United Kingdom | England | British | 245718580001 | |||||
| JONES, Reginald Norman Boughey | Director | 12 Ridgeway Marlpit Hill TN8 6AR Edenbridge Kent | British | 102251350001 | ||||||
| OWEN, Michael | Director | St Annes Stack Lane Hartley DA3 8BL Longfield Kent | England | British | 61366600001 | |||||
| TOMSETT, Ian | Director | 1 New Town PO19 1UG Chichester West Sussex | British | 56669850003 | ||||||
| WILSON, James Hogg | Director | Wheelers Lane Brockham RH3 7HJ Betchworth The Byre Surrey England | England | British | 87611970001 |
Who are the persons with significant control of WBR ACTUARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbr Group Holdings Limited | Dec 09, 2024 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
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Natures of Control
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| Mr James Hogg Wilson | Apr 03, 2020 | Wheelers Lane Brockham RH3 7HJ Betchworth The Byre Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mrs Sandra Gail Higgins | Apr 06, 2016 | The Portway Centre Old Sarum Park SP4 6EB Salisbury Suite 9, Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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