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WBR ACTUARIAL LIMITED
Person with Significant Control

WBR ACTUARIAL LIMITED: Person with Significant Control

    • Overview

    Company NameWBR ACTUARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05321651
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WBR ACTUARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Dec 09, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14899100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Hogg Wilson
    Wheelers Lane
    Brockham
    RH3 7HJ Betchworth
    The Byre
    Surrey
    England
    		Apr 03, 2020
    Wheelers Lane
    Brockham
    RH3 7HJ Betchworth
    The Byre
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sandra Gail Higgins
    The Portway Centre
    Old Sarum Park
    SP4 6EB Salisbury
    Suite 9,
    Wiltshire
    United Kingdom
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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