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WBR PENSION ADMINISTRATION LIMITED

WBR PENSION ADMINISTRATION LIMITED

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

    • Overview

    Company NameWBR PENSION ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12769850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WBR PENSION ADMINISTRATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WBR PENSION ADMINISTRATION LIMITED located?

    Registered Office Address
    5a Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WBR PENSION ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTBRIDGE PENSION ADMINISTRATION LIMITEDJul 27, 2020Jul 27, 2020

    What are the latest accounts for WBR PENSION ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WBR PENSION ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for WBR PENSION ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		9 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025

    		2 pagesCH01

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Mark Gain as a director on Mar 27, 2025

    		1 pagesTM01

    Registration of charge 127698500002, created on Mar 26, 2025

    		19 pagesMR01

    Satisfaction of charge 127698500001 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Roy Botterill as a director on Sep 02, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2024 with updates

    		4 pagesCS01

    Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC02

    Cessation of Wbr Group Limited as a person with significant control on Mar 27, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Change of details for Westbridge Group Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed westbridge pension administration LIMITED\certificate issued on 30/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Rocky Neville Leanders as a director on Apr 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of WBR PENSION ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEANDERS, Rocky Neville
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Secretary
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		282271620001
    BOTTERILL, Roy
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish237685930001
    HARDING-COX, Lucas
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish257455860001
    LEANDERS, Rocky Neville
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish219912900010
    MOORE, Thomas Peter
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish142219180001
    SANTANEY, David Kenneth
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish85261160003
    TILLEY, Martin James
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish32656170003
    BRIDGEMAN, Nathan James
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Director
    New Street
    LE1 5NR Leicester
    4-8
    England
    		EnglandBritish271080020001
    GAIN, Jonathan Mark
    Conduit Street
    W1S 2XA London
    1
    England
    		Director
    Conduit Street
    W1S 2XA London
    1
    England
    		EnglandBritish198340040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBR PENSION ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Mar 27, 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.
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Nov 25, 2020
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12944003
    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.
    Mr David Kenneth Santaney
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Jul 27, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nathan James Bridgeman
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Jul 27, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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