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WBR PENSION ADMINISTRATION LIMITED
Person with Significant Control

WBR PENSION ADMINISTRATION LIMITED: Person with Significant Control

    • Overview

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

    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.

    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