Menna Overview
Here’s a quick overview of WBR ACTUARIAL LIMITED 👀 — a Leicester based business that started in 2004.
WBR ACTUARIAL LIMITED
- Company statusactive
- Company No05321651
- Age21 years 7 months Incorporated 29 December 2004
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
WBR ACTUARIAL LIMITED is an active company incorporated on 29 December 2004 and based in Leicester, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding, 66290 Other activities auxiliary to insurance and pension funding, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 17 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Capital Cancellation Shares
3 Years Ago on 08 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 16 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTERILL, Roy | director | Jun 1964 | 09 Dec 2024 |
| DOWNIE, David Oliver | director | Apr 1965 | 09 Dec 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 09 Dec 2024 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 09 Dec 2024 |
| MOORE, Thomas Peter | director | Oct 1963 | 09 Dec 2024 |
| SANTANEY, David Kenneth | director | Feb 1964 | 09 Dec 2024 |
| TILLEY, Martin James | director | Dec 1965 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 09 Dec 2024 | |
| Mr James Hogg Wilson | Jul 1951 | 03 Apr 2020 |
| Mrs Sandra Gail Higgins | Nov 1960 | 06 Apr 2016 |
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Here’s a quick overview of WBR ACTUARIAL LIMITED 👀 — a Leicester based business that started in 2004.