Menna Overview
Here’s a quick overview of WBR PENSION ADMINISTRATION LIMITED 👀 — a Leicester based business that started in 2020.
WBR PENSION ADMINISTRATION LIMITED
- Company statusactive
- Company No12769850
- Age6 years 4 months Incorporated 27 July 2020
- Officers7
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
WBR PENSION ADMINISTRATION LIMITED is an active company incorporated on 27 July 2020 and based in Leicester, England. The company was registered 6 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 24 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Legacy
9 Months Ago on 10 Feb 2026
Change Person Director Company With Change Date
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEANDERS, Rocky Neville | secretary | 07 Apr 2021 | |
| BOTTERILL, Roy | director | Jun 1964 | 02 Sept 2024 |
| HARDING-COX, Lucas | director | Jun 1974 | 30 Jul 2020 |
| LEANDERS, Rocky Neville | director | Apr 1978 | 01 Apr 2022 |
| MOORE, Thomas Peter | director | Oct 1963 | 30 Jul 2020 |
| SANTANEY, David Kenneth | director | Feb 1964 | 27 Jul 2020 |
| TILLEY, Martin James | director | Dec 1965 | 09 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wbr Group Holdings Limited | 27 Mar 2024 | |
| Wbr Group Limited | 25 Nov 2020 | |
| Mr David Kenneth Santaney | Feb 1964 | 27 Jul 2020 |
| Mr Nathan James Bridgeman | Nov 1978 | 27 Jul 2020 |
Related Companies
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BOTTERILL, Roy, HARDING-COX, Lucas, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, BRIDGEMAN, Nathan James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, BRIDGEMAN, Nathan James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, BRIDGEMAN, Nathan James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James, BRIDGEMAN, Nathan James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter, SANTANEY, David Kenneth, TILLEY, Martin James are mutual persons.
BOTTERILL, Roy, HARDING-COX, Lucas, LEANDERS, Rocky Neville, MOORE, Thomas Peter are mutual persons.
BOTTERILL, Roy are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas are mutual persons.
HARDING-COX, Lucas, MOORE, Thomas Peter, SANTANEY, David Kenneth, BRIDGEMAN, Nathan James are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
LEANDERS, Rocky Neville are mutual persons.
MOORE, Thomas Peter are mutual persons.
MOORE, Thomas Peter are mutual persons.
MOORE, Thomas Peter, SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
SANTANEY, David Kenneth are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
TILLEY, Martin James are mutual persons.
BRIDGEMAN, Nathan James are mutual persons.
BRIDGEMAN, Nathan James are mutual persons.
BRIDGEMAN, Nathan James are mutual persons.
GAIN, Jonathan Mark are mutual persons.
GAIN, Jonathan Mark are mutual persons.
GAIN, Jonathan Mark are mutual persons.
RAPIJ INVESTMENTS LIMITED
BOTTERILL, Roy are mutual persons.
AMPA HOLDINGS LLP
BOTTERILL, Roy are mutual persons.
JENSENLET PROPERTY LLP
LEANDERS, Rocky Neville are mutual persons.
HOLBORN ABC LLP
MOORE, Thomas Peter are mutual persons.
THE HOLBROOK CLUB
TILLEY, Martin James are mutual persons.
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Here’s a quick overview of WBR PENSION ADMINISTRATION LIMITED 👀 — a Leicester based business that started in 2020.