WBR PENSION ADMINISTRATION LIMITED - LEICESTER


Company Profile Company Filings

Overview

WBR PENSION ADMINISTRATION LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
WBR PENSION ADMINISTRATION LIMITED was incorporated 3 years ago on 27/07/2020 and has the registered number: 12769850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WBR PENSION ADMINISTRATION LIMITED - LEICESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5A DOMINUS WAY
LEICESTER
LE19 1RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WESTBRIDGE PENSION ADMINISTRATION LIMITED (until 30/01/2023)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES TILLEY Dec 1965 British Director 2021-08-09 CURRENT
MR DAVID KENNETH SANTANEY Feb 1964 British Director 2020-07-27 CURRENT
MR THOMAS PETER ANTHONY MOORE Oct 1963 British Director 2020-07-30 CURRENT
MR LUCAS HARDING-COX Jun 1974 British Director 2020-07-30 CURRENT
MR ROCKY NEVILLE LEANDERS Apr 1978 British Director 2022-04-01 CURRENT
MR JONATHAN GAIN Jul 1971 British Director 2021-03-25 CURRENT
MR ROCKY NEVILLE LEANDERS Secretary 2021-04-07 CURRENT
MR NATHAN JAMES BRIDGEMAN Nov 1978 British Director 2020-07-30 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wbr Group Limited 2020-11-25 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nathan James Bridgeman 2020-07-27 - 2020-11-25 11/1978 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Kenneth Santaney 2020-07-27 - 2020-11-25 2/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTS TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
SEALGROVE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNION PENSIONS TRUSTEES (LONDON) LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
DENTON & CO. TRUSTEES LIMITED GODALMING Active DORMANT 64999 - Financial intermediation not elsewhere classified
BESPOKE CORPORATE TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DENTONS INVESTMENT SERVICES LIMITED GODALMING Active FULL 64999 - Financial intermediation not elsewhere classified
CARTLIDGE MORLAND TRUSTEES LIMITED WIMBLEDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE HOLBROOK CLUB HORSHAM Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
BESPOKE CORPORATE PENSIONS LTD LEICESTER ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
HURLEY TRUSTEE SERVICES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OBSIDIAN PENSION ADMINISTRATION LTD LEICESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WBR TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR SCHEME ADMINISTRATION LIMITED LEICESTER ENGLAND Active DORMANT 74990 - Non-trading company
WBR GROUP LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIDGEMAN PENSION CONSULTANCY LTD CAMBRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEABRIDGE SSAS LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SEABRIDGE SSAS TRUSTEES LIMITED BURY ST. EDMUNDS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WBR GROUP HOLDINGS LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WBR Pension Administration Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £43,714 Cash £-1,745,207 equity
Westbridge Pension Administration Limite - Accounts to registrar (filleted) - small 22.3 2022-12-14 31-03-2022 £60,029 Cash £-828,576 equity
Westbridge Pension Administration Limite - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £208,601 Cash £-58,263 equity

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