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Companies House/Leicester/Company profile

WBR ACTUARIAL LIMITED

Active
05321651·incorporated 2004-12-29

WBR ACTUARIAL LIMITED is an active UK private limited company, incorporated on 29 December 2004 at Companies House (number 05321651; OpenRegistry canonical ID GB-05321651-wbr-actuarial-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-29
Registered Address
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WBR ACTUARIAL LIMITED has 1 person with significant control on file:

  • Wbr Group Holdings Limited (England reg. 14899100). Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sandra Gail Higgins born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Hogg Wilson born 1951 resident in England, British national. Notified 2020-04-03. Ceased 2023-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

WBR ACTUARIAL LIMITED has previously traded as:

  • CENSEO ACTUARIES & CONSULTANTS LIMITED (until 2025-04-01)

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