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Companies House/Leicester/Company profile

WBR PENSION ADMINISTRATION LIMITED

Active
12769850·incorporated 2020-07-27

WBR PENSION ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 27 July 2020 at Companies House (number 12769850; OpenRegistry canonical ID GB-12769850-wbr-pension-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 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
2020-07-27
Registered Address
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

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

Persons with significant control

WBR PENSION ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Wbr Group Holdings Limited (England reg. 14899100). Notified 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Wbr Group Limited (England reg. 12944003). Notified 2020-11-25. Ceased 2024-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Kenneth Santaney born 1964 resident in England, British national. Notified 2020-07-27. Ceased 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nathan James Bridgeman born 1978 resident in England, British national. Notified 2020-07-27. Ceased 2020-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WBR PENSION ADMINISTRATION LIMITED has previously traded as:

  • WESTBRIDGE PENSION ADMINISTRATION LIMITED (until 2023-01-30)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leicester: