LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-29
- Legal form
- ltd
- Activity
- 65300, 66290, 70229
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Low
Risk
WBR ACTUARIAL LIMITED is a ltd registered in GB, incorporated 2004-12-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WBR ACTUARIAL LIMITED
Holdings / subsidiaries
- WBR ACTUARIAL LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05321651
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-29
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- SIC
- 65300, 66290, 70229
Officers · 7 active
- BOTTERILL, Roydirector · British · appt 2024-12-09
- DOWNIE, David Oliverdirector · British · appt 2024-12-09
- HARDING-COX, Lucasdirector · British · appt 2024-12-09
- LEANDERS, Rocky Nevilledirector · British · appt 2024-12-09
- MOORE, Thomas Peterdirector · British · appt 2024-12-09
- SANTANEY, David Kennethdirector · British · appt 2024-12-09
- TILLEY, Martin Jamesdirector · British · appt 2024-12-09
- HIGGINS, Brian Malcolm Rex(resigned)secretary · British · appt 2007-03-15
- JONES, Reginald Norman Boughey(resigned)secretary · British · appt 2004-12-29
- WILSONS (COMPANY SECRETARIES) LIMITED(resigned)corporate secretary · appt 2007-05-18
- HIGGINS, Sandra Gail(resigned)director · British · appt 2004-12-29
- HILL, Matthew James(resigned)director · British · appt 2018-04-01
Beneficial owners · PSC · 1 current
- ■Wbr Group Holdings Limited75–100% sharescorporate PSC · England · since 2024-12-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- CENSEO ACTUARIES & CONSULTANTS LIMITED
/07
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CENSEO TRUSTEES LIMITED
- Mrs Sandra Gail Higginsbeneficial owner
- Mrs Sandra Gail Higginsbeneficial owner
HAMISHWILSON LIMITED
- Mr James Hogg Wilsonbeneficial owner
- Mr James Hogg Wilsonbeneficial owner
WBR GROUP HOLDINGS LIMITED
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- DKS CORPORATE CONSULTING LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- WBR LAW LIMITEDbeneficial owner
- BESPOKE CORPORATE PENSIONS LTDbeneficial owner
- JLHC HOLDINGS LIMITEDbeneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- SEALGROVE TRUSTEES LIMITEDbeneficial owner
- BRUNEL TRUSTEES LIMITEDbeneficial owner
- OMNIPHI SYSTEMS LIMITEDbeneficial owner
- N M PERRIS & CO LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- WBR LAW LIMITEDbeneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- WBR TAX LIMITEDbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
- OMNIPHI SYSTEMS LIMITEDbeneficial owner
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- BRUNEL TRUSTEES LIMITEDbeneficial owner
- N M PERRIS & CO LIMITEDbeneficial owner
- CRJ TRUSTEES LIMITEDbeneficial owner
- SEALGROVE TRUSTEES LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- BESPOKE CORPORATE PENSIONS LTDbeneficial owner
- DKS CORPORATE CONSULTING LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- JLHC HOLDINGS LIMITEDbeneficial owner