WBR PENSION ADMINISTRATION LIMITED

WBR PENSION ADMINISTRATION LIMITED is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Dominus Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WBR PENSION ADMINISTRATION LIMITED previously had the company name WESTBRIDGE PENSION ADMINISTRATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12769850
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15A DOMINUS WAY
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountryENGLAND
PostcodeLE19 1RP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/08/2024
Last Made Up Date26/07/2023

Return

Next Due Date24/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 30/01/2023 onwards:
WBR PENSION ADMINISTRATION LIMITED
Prior to 30/01/2023:
WESTBRIDGE PENSION ADMINISTRATION LIMITED

Directors

(The company's officers)
MR JONATHAN MARK GAIN
(~52 year old British national)
1 CONDUIT STREET, LONDON, W1S 2XA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2021
MR LUCAS HARDING-COX
(~49 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
MR ROCKY NEVILLE LEANDERS
(~46 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR THOMAS PETER ANTHONY MOORE
(~60 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/07/2020
MR DAVID KENNETH SANTANEY
(~60 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2020
MR MARTIN JAMES TILLEY
(~58 year old British national)
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL & COMPLIANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/08/2021
MR ROCKY NEVILLE LEANDERS
5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND
  • Current Secretary
Appointed on 07/04/2021

Connections

(Shared officers)
  • MR THOMAS PETER ANTHONY MOORE
B & D PARTRIDGE TRADING LIMITED
  • MR JONATHAN GAIN
  • MR LUCAS HARDING-COX
  • MR ROCKY NEVILLE LEANDERS
  • MR THOMAS PETER MOORE
  • MR DAVID KENNETH SANTANEY
  • MR MARTIN JAMES TILLEY
  • MR LUCAS HARDING-COX
  • MR ROCKY NEVILLE LEANDERS
  • MR THOMAS PETER MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WBR PENSION ADMINISTRATION LIMITED: Maps

Maps show the location of the postcode of the registered office, LE19 1RP.

Map of WBR PENSION ADMINISTRATION LIMITED at local scale
Map of WBR PENSION ADMINISTRATION LIMITED at local scale
Map of WBR PENSION ADMINISTRATION LIMITED at district scale
Map of WBR PENSION ADMINISTRATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RP

Other companies with registered offices in LE19 1RP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)