CompaniesInTheUK

WBR PENSION ADMINISTRATION LIMITED

Company number 12769850 ·

Active

3 active / 1 ceased · persons with significant control

Wbr Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-27
Correspondence address
5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14899100
Country registered
England

Mr David Kenneth Santaney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-27
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England

Mr Nathan James Bridgeman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-27
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
4-8, New Street, Leicester, LE1 5NR, England

Wbr Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-11-25
Ceased on
2024-03-27
Correspondence address
5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12944003
Country registered
England