WBR ACTUARIAL LIMITED
Company details
- Registered name
- WBR ACTUARIAL LIMITED
- Company number
- 05321651
- Registered office
- 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND · 96 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- CENSEO ACTUARIES & CONSULTANTS LIMITED (to 01 Apr 2025)
- Nature of business (SIC)
- 65300 — Pension funding · 66290 — Other activities auxiliary to insurance and pension funding · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/03/2026 | Charge registered | — | A registered charge |
| 09/12/2025 | Director resigned | HIGGINS, Sandra Gail | — |
| 01/04/2025 | Registered name changed | CENSEO ACTUARIES & CONSULTANTS LIMITED | WBR ACTUARIAL LIMITED |
| 09/12/2024 | Charge registered | — | A registered charge |
| 09/12/2024 | Person with significant control ceased | Mrs Sandra Gail Higgins | — |
| 09/12/2024 | Person with significant control added | — | Wbr Group Holdings Limited |
| 09/12/2024 | Director resigned | OWEN, Michael | — |
| 09/12/2024 | Corporate-secretary resigned | WILSONS (COMPANY SECRETARIES) LIMITED | — |
| 09/12/2024 | Director appointed | — | TILLEY, Martin James |
| 09/12/2024 | Director appointed | — | SANTANEY, David Kenneth |
| 09/12/2024 | Director appointed | — | MOORE, Thomas Peter |
| 09/12/2024 | Director appointed | — | LEANDERS, Rocky Neville |
| 09/12/2024 | Director appointed | — | HARDING-COX, Lucas |
| 09/12/2024 | Director appointed | — | DOWNIE, David Oliver |
| 09/12/2024 | Director appointed | — | BOTTERILL, Roy |
| 12/01/2023 | Person with significant control ceased | Mr James Hogg Wilson | — |
| 12/01/2023 | Director resigned | WILSON, James Hogg | — |
| 15/11/2022 | Director resigned | HILL, Matthew James | — |
| 03/04/2020 | Person with significant control added | — | Mr James Hogg Wilson |
| 03/04/2020 | Director appointed | — | WILSON, James Hogg |
Financial highlights
No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WBR ACTUARIAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WBR ACTUARIAL LIMITED (05321651)
WBR ACTUARIAL LIMITED is a private limited company incorporated on 29 December 2004 and registered in the United Kingdom under company number 05321651. Its registered office is at 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Mr James Hogg Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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