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Companies/05321651

Wbr Actuarial Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-09 · No cessation recorded

Source record 120040575
Show 2 ceased records
JW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-04-03 · Ceased 2023-01-12

Source record 111797100
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-12-09

Source record 110532900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
MT
Martin TilleyCurrent director
Appointed 2024-12-09 · 1 yr · Director
+16 others
DS
David SantaneyCurrent director
Appointed 2024-12-09 · 1 yr · Director
+18 others
TM
Thomas MooreCurrent director
Appointed 2024-12-09 · 1 yr · Chief Executive Officer
+18 others
RL
Rocky LeandersCurrent director
Appointed 2024-12-09 · 1 yr · Director
+21 others
LH
Lucas Harding CoxCurrent director
Appointed 2024-12-09 · 1 yr · Director
+18 others
DD
David DownieCurrent director
Appointed 2024-12-09 · 1 yr · Actuary
+4 others
RB
Roy BotterillCurrent director
Appointed 2024-12-09 · 1 yr · Solicitor
+37 others
Show 8 historical appointments
JW
James WilsonResigned director
Resigned 2020-04-03 · 2 yrs · Actuary
MH
Matthew HillResigned director
Resigned 2018-04-01 · 4 yrs · Actuary
MO
Michael OwenResigned director
Resigned 2007-07-19 · 17 yrs · Company Director
BH
Brian HigginsResigned secretary
Resigned 2007-03-15 · Contracts Manager
IT
Ian TomsettResigned director
Resigned 2006-09-01 · Company Director
RJ
Reginald JonesResigned directorResigned secretary
Resigned 2004-12-29 · 2 yrs · Company Director
SH
Sandra HigginsResigned director
Resigned 2004-12-29 · 20 yrs · Actuary And Company Director

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active