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Companies/12769850

Wbr Pension Administration Limited

Other professional, scientific and technical activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2020Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 118054820
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-25 · Ceased 2024-03-27

Source record 107694413
DS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-27 · Ceased 2020-11-25

Source record 107864856
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-07-27 · Ceased 2020-11-25

Source record 107864857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
RB
Roy BotterillCurrent director
Appointed 2024-09-02 · 2 yrs · Solicitor
+37 others
RL
Rocky LeandersCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+21 others
MT
Martin TilleyCurrent director
Appointed 2021-08-09 · 5 yrs · Technical & Compliance Director
+16 others
RL
Rocky LeandersCurrent secretary
Appointed 2021-04-07 · 5 yrs
+3 others
TM
Thomas MooreCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+18 others
LH
Lucas Harding CoxCurrent director
Appointed 2020-07-30 · 6 yrs · Director
+18 others
DS
David SantaneyCurrent director
Appointed 2020-07-27 · 6 yrs · Director
+18 others
Show 2 historical appointments
JG
Jonathan GainResigned director
Resigned 2021-03-25 · 4 yrs · Director
NB
Nathan BridgemanResigned director
Resigned 2020-07-30 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active