Firmoscan
Active05321651Private limited companyLeicester

WBR ACTUARIAL LIMITED

Significant control: Wbr Group Holdings Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

WBR ACTUARIAL LIMITED is an active private limited company (company number 05321651) incorporated on 29 December 2004, registered in Leicester. Its registered activity is pension funding (SIC 65300). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 415 companies in pension funding in the UK with filed accounts; the median reports net assets of £6 and is 16 years old.

02

Ownership and control

1 active · 2 other
  • Wbr Group Holdings Limited
    corporate entity, England · since 9 December 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Sandra Gail Higgins
    Individual · since 6 April 2016 · ceased 9 December 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr James Hogg Wilson
    Individual · since 3 April 2020 · ceased 12 January 2023
    • owns 50–75% of shares
    • holds 50–75% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
29 December 200421 yrs ago
First accounts due
29 September 20067333 days overdue
Confirmation statement due
12 January 2027in 77 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 65300
Pension funding
SIC 66290
Other activities auxiliary to insurance and pension funding
SIC 70229
Management consultancy activities other than financial management
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 29 December 2004
  • Accounts past their due dateDue 29 September 2006

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 77 days
  2. First accounts due7333 days overdue
  3. Incorporated
08

Similar companies in Leicester

Same activity (pension funding), closest in incorporation date

All companies incorporated on 29 December 2004 · in Dec 2004.

09

Reminders for WBR ACTUARIAL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.