WBBS (SRS) Limited

Active01512250 Private limited company
Incorporated
13 August 1980 (46 years)
Industry
Pension funding (65300)
Other activities auxiliary to insurance and pension funding (66290)
Directors
David Alexander Sorrell
Owned by
West Bromwich Building Society
Accounts type
Dormant
Region
West Midlands
Address
2 Providence Place
West Bromwich
B70 8AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born September 1982 (44)
Jayamanne, Mohottige Don Susith Eranda
Secretary · Appointed 29 September 2023
Sorrell, David Alexander
Director · Appointed 27 March 2023
British
Born March 1984 (42)
Officer history (40 former)
16 September 2026
16 September 2026
Resigned Lynch, Thomas Michael as Director
16 September 2026
Resigned Smith, Glyn Michael as Director
16 September 2026
Resigned Jones, Andrew Richard as Director
16 September 2026
Appointed Pawley, Alexander Shaun as Director
29 September 2023
Appointed Jones, Andrew Richard as Director
29 September 2023
Appointed Jayamanne, Mohottige Don Susith Eranda as Secretary
29 September 2023
Resigned Noakes, Neil as Secretary
19 June 2023
Resigned Mills, Christopher Jon as Director
4 April 2023
Appointed Noakes, Neil as Secretary
4 April 2023
Resigned England, Christopher Paul as Secretary
27 March 2023
Resigned Noakes, Neil Timothy as Director
27 March 2023
Appointed Sorrell, David Alexander as Director
20 July 2022
Resigned Smith, Glyn as Director
11 December 2020
Appointed Lynch, Thomas Michael as Director
11 December 2020
Appointed Mills, Christopher Jon as Director
10 December 2020
Resigned Bartleet Cross, Susan Lyn as Director
10 December 2020
Resigned Davies, Peter Charles as Director
30 May 2018
Appointed Noakes, Neil Timothy as Director
18 May 2018
Resigned Randle, Jacqueline Anne as Director
1 May 2018
Appointed Smith, Glyn as Director
1 May 2018
Appointed Smith, Glyn Michael as Director
30 April 2018
Resigned Shah, Bharat Chimanlal as Director
20 October 2014
Appointed Davies, Peter Charles as Director
18 May 2014
Resigned Dilkes, David Francis as Director
27 February 2012
27 February 2012
Resigned Lynch, Thomas Michael as Director
1 June 2010
Appointed Randle, Jacqueline Anne as Director
31 May 2010
Resigned James, Lesley as Director
31 May 2010
Resigned Davies, David Huw as Director
14 May 2009
Appointed England, Christopher Paul as Secretary
24 April 2009
Resigned Harrison, Jennifer Grace, Dr as Secretary
25 February 2009
Appointed Harrison, Jennifer Grace, Dr as Secretary
26 November 2008
Resigned Ferris, James Daniel as Secretary
28 February 2007
Appointed Davies, David Huw as Director
12 July 2006
Resigned Mackenzie, Andrew as Director
14 February 2006
Appointed Shah, Bharat Chimanlal as Director
14 February 2006
Resigned Battle, Sue as Director
14 February 2006
Appointed Ferris, James Daniel as Secretary
14 February 2006
Resigned Karle, Stephen Ashley as Secretary
21 January 2004
Appointed Battle, Sue as Director
26 February 2003
Resigned Paul, Ambar, The Honourable as Director
16 October 2002
Appointed Lynch, Thomas Michael as Director
8 August 2002
Resigned Lee, Phillip Andrew as Director
13 February 2002
Appointed Dilkes, David Francis as Director
31 October 2001
Resigned Turner, David as Director
26 February 2001
Appointed James, Lesley as Director
26 February 2001
Resigned Sayers, John Richard Charles as Director
16 October 2000
Appointed Mackenzie, Andrew as Director
22 July 2000
Resigned Dickinson, Raymond Geoffrey as Director
17 November 1999
Resigned Price, John Michael Anthony as Secretary
17 November 1999
Appointed Karle, Stephen Ashley as Secretary
21 July 1999
Resigned Brown, Michael David as Director
21 July 1999
Appointed Paul, Ambar, The Honourable as Director
21 October 1998
Appointed Brown, Michael David as Director
12 August 1998
Appointed Lee, Phillip Andrew as Director
12 August 1998
Appointed Dickinson, Raymond Geoffrey as Director
22 July 1998
Resigned Ceney, Samuel as Director
22 July 1998
Resigned Spittle, John Anthony as Director
21 January 1998
Appointed Turner, David as Director
21 January 1998
Appointed Bartleet Cross, Susan Lyn as Director
30 November 1997
Resigned Kingdon, Simon Charles as Director
26 February 1997
Appointed Sayers, John Richard Charles as Director
27 March 1996
Appointed Kingdon, Simon Charles as Director
27 March 1996
Resigned Elliot, Glenn William as Director
1 August 1995
Resigned Brown, Michael David as Director
1 August 1995
Resigned Dickinson, Raymond Geoffrey as Director
1 August 1995
Resigned Baker, John Derek as Director
1 August 1995
Resigned Price, John Michael Anthony as Director
1 August 1995
Resigned Sayers, John Richard Charles as Director
25 January 1995
Appointed Sayers, John Richard Charles as Director
30 September 1992
Appointed Dickinson, Raymond Geoffrey as Director
30 September 1992
Appointed Brown, Michael David as Director
29 July 1992
Resigned Tinkler, Leslie Groves as Director
29 July 1992
Resigned Turner, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

West Bromwich Building Society
Corporate entity · Notified 13 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Reg. no. Fca And Pra Register No:104877
Former controllers (5)
13 November 2023
Ceased Alexander Shaun Pawley — Has significant influence or control
13 November 2023
Ceased Jonathan Westhoff — Owns 25–50% of shares
31 December 2022
Ceased Alex Shaun Pawley — Has significant influence or control
31 December 2022
Ceased Mahomed Ashraf Piranie — Owns 25–50% of shares
1 April 2017
Ceased Mark James Gibbard — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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