Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
WBR Actuarial Limited
- Incorporated
- 29 December 2004 (21 years)
- Previously known as
- Censeo Actuaries & Consultants Limited (until 1 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Pension funding (65300) Other activities auxiliary to insurance and pension funding (66290)Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2024
British
Born June 1964 (62)
Director · Appointed 9 December 2024
British
Born April 1965 (61)
Director · Appointed 9 December 2024
British
Born June 1974 (52)
Leanders, Rocky Neville
Director · Appointed 9 December 2024
British
Born April 1978 (48)
Director · Appointed 9 December 2024
British
Born October 1963 (63)
Director · Appointed 9 December 2024
British
Born February 1964 (62)
Director · Appointed 9 December 2024
British
Born December 1965 (60)
Officer history (9 former)
9 December 2025
9 December 2024
9 December 2024
9 December 2024
Appointed Leanders, Rocky Neville as Director
9 December 2024
9 December 2024
9 December 2024
9 December 2024
9 December 2024
9 December 2024
12 January 2023
Resigned Wilson, James Hogg as Director
15 November 2022
3 April 2020
Appointed Wilson, James Hogg as Director
1 April 2018
19 July 2007
30 June 2007
18 May 2007
Resigned Higgins, Brian Malcolm Rex as Secretary
18 May 2007
15 March 2007
Appointed Higgins, Brian Malcolm Rex as Secretary
15 March 2007
15 March 2007
1 September 2006
29 December 2004
29 December 2004
29 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14899100
Former controllers (2)
9 December 2024
12 January 2023
Ceased James Hogg Wilson — Owns 50–75% of shares
Group structure 19 shown
Ownership group derived from the Companies House PSC register
WBR Group Holdings Limited Owns 25–50% of shares
Bespoke Corporate Pensions Ltd Owns 75–100% of shares
Bespoke Corporate Trustees Limited Owns 75–100% of shares
Boatwynd Limited Owns 75–100% of shares (as a trust)
Brunel Trustees Limited Owns 75–100% of shares
CRJ Trustees Limited Owns 75–100% of shares
N M Perris & Co Limited Owns 75–100% of shares
Omniphi Systems Limited Owns 75–100% of shares
Romulus Trustees Limited Owns 75–100% of shares
Santhouse Pensioneer Trustee Company Limited(the) Owns 75–100% of shares
Ringwood Properties Limited Owns 25–50% of shares (as a trust)
Sealgrove Trustees Limited Owns 75–100% of shares
Union Pensions Trustees (London) Limited Owns 75–100% of shares
WBR Actuarial Limited This company Owns 75–100% of shares
WBR Group Limited Owns 75–100% of shares
WBR Law Limited Owns 75–100% of shares
WBR Pension Administration Limited Owns 75–100% of shares
WBR Scheme Administration Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £395,820
- Cash
- £216,490
- Employees
- 5
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £216,511 | £371,692 | £372,347 | £371,546 | £1,174 |
| Current Assets | £458,079 | £313,959 | £300,668 | £270,808 | £446,128 |
| Debtors | £145,880 | £145,564 | £146,904 | ||
| Cash | £216,490 | £123,798 | £154,788 | £125,244 | £299,224 |
| Creditors (< 1 year) | £278,770 | £192,294 | £209,397 | £206,176 | £118,368 |
| Net Current Assets | £179,309 | £121,665 | £91,271 | £64,632 | £327,760 |
| Net Assets | £395,820 | £493,357 | £463,618 | £436,178 | £328,934 |
| Shareholder Funds | £395,820 | £493,357 | £463,618 | £436,178 | £328,934 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Registration of a charge | |||
| 4 March 2026 | Satisfaction of a charge in full | |||
| 24 February 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing |
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