Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
WBR Pension Administration Limited
- Incorporated
- 27 July 2020 (6 years)
- Previously known as
- Westbridge Pension Administration Limited (until 30 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- 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 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 April 2022
British
Born April 1978 (48)
Director · Appointed 9 August 2021
British
Born December 1965 (60)
Leanders, Rocky Neville
Secretary · Appointed 7 April 2021
Director · Appointed 30 July 2020
British
Born June 1974 (52)
Director · Appointed 30 July 2020
British
Born October 1963 (63)
Director · Appointed 27 July 2020
British
Born February 1964 (62)
Officer history (2 former)
27 March 2025
2 September 2024
1 April 2022
1 September 2021
9 August 2021
7 April 2021
Appointed Leanders, Rocky Neville as Secretary
25 March 2021
30 July 2020
30 July 2020
30 July 2020
27 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 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 (3)
27 March 2024
Ceased WBR Group Limited — Owns 75–100% of shares
25 November 2020
25 November 2020
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 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 This company 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
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,307,072 | £1,339,103 | |
| Current Assets | £121,607 | £398,608 | |
| Debtors | £61,578 | £190,007 | |
| Cash | £60,029 | £208,601 | |
| Creditors (< 1 year) | £3,178,451 | £1,996,005 | £1,027,224 |
| Creditors (> 1 year) | £0 | £261,250 | £768,750 |
| Net Current Assets | (£1,874,398) | (£628,616) | |
| Net Assets | (£828,576) | (£58,263) | |
| Shareholder Funds | (£828,576) | (£58,263) |
Filings
Filing history not loaded yet. See it on Companies House
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