Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
WBR Scheme Administration Limited
- Incorporated
- 8 September 2020 (6 years)
- Previously known as
- Westbridge Advisory Limited (until 7 November 2022)Westbridge Tax Limited (until 3 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 5A Dominus WayMeridian Business ParkLeicesterLE19 1RP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born June 1964 (62)
Director · Appointed 1 November 2022
British
Born December 1965 (60)
Director · Appointed 1 November 2022
British
Born April 1978 (48)
Director · Appointed 1 November 2022
British
Born February 1964 (62)
Director · Appointed 1 November 2022
British
Born October 1963 (63)
Director · Appointed 8 September 2020
British
Born June 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14899100
Former controllers (3)
10 September 2024
Ceased WBR Group Limited — Owns 75–100% of shares
1 November 2022
Ceased JLHC Holdings Limited — Owns 25–50% of shares
1 November 2022
Ceased Fossinger Obsidian Limited — Owns 25–50% 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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 11 September 2026 |
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