WA

WBR ACTUARIAL LIMITED

Active

Company number 05321651

Leicester, England · Incorporated 29 December 2004

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

Last updated on 25 August 2026

Pension funding · SIC 65300

Other activities auxiliary to insurance and pension funding · SIC 66290

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 April 2020

Company history

Previous company names

CENSEO ACTUARIES & CONSULTANTS LIMITED · 29 December 2004 – 1 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wbr Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2024

Funding

1 funding round
3 April 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2026 View
Legacy
Accounts
10 February 2026 View
Legacy
Other
10 February 2026 View
Legacy
Other
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2025 View
Certificate Change Of Name Company
Change Of Name
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Capital Cancellation Shares
Capital
8 February 2023 View
Capital Return Purchase Own Shares
Capital
8 February 2023 View
Resolution
Resolution
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Second Filing Capital Allotment Shares
Capital
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Resolution
Resolution
28 April 2020 View
Capital Name Of Class Of Shares
Capital
20 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Sail Address Company With Old Address
Address
17 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Resolution
Resolution
5 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Sail Address Company
Address
19 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
19 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Address
23 January 2006 View
Resolution
Resolution
11 October 2005 View
Legacy
Address
12 May 2005 View
Incorporation Company
Incorporation
29 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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