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Censeo Actuaries & Consultants Limited
Adresa
Alexandra House
St Johns Street
Salisbury
SP1 2SB
VAT ID (DIČ) no VAT ID available
Company No. 05321651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)65300 Pension funding
66290 Other activities auxiliary to insurance and pension funding
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 09/12/2024 Companies House Number: 14899100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Higgins, Sandra Gail Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2024 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wilson, James Hogg Status: Ceased Notified: 03/04/2020 Ceased: 12/01/2023 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Downie, David Oliver Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Sandra Gail Old Sarum Park, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 29/12/2004 Date of Birth: 11/1960 Occupation: Actuary And Company Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilsons (company Secretaries) Limited, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 18/05/2007 Role: Secretary Nationality: British
    Owen, Michael Hartley, Longfield Status: Ceased Notified: 19/07/2007 Ceased: 09/12/2024 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilsons (company Secretaries) Limited St Johns Street, Salisbury, United Kingdom, SP1 2SB Status: Ceased Notified: 18/05/2007 Ceased: 09/12/2024 Role: Corporate-Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Censeo Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hamishwilson LTD Status: Active Notified: 03/04/2020 Companies House Number: 07536948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •