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Jméno	WBR Pension Administration Limited
Adresa	5A Dominus Way Meridian Business Park Leicester LE19 1RP
VAT ID (DIČ)	no VAT ID available
Company No.	12769850 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Westbridge Pension Administration Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Wbr Group Holdings Limited Status: Active Notified: 27/03/2024 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

Bridgeman, Nathan James Status: Ceased Notified: 27/07/2020 Ceased: 25/11/2020 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Santaney, David Kenneth Status: Ceased Notified: 27/07/2020 Ceased: 25/11/2020 Date of Birth: 02/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Wbr Group Limited Status: Ceased Notified: 25/11/2020 Ceased: 27/03/2024 Companies House Number: 12944003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Gain, Jonathan Mark London, England Status: Active Notified: 25/03/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 30/07/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 07/04/2021 Role: Secretary

Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 30/07/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 27/07/2020 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/08/2021 Date of Birth: 12/1965 Occupation: Technical & Compliance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Santhouse Pensioneer Trustee Company Limited (THE) Status: Ceased Notified: 26/03/2021 Ceased: 27/03/2024 Companies House Number: 01670940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Sealgrove Trustees Limited Status: Ceased Notified: 26/03/2021 Ceased: 27/03/2024 Companies House Number: 01444964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Union Pensions Trustees (London) Limited Status: Ceased Notified: 26/03/2021 Ceased: 27/03/2024 Companies House Number: 01739546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB WBR Trustees Limited Status: Ceased Notified: 31/07/2020 Ceased: 27/03/2024 Companies House Number: 12783424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

WBR Pension Administration Limited

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (4)