WBR ACTUARIAL LIMITED

Company summary

Company number: 05321651
Status: ACTIVE
Incorporated / age: 29 December 200421 years
Registered office: 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 09:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Nature of business
Pension funding
Other activities auxiliary to insurance and pension funding
Management consultancy activities other than financial management
Previous company names
CENSEO ACTUARIES & CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOTTERILL, Roy ACTIVE	Director	09 Dec 2024		England	June 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
DOWNIE, David Oliver ACTIVE	Director	09 Dec 2024		England	April 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HARDING-COX, Lucas ACTIVE	Director	09 Dec 2024		England	June 1974	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
LEANDERS, Rocky Neville ACTIVE	Director	09 Dec 2024		England	April 1978	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
MOORE, Thomas Peter ACTIVE	Director	09 Dec 2024		England	October 1963	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
SANTANEY, David Kenneth ACTIVE	Director	09 Dec 2024		England	February 1964	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
TILLEY, Martin James ACTIVE	Director	09 Dec 2024		England	December 1965	5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
HIGGINS, Brian Malcolm Rex RESIGNED	Secretary	15 Mar 2007	18 May 2007			Sarum View, Down Barn Road, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JN
JONES, Reginald Norman Boughey RESIGNED	Secretary	29 Dec 2004	15 Mar 2007			12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR
WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	18 May 2007	09 Dec 2024			Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
HIGGINS, Sandra Gail RESIGNED	Director	29 Dec 2004	09 Dec 2025	England	November 1960	Suite 9,, The Portway Centre, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB, United Kingdom
HILL, Matthew James RESIGNED	Director	01 Apr 2018	15 Nov 2022	England	January 1976	Suite 9, The Portway Centre, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB, United Kingdom
JONES, Reginald Norman Boughey RESIGNED	Director	29 Dec 2004	15 Mar 2007		February 1951	12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR
OWEN, Michael RESIGNED	Director	19 Jul 2007	09 Dec 2024	England	July 1944	St Annes Stack Lane, Hartley, Longfield, Kent, DA3 8BL
TOMSETT, Ian RESIGNED	Director	01 Sep 2006	30 Jun 2007		June 1958	1 New Town, Chichester, West Sussex, PO19 1UG
WILSON, James Hogg RESIGNED	Director	03 Apr 2020	12 Jan 2023	England	July 1951	The Byre, Wheelers Lane, Brockham, Betchworth, Surrey, RH3 7HJ, England

BOTTERILL, Roy ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

DOWNIE, David Oliver ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: April 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HARDING-COX, Lucas ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1974
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

LEANDERS, Rocky Neville ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: April 1978
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

MOORE, Thomas Peter ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: October 1963
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

SANTANEY, David Kenneth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: February 1964
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

TILLEY, Martin James ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: December 1965
Address: 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

HIGGINS, Brian Malcolm Rex RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 18 May 2007
Address: Sarum View, Down Barn Road, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JN

JONES, Reginald Norman Boughey RESIGNED
Role: Secretary
Appointed on: 29 Dec 2004
Resigned on: 15 Mar 2007
Address: 12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR

WILSONS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 18 May 2007
Resigned on: 09 Dec 2024
Address: Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

HIGGINS, Sandra Gail RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 09 Dec 2025
Country of Residence: England
Date of birth: November 1960
Address: Suite 9,, The Portway Centre, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB, United Kingdom

HILL, Matthew James RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 15 Nov 2022
Country of Residence: England
Date of birth: January 1976
Address: Suite 9, The Portway Centre, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB, United Kingdom

JONES, Reginald Norman Boughey RESIGNED
Role: Director
Appointed on: 29 Dec 2004
Resigned on: 15 Mar 2007
Date of birth: February 1951
Address: 12 Ridgeway, Marlpit Hill, Edenbridge, Kent, TN8 6AR

OWEN, Michael RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: July 1944
Address: St Annes Stack Lane, Hartley, Longfield, Kent, DA3 8BL

TOMSETT, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2007
Date of birth: June 1958
Address: 1 New Town, Chichester, West Sussex, PO19 1UG

WILSON, James Hogg RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: July 1951
Address: The Byre, Wheelers Lane, Brockham, Betchworth, Surrey, RH3 7HJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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