OpenCompanies

Wbbs (Srs) Limited

Company number
01512250
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1980
Nature of business
Pension funding
Other activities auxiliary to insurance and pension funding

Registered office

2 Providence Place
West Bromwich
B70 8AF

Officers

NameRoleAppointedResigned
PAWLEY, Alexander Shaun Director 16 Sep 2026
JONES, Andrew Richard Director 29 Sep 2023 16 Sep 2026
LYNCH, Thomas Michael Director 11 Dec 2020 16 Sep 2026
SMITH, Glyn Michael Director 1 May 2018 16 Sep 2026
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Corporate-Director 27 Feb 2012 16 Sep 2026

Control

NameNature of controlNotifiedCeased
West Bromwich Building Society Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2023
Alexander Shaun Pawley Significant Influence Or Control 31 Dec 2022 13 Nov 2023
Mr Jonathan Westhoff Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Nov 2023
Mr Alex Shaun Pawley Significant Influence Or Control 31 Dec 2022 31 Dec 2022
Mr Mahomed Ashraf Piranie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2017 31 Dec 2022
Mr Mark James Gibbard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Apr 2017

Accounts

Connections

Directors’ other companies

Companies at the same address

Data