# WBR Pension Administration Limited

## Details

- **Company number:** [12769850](https://find-and-update.company-information.service.gov.uk/company/12769850)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2020
- **Registered office:** 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Jlhc Holdings Limited](/group/80668) (23 companies)


## Previous names

- Westbridge Pension Administration Limited (until 30 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTERILL, Roy | director | 2 Sep 2024 |  |
| LEANDERS, Rocky Neville | director | 1 Apr 2022 |  |
| TILLEY, Martin James | director | 9 Aug 2021 |  |
| HARDING-COX, Lucas | director | 30 Jul 2020 |  |
| MOORE, Thomas Peter | director | 30 Jul 2020 |  |
| SANTANEY, David Kenneth | director | 27 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wbr Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2024 |  |
| Wbr Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Nov 2020 | 27 Mar 2024 |
| Mr David Kenneth Santaney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jul 2020 | 25 Nov 2020 |
| Mr Nathan James Bridgeman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jul 2020 | 25 Nov 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£1,745,207 | £43,714 | 3 |
| 31 Mar 2022 | -£828,576 | £60,029 | 4 |
| 31 Mar 2021 | -£58,263 | £208,601 | 4 |



## Owned by

WBR Pension Administration Limited → [WBR Group Holdings Limited](/company/14899100) → [DKS Corporate Consulting Limited](/company/08318779)




## Directors' other companies

- [BOTTERILL, Roy](/person/6725299) - director at [WBR Scheme Administration Limited](/company/12863570)
- [BOTTERILL, Roy](/person/6725299) - director at [Rapij Investments Limited](/company/15945386)
- [BOTTERILL, Roy](/person/6725299) - director at [WBR Trustees Limited](/company/12783424)
- [BOTTERILL, Roy](/person/6725299) - director at [Romulus Trustees Limited](/company/05943407)
- [HARDING-COX, Lucas](/person/6724167) - director at [Romulus Trustees Limited](/company/05943407)
- [HARDING-COX, Lucas](/person/6724167) - director at [WBR Trustees Limited](/company/12783424)
- [HARDING-COX, Lucas](/person/6724167) - director at [WBR Scheme Administration Limited](/company/12863570)
- [LEANDERS, Rocky Neville](/person/6755695) - director at [WBR Scheme Administration Limited](/company/12863570)
- [LEANDERS, Rocky Neville](/person/6755695) - director at [WBR Trustees Limited](/company/12783424)
- [MOORE, Thomas Peter](/person/6755677) - director at [WBR Scheme Administration Limited](/company/12863570)



## Companies at the same address

- [Apparel And Trades Bidding Consortium LLP](/company/OC460069) (OC460069)
- [Ashdown Farm (Sussex) Limited](/company/17098210) (17098210)
- [Ashdown Farm Estates Limited](/company/17098256) (17098256)
- [Bentleys Garden Buildings Limited](/company/04807454) (04807454)
- [Bespoke Corporate Pensions Ltd](/company/07463815) (07463815)
- [Bespoke Corporate Trustees Limited](/company/03948571) (03948571)
- [Brunel Trustees Limited](/company/02321679) (02321679)
- [CRJ Trustees Limited](/company/03716082) (03716082)
- [D And Atm Holdings Limited](/company/16635230) (16635230)
- [DKS Corporate Consulting Limited](/company/08318779) (08318779)