WBR Scheme Administration Limited
- Company number
- 12863570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2020
- Nature of business
- Non-trading company
- Corporate group
- Jlhc Holdings Limited (24 companies)
Registered office
Previous names
- Westbridge Advisory Limited (until 7 Nov 2022)
- Westbridge Tax Limited (until 3 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTERILL, Roy | Director | 2 Sep 2024 | |
| TILLEY, Martin James | Director | 1 Nov 2022 | |
| LEANDERS, Rocky Neville | Director | 1 Nov 2022 | |
| SANTANEY, David Kenneth | Director | 1 Nov 2022 | |
| MOORE, Thomas Peter | Director | 1 Nov 2022 | |
| HARDING-COX, Lucas | Director | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jlhc Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | 1 Nov 2022 |
| Fossinger Obsidian Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | 1 Nov 2022 |
| Wbr Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Nov 2022 | 10 Sep 2024 |
| Wbr Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £2 | - |
| 31 Mar 2024 Dormant | £2 | 0 |
| 30 Sep 2022 Dormant | £2 | 0 |
| 30 Sep 2021 Dormant | £2 | 0 |
Connections
Owned by
WBR Scheme Administration Limited → WBR Group Holdings Limited → DKS Corporate Consulting Limited
Directors’ other companies
- BOTTERILL, Roy - Director at Rapij Investments Limited
- BOTTERILL, Roy - Director at WBR Trustees Limited
- BOTTERILL, Roy - Director at WBR Pension Administration Limited
- BOTTERILL, Roy - Director at Romulus Trustees Limited
- HARDING-COX, Lucas - Director at Romulus Trustees Limited
- HARDING-COX, Lucas - Director at WBR Pension Administration Limited
- HARDING-COX, Lucas - Director at WBR Trustees Limited
- LEANDERS, Rocky Neville - Director at WBR Trustees Limited
- LEANDERS, Rocky Neville - Director at WBR Pension Administration Limited
- MOORE, Thomas Peter - Director at WBR Trustees Limited
Companies at the same address
- Apparel And Trades Bidding Consortium LLP (OC460069)
- Ashdown Farm (Sussex) Limited (17098210)
- Ashdown Farm Estates Limited (17098256)
- Bentleys Garden Buildings Limited (04807454)
- Bespoke Corporate Pensions Ltd (07463815)
- Bespoke Corporate Trustees Limited (03948571)
- Brunel Trustees Limited (02321679)
- CRJ Trustees Limited (03716082)
- D And Atm Holdings Limited (16635230)
- DKS Corporate Consulting Limited (08318779)