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Nom

Censeo Actuaries & Consultants Limited
Adresse
Alexandra House
St Johns Street
Salisbury
SP1 2SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05321651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65300 - Caisses de retraite
66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wbr Group Holdings Limited Status: Active Notified: 09/12/2024 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
    •
    Higgins, Sandra Gail Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2024 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Wilson, James Hogg Status: Ceased Notified: 03/04/2020 Ceased: 12/01/2023 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (11)

    Source: Companies House
    Botterill, Roy Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Downie, David Oliver Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Harding-Cox, Lucas Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Sandra Gail Old Sarum Park, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 29/12/2004 Date of Birth: 11/1960 Occupation: Actuary And Company Director Role: Director Country of Residence: England Nationality: British
    Leanders, Rocky Neville Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Thomas Peter Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Santaney, David Kenneth Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tilley, Martin James Meridian Business Park, Leicester, England Status: Active Notified: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilsons (company Secretaries) Limited, Salisbury, Wiltshire, United Kingdom Status: Active Notified: 18/05/2007 Role: Secretary Nationality: British
    Owen, Michael Hartley, Longfield Status: Ceased Notified: 19/07/2007 Ceased: 09/12/2024 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilsons (company Secretaries) Limited St Johns Street, Salisbury, United Kingdom, SP1 2SB Status: Ceased Notified: 18/05/2007 Ceased: 09/12/2024 Role: Corporate-Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Censeo Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06242076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hamishwilson LTD Status: Active Notified: 03/04/2020 Companies House Number: 07536948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •