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Company · Leicester

WBR Actuarial Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WBR Actuarial Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. James Hogg Wilson 2020-2023 Director View profile
  2. Matthew James Hill 2018-2022 Director View profile
  3. Michael Owen 2007-2024 Director View profile
  4. Ian Tomsett 2006-2007 Director View profile
  5. Sandra Gail Higgins 2004-2025 Director View profile
  6. Brian Malcolm Rex Higgins 2007-2007 Secretary View profile
  7. Reginald Norman Boughey Jones 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Other activities auxiliary to insurance and pension funding; Management consultancy activities other than financial management
Incorporated
29/12/2004
Registered office
Leicester
Previous names
Censeo Actuaries & Consultants Limited (until 01/04/2025)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. WBR Actuarial Limited is controlled by Sandra Gail Higgins
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2024-12-09 · source: Companies House PSC register

Ultimately controlled by Sandra Gail Higgins.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 61Finance 27Tech and media 6Property 2Education 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05321651
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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