WBBS (SRS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wbbs (srs) Limited. The company was founded 44 years ago and was given the registration number 01512250. The firm's registered office is in WEST BROMWICH. You can find them at 2 Providence Place, , West Bromwich, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	WBBS (SRS) LIMITED
Company Number	:	01512250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	2 Providence Place, West Bromwich, England, B70 8AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	29 September 2023	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	29 September 2023	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	11 December 2020	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	01 May 2018	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	27 March 2023	Active
8th Floor, Bishopsgate, London, England, EC2N 4AG	Corporate Director	27 February 2012	Active
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	14 May 2009	Active
11 Elderberry Close, Norton, Stourbridge, DY8 3JN	Secretary	14 February 2006	Active
5, Walkworth Avenue, Worcester, United Kingdom, WR4 0DE	Secretary	25 February 2009	Active
Hunter's Moon,, Gentlemans Lane, Ullenhall, Henley-In-Arden, B95 5RR	Secretary	17 November 1999	Active
2, Providence Place, West Bromwich, England, B70 8AF	Secretary	04 April 2023	Active
38 Greenhill, Blackwell, Bromsgrove, B60 1BL	Secretary	-	Active
28 Gorway Road, Walsall, WS1 3BG	Director	-	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	21 January 1998	Active
8 Brookfield House, Hackmans Gate Lane, Belbroughton, DY9 0DL	Director	21 January 2004	Active
The Coppice, Western Avenue, Halesowen, B62 8QH	Director	21 October 1998	Active
The Coppice, Western Avenue, Halesowen, B62 8QH	Director	30 September 1992	Active
The Coach House Groveley Hall Alvechurch, Birmingham, B31 4UB	Director	-	Active
374 High Street, West Bromwich, West Midlands, B70 8LR	Director	28 February 2007	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	20 October 2014	Active
1 Viceroy Close, Bristol Road Edgbaston, Birmingham, B5 7UR	Director	12 August 1998	Active
1 Viceroy Close, Bristol Road Edgbaston, Birmingham, B5 7UR	Director	30 September 1992	Active
374 High Street, West Bromwich, West Midlands, B70 8LR	Director	13 February 2002	Active
36 Plymouth Road, Barnt Green, Birmingham, B45 8JD	Director	-	Active
374 High Street, West Bromwich, West Midlands, B70 8LR	Director	26 February 2001	Active
Field House Farm, Rock, Kidderminster, DY14 9RQ	Director	27 March 1996	Active
11a Tabernacle Road, Hanham, Bristol, BS15 8DU	Director	12 August 1998	Active
374 High Street, West Bromwich, West Midlands, B70 8LR	Director	16 October 2002	Active
Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL	Director	16 October 2000	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	11 December 2020	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	30 May 2018	Active
Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR	Director	21 July 1999	Active
38 Greenhill, Blackwell, Bromsgrove, B60 1BL	Director	-	Active
2, Providence Place, West Bromwich, England, B70 8AF	Director	01 June 2010	Active
8 St Margarets, Streetly, Sutton Coldfield, B74 4HU	Director	26 February 1997	Active

People with Significant Control

West Bromwich Building Society
Notified on	:	13 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Head Office, 2 Providence Place, West Bromwich, United Kingdom, B70 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Shaun Pawley
Notified on	:	31 December 2022
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control

Mr Alex Shaun Pawley
Notified on	:	31 December 2022
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Significant influence or control

Mr Mahomed Ashraf Piranie
Notified on	:	01 April 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Westhoff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark James Gibbard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	England
Address	:	2, Providence Place, West Bromwich, England, B70 8AF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WBBS (SRS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement