Ltd Facts The UK company register, as filed

Register entry · No. 08213635

LEIGHTON ACTUARIAL LIMITED

Active Private Limited Company Incorporated 13 Sep 2012

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 5 Mar 2027.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 13 Sep 2012 (14 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    31 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 9LJ

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding
    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LEIGHTON ACTUARIAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £47,234 — 2
30 Sep 2024 * not published not published £51,790 — 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dr S C Tullberg · Director, named in the accounts to 30 Sep 2025
  • L A Jones · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leighton Adam Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — August 1977 British · England
Dr Sara Catherine Tullberg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 20 Oct 2016 — September 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Is LEIGHTON ACTUARIAL LIMITED still trading?

The register shows LEIGHTON ACTUARIAL LIMITED as active.

What does LEIGHTON ACTUARIAL LIMITED do?

It files these industry codes 66290 (Other activities auxiliary to insurance and pension funding); 86220 (Specialists medical practice activities).

When was LEIGHTON ACTUARIAL LIMITED set up?

It was incorporated on 13 September 2012.

When are LEIGHTON ACTUARIAL LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LEIGHTON ACTUARIAL LIMITED's next confirmation statement due?

By 5 March 2027.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 08684427 NCMIC CORPORATE MEMBER NO.1 LIMITED Active Private Limited Company Inc. 10 Sep 2013 66290 · Other activities auxiliary to insurance and pension funding
  3. 08683525 SYNSEER FREELANCE LIMITED Active Private Limited Company Inc. 10 Sep 2013 66290 · Other activities auxiliary to insurance and pension funding
  4. 08677314 PENSIONS PARTNERSHIP SIPP TRUSTEES NO 2 LIMITED Active Private Limited Company Inc. 5 Sep 2013 66290 · Other activities auxiliary to insurance and pension funding
  5. 08675829 AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD Active Private Limited Company Inc. 4 Sep 2013 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House