BW SIPP TRUSTEES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BW SIPP TRUSTEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
BW SIPP TRUSTEES LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011174. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BW SIPP TRUSTEES LIMITED - CHELTENHAM

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SAINT JAMES'S HOUSE
CHELTENHAM
GL50 3PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BROADHURST Secretary 2012-01-12 CURRENT
MS LISA JANE CLIFFORD Nov 1966 British Director 2016-06-23 CURRENT
MR SIMON WILLIAM FOSTER Jul 1969 Director 2022-12-01 CURRENT
MS LISA ANNE MCMINN Jul 1967 British Director 2015-10-19 CURRENT
MR MARK NORQUAY Sep 1982 British Director 2023-03-14 CURRENT
MR TIMOTHY PAUL SAXTON Aug 1974 Director 2015-10-19 CURRENT
MRS JULIA MARY BASSETT May 1968 British Director 2022-12-02 CURRENT
MARK ANDREW UNDERWOOD Jul 1962 British Director 2000-06-09 UNTIL 2010-01-15 RESIGNED
MRS PATRICIA ANNE KYLE Apr 1946 Secretary 2007-01-04 UNTIL 2009-10-31 RESIGNED
MS CLAIRE ROUTLEDGE Mar 1975 British Director 2014-01-01 UNTIL 2016-06-23 RESIGNED
MRS CAROLINE JANE HARRINGTON May 1968 British Director 2004-06-01 UNTIL 2010-01-15 RESIGNED
COLIN DAVID RICHARDSON May 1964 British Director 2002-10-01 UNTIL 2005-11-30 RESIGNED
MR MARK RUSSELL PIPE Oct 1967 British Director 2008-06-23 UNTIL 2010-01-15 RESIGNED
MR ANDREW DAVID ROBERTS Feb 1975 British Director 2006-08-31 UNTIL 2019-10-29 RESIGNED
MRS SUSANNA JANE OCLANIS MORRAN Oct 1972 British Director 2002-05-20 UNTIL 2010-01-15 RESIGNED
RICHARD ANDREW MILLSON Oct 1959 British Director 2000-06-09 UNTIL 2014-05-31 RESIGNED
LOUISE FRANCES WITTS May 1971 British Director 2002-05-20 UNTIL 2006-09-08 RESIGNED
MRS JULIA MARY BASSETT May 1968 British Secretary 1999-02-01 UNTIL 2007-01-04 RESIGNED
MR JOHN PATRICK FLYNN Secretary 2009-11-01 UNTIL 2012-01-12 RESIGNED
DEBBIE JANE IYENGAR Secretary 1995-02-08 UNTIL 1999-01-31 RESIGNED
MARK ANDREW JONATHAN HOWARD Mar 1960 British Director 1999-06-01 UNTIL 2019-05-31 RESIGNED
NUALA PATRICIA HEDGES Jan 1961 British Director 2002-10-01 UNTIL 2010-01-15 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2019-10-31 UNTIL 2021-06-02 RESIGNED
MR PAUL HIGGS Dec 1962 British Director 2008-07-09 UNTIL 2010-01-15 RESIGNED
MR TREVOR HARVEY Jul 1957 British Director 2004-06-01 UNTIL 2015-10-19 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1995-01-18 UNTIL 1995-01-18 RESIGNED
MS PAULINE ELIZABETH BERRY Jun 1958 British Director 2003-10-15 UNTIL 2008-06-22 RESIGNED
HUW REES WYNNE GRIFFITH Mar 1944 British Director 1995-02-14 UNTIL 2009-05-31 RESIGNED
PHILIP MICHAEL DULY Jun 1967 British Director 2003-07-01 UNTIL 2010-01-15 RESIGNED
DOROTHY MARY HENDRY CLARK Nov 1948 British Director 2003-07-01 UNTIL 2014-01-01 RESIGNED
MR ROBERT CHADWICK May 1948 British Director 2003-11-14 UNTIL 2006-05-31 RESIGNED
MR PETER BURTON Jun 1950 British Director 2003-07-01 UNTIL 2006-05-31 RESIGNED
BHARGAWDIP DEVJIBHAI BUDDHDEV Jan 1955 British Director 2007-03-12 UNTIL 2010-01-15 RESIGNED
MISS SARAH ANNE BROWN Feb 1977 British Director 2008-06-23 UNTIL 2010-01-15 RESIGNED
PETER JOHN BROOK Jul 1945 British Director 2007-03-12 UNTIL 2010-01-15 RESIGNED
MR JONATHAN MICHAEL BRIDGER Oct 1966 British Director 1999-06-01 UNTIL 2010-01-15 RESIGNED
MR ROBERT ADRIAN JOSEPH WADDINGHAM Mar 1950 British Director 1995-02-08 UNTIL 2010-01-15 RESIGNED
MRS JULIA MARY BASSETT May 1968 British Director 2007-01-04 UNTIL 2022-12-01 RESIGNED
MRS BARBARA JANE FEWKES Mar 1981 Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
MR ANDREW GRAHAM HAGUE May 1962 British Director 2004-06-01 UNTIL 2010-01-15 RESIGNED
IAN JAMES FERGUSON Oct 1944 British Director 1999-06-01 UNTIL 2004-05-31 RESIGNED
JOHN ALLAN HARRISON Jan 1964 British Director 2007-03-12 UNTIL 2010-01-15 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1995-01-18 UNTIL 1995-01-18 RESIGNED
CAROLE LOUISE WARD Jul 1962 British Director 2003-07-01 UNTIL 2010-01-15 RESIGNED
MR ADAM JAMES WALKER Nov 1971 British Director 2006-06-01 UNTIL 2010-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lisa Anne Mcminn 2016-04-06 - 2021-01-06 7/1967 Significant influence or control
Mr Timothy Paul Saxton 2016-04-06 - 2021-01-06 8/1974 Significant influence or control
Mrs Julia Mary Bassett 2016-04-06 - 2021-01-06 5/1968 Significant influence or control
Mr Andrew David Roberts 2016-04-06 - 2019-10-31 2/1975 Significant influence or control
Mr Mark Andrew Jonathan Howard 2016-04-06 - 2019-05-31 3/1960 Significant influence or control
Mr Trevor Harvey 2016-04-06 - 2017-06-30 7/1957 Significant influence or control
Barnett Waddingham Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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