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 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
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 |