Menna Overview
Here’s a quick overview of BW SIPP TRUSTEES LIMITED 👀 — a Cheltenham based business that started in 1995.
BW SIPP TRUSTEES LIMITED
- Company statusactive
- Company No03011174
- Age31 years 6 months Incorporated 18 January 1995
- Officers8
Address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
BW SIPP TRUSTEES LIMITED is an active company incorporated on 18 January 1995 and based in Cheltenham. The company was registered 31 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Second Filing Cessation Of A Person With Significant Control
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anthony | secretary | 12 Jan 2012 | |
| COOPER, Nicholas Simon | director | Mar 1970 | 28 Apr 2025 |
| CORDREY, Dale | director | May 1984 | 28 Apr 2025 |
| FOSTER, Simon William | director | Jul 1969 | 01 Dec 2022 |
| MCMINN, Lisa Anne | director | Jul 1967 | 19 Oct 2015 |
| MELROSE, Alison | director | Aug 1969 | 28 Apr 2025 |
| NORQUAY, Mark | director | Sep 1982 | 14 Mar 2023 |
| SAXTON, Timothy Paul | director | Aug 1974 | 19 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trevor Harvey | Jul 1957 | 06 Apr 2016 |
| Lisa Anne Mcminn | Jul 1967 | 06 Apr 2016 |
| Mr Timothy Paul Saxton | Aug 1974 | 06 Apr 2016 |
| Andrew David Roberts | Feb 1975 | 06 Apr 2016 |
| Mark Andrew Jonathan Howard | Mar 1960 | 06 Apr 2016 |
| Julia Mary Bassett | May 1968 | 06 Apr 2016 |
| Barnett Waddingham Llp | 06 Apr 2016 |
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IYENGAR, Debbie Jane, KYLE, Patricia Anne, BRIDGER, Jonathan Michael, BROOK, Peter John, BUDDHDEV, Bhargawdip Devjibhai, CHADWICK, Robert, FERGUSON, Ian James, HAGUE, Andrew Graham, HARRINGTON, Caroline Jane, HARRISON, John Allan, HARVEY, Trevor, HEDGES, Nuala Patricia, HIGGS, Paul, HOWARD, Mark Andrew Jonathan are mutual persons.
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NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
NOMINEE SECRETARIES LTD is a mutual person.
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BUDDHDEV, Bhargawdip Devjibhai are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
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BURTON, Peter are mutual persons.
BURTON, Peter are mutual persons.
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CHADWICK, Robert are mutual persons.
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CLARK, Dorothy Mary Hendry are mutual persons.
BW SIPP LLP
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BARNETT WADDINGHAM LLP
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ROYAL SOLENT YACHT CLUB LIMITED
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HARRIET HOUSE MANAGEMENT COMPANY LIMITED
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IMAGINE INDEPENDENCE
BERRY, Pauline Elizabeth are mutual persons.
RIGPS PENSION TRUSTEE LIMITED
CHADWICK, Robert are mutual persons.
THE PENSIONS ADVISORY SERVICE
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Menna Overview
Here’s a quick overview of BW SIPP TRUSTEES LIMITED 👀 — a Cheltenham based business that started in 1995.