BW SIPP TRUSTEES LIMITED
SAINT JAMES'S HOUSE, SAINT JAMES'S SQUARE, CHELTENHAM GL50 3PR- Active
- Private Limited Company
- Company No. 03011174
- Last Updated: 01 Mar 2024
Company Profile
BW SIPP TRUSTEES LIMITED was incorporated on Wednesday, January 18, 1995 as a Private Limited Company with registered address in CHELTENHAM. BW SIPP TRUSTEES LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 29 years 9 months and 21 days.
| Name | BW SIPP TRUSTEES LIMITED |
|---|---|
| Company number | 03011174 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAINT JAMES'S HOUSE SAINT JAMES'S SQUARE CHELTENHAM GL50 3PR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Paul Saxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control
|
| Mr Trevor Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control
|
| Mrs Julia Mary Bassett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control
|
| Mr Andrew David Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Mr Lisa Anne Mcminn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 6, 2021
significant influence or control
|
| Mr Mark Andrew Jonathan Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
significant influence or control
|
| Barnett Waddingham Llp London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 601 |
|---|---|
| Mortgages Outstanding | 516 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 84 |
Previous Names
| Name | Change Date |
|---|---|
| BW SIPP TRUSTEES LIMITED | 18 Jan 1995 |