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Nom

BW Sipp Trustees LTD
Adresse
Co James Patrick Amos
2 Kent Road
Harrogate
HG1 2LE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
6 novembre 2022
Company Register Name BW Sipp Trustees Limited
Company Register Address Saint James's House
Cheltenham
GL50 3PR
Société Numéro de Registre 03011174 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)65300 - Caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Barnett Waddingham Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc307678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Bassett, Julia Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 05/1968 Nature of Control
  • Significant influence or control
    •
    Harvey, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    Howard, Mark Andrew Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2019 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
    •
    Mcminn, Lisa Anne Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 07/1967 Nature of Control
  • Significant influence or control
    •
    Roberts, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
    •
    Saxton, Timothy Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Broadhurst, Anthony Saint James'S Square, Cheltenham Status: Active Notified: 12/01/2012 Role: Secretary
    Clifford, Lisa Jane Saint James'S Square, Cheltenham Status: Active Notified: 23/06/2016 Date of Birth: 11/1966 Occupation: Team Leader Role: Director Country of Residence: England Nationality: British
    Foster, Simon William Saint James'S Square, Cheltenham Status: Active Notified: 01/12/2022 Date of Birth: 07/1969 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Mcminn, Lisa Anne Saint James'S Square, Cheltenham Status: Active Notified: 19/10/2015 Date of Birth: 07/1967 Occupation: Associate Role: Director Country of Residence: Scotland Nationality: British
    Norquay, Mark Saint James'S Square, Cheltenham Status: Active Notified: 14/03/2023 Date of Birth: 09/1982 Occupation: Senior Technical Actuary Role: Director Country of Residence: Scotland Nationality: British
    Saxton, Timothy Paul Saint James'S Square, Cheltenham Status: Active Notified: 19/10/2015 Date of Birth: 08/1974 Occupation: Head Of Sipp Operations, Associate Role: Director Country of Residence: England Nationality: British
    Bassett, Julia Mary Saint James'S Square, Cheltenham Status: Ceased Notified: 02/12/2022 Ceased: 31/10/2023 Date of Birth: 05/1968 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Fewkes, Barbara Jane Saint James'S Square, Cheltenham Status: Ceased Notified: 31/10/2019 Ceased: 01/09/2023 Date of Birth: 03/1981 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Catapult Ultimate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08565190 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gordon Mews Limited Status: Active Notified: 05/04/2024 Companies House Number: 06076249 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB PKL Topco Limited Status: Ceased Notified: 18/05/2016 Ceased: 04/10/2017 Companies House Number: 07110339 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sovereign CAR Park Limited Status: Ceased Notified: 31/05/2019 Ceased: 01/05/2021 Companies House Number: 02814793 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •