Bw Sipp Trustees Limited

General information

Name:

Bw Sipp Trustees Ltd

Office Address:

Saint James's House Saint James's Square GL50 3PR Cheltenham

Number: 03011174

Incorporation date: 1995-01-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bw Sipp Trustees Limited is established as Private Limited Company, based in Saint James's House, Saint James's Square in Cheltenham. The head office's zip code GL50 3PR. This business has been 29 years in this business. The firm's registration number is 03011174. Founded as The Flexible Annuity Company, it used the business name until 2002, when it was replaced by Bw Sipp Trustees Limited. The enterprise's registered with SIC code 65300 which stands for Pension funding. Bw Sipp Trustees Ltd released its latest accounts for the period up to 2022-05-31. The firm's latest annual confirmation statement was released on 2023-01-18.

As stated, this company was founded in 1995 and has so far been overseen by thirty eight directors, and out this collection of individuals five (Mark N., Simon F., Lisa C. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still functioning. To find professional help with legal documentation, this company has been using the skills of Anthony B. as a secretary since 2012.

  • Previous company's names
  • Bw Sipp Trustees Limited 2002-08-28
  • The Flexible Annuity Company Limited 1995-01-18

Company staff

Mark N.

Role: Director

Appointed: 14 March 2023

Latest update: 11 March 2024

Simon F.

Role: Director

Appointed: 01 December 2022

Latest update: 11 March 2024

Lisa C.

Role: Director

Appointed: 23 June 2016

Latest update: 11 March 2024

Timothy S.

Role: Director

Appointed: 19 October 2015

Latest update: 11 March 2024

Lisa M.

Role: Director

Appointed: 19 October 2015

Latest update: 11 March 2024

Anthony B.

Role: Secretary

Appointed: 12 January 2012

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Barnett Waddingham Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall Place, EC2Y 5AU and was registered as a PSC under the registration number Oc307678.

Barnett Waddingham Llp
Address: 2 London Wall Place, London, EC2Y 5AU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number Oc307678
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lisa M.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
substantial control or influence
Timothy S.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
substantial control or influence
Julia B.
Notified on 6 April 2016
Ceased on 6 January 2021
Nature of control:
substantial control or influence
Andrew R.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence
Trevor H.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 65300 : Pension funding
29
Company Age

Similar companies nearby

Closest companies