BW SIPP TRUSTEES LIMITED

Overview

Company Name	BW SIPP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03011174
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BW SIPP TRUSTEES LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is BW SIPP TRUSTEES LIMITED located?

Registered Office Address	Saint James's House Saint James's Square GL50 3PR Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of BW SIPP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
THE FLEXIBLE ANNUITY COMPANY LIMITED	Jan 18, 1995	Jan 18, 1995

What are the latest accounts for BW SIPP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BW SIPP TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BW SIPP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Satisfaction of charge 030111740518 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740535 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740500 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740555 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740503 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740571 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740562 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740523 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740564 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740558 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740505 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740526 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740501 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740557 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740538 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740561 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740509 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740504 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740539 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740502 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740556 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740508 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740563 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740507 in full	4 pages	MR04

Mar 12, 2026	Satisfaction of charge 030111740512 in full	4 pages	MR04

View All Filings

Who are the officers of BW SIPP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANNING, Graeme Robert Creechurch Place EC3A 5AF London One United Kingdom United Kingdom	Nov 17, 2025		Secretary	Creechurch Place EC3A 5AF London One United Kingdom United Kingdom				342897380001
COOPER, Nicholas Simon Saint James's House Saint James's Square GL50 3PR Cheltenham	Apr 28, 2025		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1970-3	336967170001
CORDREY, Dale Saint James's House Saint James's Square GL50 3PR Cheltenham	Apr 28, 2025		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	United Kingdom	British	1984-5	336972570001
MCMINN, Lisa Anne Saint James's House Saint James's Square GL50 3PR Cheltenham	Oct 19, 2015		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	Scotland	British	1967-7	187257990001
MELROSE, Alison Saint James's House Saint James's Square GL50 3PR Cheltenham	Apr 28, 2025		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	Scotland	British	1969-8	336972560001
NORQUAY, Mark Saint James's House Saint James's Square GL50 3PR Cheltenham	Mar 14, 2023		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	Scotland	British	1982-9	307577890001
SAXTON, Timothy Paul Saint James's House Saint James's Square GL50 3PR Cheltenham	Oct 19, 2015		Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1974-8	191222600001
BASSETT, Julia Mary Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire	Feb 01, 1999	Jan 04, 2007	Secretary	Hearne Cottage 55 Church Street Charlton Kings GL53 8AT Cheltenham Gloucestershire		British		62476190001
BROADHURST, Anthony Saint James's House Saint James's Square GL50 3PR Cheltenham	Jan 12, 2012	Nov 17, 2025	Secretary	Saint James's House Saint James's Square GL50 3PR Cheltenham				165865340001
FLYNN, John Patrick 138 Cheapside EC2V 6BW London Cheapside House United Kingdom	Nov 01, 2009	Jan 12, 2012	Secretary	138 Cheapside EC2V 6BW London Cheapside House United Kingdom				147210570001
IYENGAR, Debbie Jane 28 Gillfield Close HP11 1TS High Wycombe Buckinghamshire	Feb 08, 1995	Jan 31, 1999	Secretary	28 Gillfield Close HP11 1TS High Wycombe Buckinghamshire		British		39936100001
KYLE, Patricia Anne Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight	Jan 04, 2007	Oct 31, 2009	Secretary	Garth House Tennyson Road PO41 0PR Yarmouth Isle Of Wight		British		48753130002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Jan 18, 1995	Jan 18, 1995	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BASSETT, Julia Mary Saint James's House Saint James's Square GL50 3PR Cheltenham	Dec 02, 2022	Oct 31, 2023	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1968-5	62476190001
BASSETT, Julia Mary Saint James's House Saint James's Square GL50 3PR Cheltenham	Jan 04, 2007	Dec 01, 2022	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1968-5	62476190001
BERRY, Pauline Elizabeth 6 Rudston Road L16 4PH Liverpool Merseyside	Oct 15, 2003	Jun 22, 2008	Director	6 Rudston Road L16 4PH Liverpool Merseyside	United Kingdom	British	1958-6	65008330001
BRIDGER, Jonathan Michael 18 Coronation Road GL52 3DA Cheltenham Gloucester	Jun 01, 1999	Jan 15, 2010	Director	18 Coronation Road GL52 3DA Cheltenham Gloucester	United Kingdom	British	1966-10	59138600002
BROOK, Peter John Cheapside House 138 Cheapside EC2V 6BW London	Mar 12, 2007	Jan 15, 2010	Director	Cheapside House 138 Cheapside EC2V 6BW London	England	British	1945-7	121668070001
BROWN, Sarah Anne Sutherland Drive CH62 8DZ Wirral 34 Merseyside United Kingdom	Jun 23, 2008	Jan 15, 2010	Director	Sutherland Drive CH62 8DZ Wirral 34 Merseyside United Kingdom	United Kingdom	British	1977-2	131478930001
BUDDHDEV, Bhargawdip Devjibhai 2 Hartford Avenue HA3 8SY Harrow Middlesex	Mar 12, 2007	Jan 15, 2010	Director	2 Hartford Avenue HA3 8SY Harrow Middlesex	United Kingdom	British	1955-1	79833970001
BURTON, Peter 4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	Jul 01, 2003	May 31, 2006	Director	4 Lodge Farm Mews North Anston S25 4FW Sheffield South Yorkshire	United Kingdom	British	1950-6	114216630001
CHADWICK, Robert 20 Tarvin Road Littleton CH3 7DG Chester Cheshire	Nov 14, 2003	May 31, 2006	Director	20 Tarvin Road Littleton CH3 7DG Chester Cheshire	England	British	1948-5	119286210001
CLARK, Dorothy Mary Hendry Saint James's House Saint James's Square GL50 3PR Cheltenham	Jul 01, 2003	Jan 01, 2014	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	United Kingdom	British	1948-11	82539690001
CLIFFORD, Lisa Jane Saint James's House Saint James's Square GL50 3PR Cheltenham	Jun 23, 2016	Dec 31, 2024	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1966-11	209446760001
DULY, Philip Michael 6 Japonica Drive Up Hatherley GL51 3WD Cheltenham Gloucestershire	Jul 01, 2003	Jan 15, 2010	Director	6 Japonica Drive Up Hatherley GL51 3WD Cheltenham Gloucestershire		British	1967-6	91290750001
FERGUSON, Ian James The Uplands Stanley Road GL52 6PF Cheltenham Gloucestershire	Jun 01, 1999	May 31, 2004	Director	The Uplands Stanley Road GL52 6PF Cheltenham Gloucestershire	United Kingdom	British	1944-10	141457590001
FEWKES, Barbara Jane Saint James's House Saint James's Square GL50 3PR Cheltenham	Oct 31, 2019	Sep 01, 2023	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	Scotland	British	1981-3	247062490001
FOSTER, Simon William Saint James's House Saint James's Square GL50 3PR Cheltenham	Dec 01, 2022	Nov 01, 2025	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1969-7	303772950001
HAGUE, Andrew Graham 10 Cranborne Road EN6 3AH Potters Bar Hertfordshire	Jun 01, 2004	Jan 15, 2010	Director	10 Cranborne Road EN6 3AH Potters Bar Hertfordshire	England	British	1962-5	34900920003
HARRINGTON, Caroline Jane 7 Chiltern Road HP22 6DB Wendover Buckinghamshire	Jun 01, 2004	Jan 15, 2010	Director	7 Chiltern Road HP22 6DB Wendover Buckinghamshire	England	British	1968-5	141457570001
HARRISON, John Allan 19 Cherrytree Drive YO8 3SE Wistow North Yorkshire	Mar 12, 2007	Jan 15, 2010	Director	19 Cherrytree Drive YO8 3SE Wistow North Yorkshire	United Kingdom	British	1964-1	141704960001
HARVEY, Trevor Saint James's House Saint James's Square GL50 3PR Cheltenham	Jun 01, 2004	Oct 19, 2015	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1957-7	16801330002
HEDGES, Nuala Patricia 25 The Lanes Leckhampton GL53 0PU Cheltenham Gloucestershire	Oct 01, 2002	Jan 15, 2010	Director	25 The Lanes Leckhampton GL53 0PU Cheltenham Gloucestershire	England	British	1961-1	86071280001
HIGGS, Paul Saint James's House Saint James's Square GL50 3PR Cheltenham	Oct 31, 2019	Jun 02, 2021	Director	Saint James's House Saint James's Square GL50 3PR Cheltenham	England	British	1962-12	132075000001
HIGGS, Paul Tamarisk Close Up Hatherley GL51 3WL Cheltenham 21 Gloucestershire United Kingdom	Jul 09, 2008	Jan 15, 2010	Director	Tamarisk Close Up Hatherley GL51 3WL Cheltenham 21 Gloucestershire United Kingdom	England	British	1962-12	132075000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BW SIPP TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trevor Harvey

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lisa Anne Mcminn

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Timothy Paul Saxton

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew David Roberts

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mark Andrew Jonathan Howard

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Julia Mary Bassett

Apr 06, 2016

Saint James's House

Saint James's Square

GL50 3PR Cheltenham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Barnett Waddingham Llp

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Oc307678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BW SIPP TRUSTEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Jun 20, 2012	Apr 26, 2013
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Jun 20, 2012	Oct 31, 2012
Andrew Vaughan Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	receiver manager	Edward Symmons Llp Charles House 148/149 Great Charles Street B3 3HT Birmingham	Oct 31, 2012	Apr 26, 2013

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Andrew Burton Hughes Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	receiver manager	Pembroke House 15 Pembroke Road Clifton BS8 3BA Bristol	Sep 05, 2016	Oct 05, 2016
Julian Paul Smith Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	receiver manager	Alder King, Pembroke House 15 Pembroke Road BS8 3BA Bristol	Sep 05, 2016	Oct 05, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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