BW SIPP LLP

Overview

Company Name	BW SIPP LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC322417
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2006

Summary

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

Where is BW SIPP LLP located?

Registered Office Address	2 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What are the latest accounts for BW SIPP LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

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 LLP?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	LLCS01

Dec 18, 2025	Current accounting period shortened from May 31, 2026 to Dec 31, 2025	1 pages	LLAA01

Oct 27, 2025	Accounts for a small company made up to May 31, 2025	18 pages	AA

Oct 02, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	LLCS01

Jul 15, 2025	Appointment of Howden Uk&I Jersey Limited as a member on Jul 04, 2025	2 pages	LLAP02

Apr 30, 2025	Termination of appointment of Sarah Anne Brown as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Nicholas Simon Cooper as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Scott David Eason as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Simon William Foster as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Zoe Frances Smith as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Timothy Paul Saxton as a member on Apr 03, 2025	1 pages	LLTM01

Apr 30, 2025	Termination of appointment of Alexander Michael Pocock as a member on Apr 03, 2025	1 pages	LLTM01

Mar 04, 2025	Second filing for the cessation of Andrew David Roberts as a person with significant control	5 pages	RP04LLPSC07

Feb 28, 2025	Second filing for the cessation of Zoe Frances Smith as a person with significant control	5 pages	RP04LLPSC07

Feb 28, 2025	Second filing for the cessation of Paul Richard Hamilton as a person with significant control	5 pages	RP04LLPSC07

Feb 28, 2025	Second filing for the cessation of Mark Andrew Jonathan Howard as a person with significant control	5 pages	RP04LLPSC07

Feb 28, 2025	Second filing for the cessation of Julia Mary Bassett as a person with significant control	5 pages	RP04LLPSC07

Nov 28, 2024	Accounts for a small company made up to May 31, 2024	18 pages	AA

Oct 18, 2024	Appointment of Mr Nicholas Simon Cooper as a member on Oct 01, 2024	2 pages	LLAP01

Oct 15, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	LLCS01

Jun 19, 2024	Appointment of Mr Scott David Eason as a member on Jun 01, 2024	2 pages	LLAP01

May 31, 2024	Member's details changed for Mr Simon William Foster on May 28, 2024	2 pages	LLCH01

Feb 15, 2024	Accounts for a small company made up to May 31, 2023	17 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	LLCS01

Oct 12, 2023	Termination of appointment of Julia Mary Bassett as a member on Sep 30, 2023	1 pages	LLTM01

View All Filings

Who are the officers of BW SIPP LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNETT WADDINGHAM LLP

Sep 15, 2006

LLP Designated Member

London Wall Place

EC2Y 5AU London

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC307678

142010210001

HOWDEN UK&I JERSEY LIMITED

Jul 04, 2025

LLP Designated Member

37 Esplanade

JE1 2TR St Helier

Fifth Floor

Jersey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	THE COMPANIES (JERSEY) LAW 1991
Registration Number	156634

338015500001

BASSETT, Julia Mary

Jun 08, 2009

Sep 30, 2023

LLP Designated Member

London Wall Place

EC2Y 5AU London

England

1968-5

62476190001

FOSTER, Simon William

Dec 01, 2022

Apr 03, 2025

LLP Designated Member

London Wall Place

EC2Y 5AU London

England

1969-7

303772950001

HOWARD, Mark Andrew Jonathan

Sep 15, 2006

May 31, 2019

LLP Designated Member

London Wall Place

EC2Y 5AU London

England

United Kingdom

1960-3

53893950003

WADDINGHAM, Robert Adrian Joseph

Sep 15, 2006

Mar 13, 2012

LLP Designated Member

138 Cheapside

EC2V 6BW London

Barnett Waddingham Cheapside House

United Kingdom

1950-3

51956190002

BROWN, Sarah Anne

Mar 10, 2017

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

United Kingdom

1977-2

131478930002

COOPER, Nicholas Simon

Oct 01, 2024

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

1970-3

336967170001

COVENEY, Andrew Richard

Oct 02, 2006

Jul 31, 2007

LLP Member

84a Park Hall Road

West Dulwich

SE21 8BW London

England

1964-1

142012970001

EASON, Scott David

Jun 01, 2024

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

United Kingdom

1973-11

124903570002

FLYNN, John Patrick

Oct 02, 2006

Mar 13, 2012

LLP Member

138 Cheapside

EC2V 6BW London

Barnett Waddingham Cheapside House

United Kingdom

1971-3

142012960001

HAMILTON, Paul Richard

Oct 27, 2014

Oct 06, 2016

LLP Member

138 Cheapside

EC2V 6BW London

Barnett Waddingham Cheapside House

England

1974-6

192131970001

POCOCK, Alexander Michael

Dec 01, 2022

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

1981-10

169696780002

ROBERTS, Andrew David

Mar 13, 2012

Oct 11, 2021

LLP Member

London Wall Place

EC2Y 5AU London

England

1975-2

115786190002

SAXTON, Timothy Paul

Oct 11, 2021

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

1974-8

191222600001

SMITH, Zoe Frances

Jul 01, 2011

Apr 03, 2025

LLP Member

London Wall Place

EC2Y 5AU London

England

1981-3

106857260004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BW SIPP LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Barnett Waddingham Llp

Jul 27, 2020

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc307678

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
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, directly or indirectly, more than 75% of the voting rights in the LLP.
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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
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) have the right to exercise, or actually exercise, significant influence or control over the LLP.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mark Andrew Jonathan Howard

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

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 LLP.

Paul Richard Hamilton

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

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 LLP.

Zoe Frances Smith

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

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 LLP.

Andrew David Roberts

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

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 LLP.

Julia Mary Bassett

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

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 LLP.

View Detailed Information on Persons with Significant Control

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.
license: CC0