CompaniesInTheUK

BW SIPP TRUSTEES LIMITED

Company number 03011174 ·

Active

2 active / 6 ceased · persons with significant control

Barnett Waddingham Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
2, London Wall Place, London, EC2Y 5AU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
Oc307678
Country registered
England

Barnett Waddingham Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc307678
Country registered
United Kingdom

Julia Mary Bassett

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

Mark Andrew Jonathan Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

Lisa Anne Mcminn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

Mr Timothy Paul Saxton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

Andrew David Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

Trevor Harvey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR