Bw Sipp Trustees Limited. net worth, address, company information. Free

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Bw Sipp Trustees Limited (number 03011174) is a private limited company created on 1995-01-18. This firm is located at Saint James's House, Saint James's Square, Cheltenham GL50 3PR. Having undergone a change in 2002-08-28, the previous name the business utilized was The Flexible Annuity Company Limited. Bw Sipp Trustees Limited operates Standard Industrial Classification code: 65300 that means "pension funding".

Company details

Name	Bw Sipp Trustees Limited
Number	03011174
Date of Incorporation:	Wed, 18th Jan 1995
End of financial year:	31 May
Address:	Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
SIC code:	65300 - Pension funding

Moving to the 5 directors that can be found in this particular enterprise, we can name: Mark N. (appointed on 14 March 2023), Simon F. (appointment date: 01 December 2022), Lisa C. (appointed on 23 June 2016). 1 secretary is also there: Anthony B. (appointed on 12 January 2012). The Companies House indexes 7 persons of significant control, namely: Barnett Waddingham Llp can be reached at London Wall Place, EC2Y 5AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lisa M. has substantial control or influence, Timothy S. has substantial control or influence.

Directors

People with significant control

Barnett Waddingham Llp

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa M.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Timothy S.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Julia B.

6 April 2016 - 6 January 2021

Nature of control:	significiant influence or control

Andrew R.

6 April 2016 - 31 October 2019

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 31 May 2019

Nature of control:	significiant influence or control

Trevor H.

6 April 2016 - 30 June 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 15th, February 2024 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2023-10-31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-03-14 filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2022-12-02 filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-01 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 10th, January 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2021-06-02 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 19th, December 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-29 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-05-31 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-06-23 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-06-23 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-05: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 15th, January 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2015-10-19 filed on: 21st, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-19 filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-19 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-01-18 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2014-05-31 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2014-06-11 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-01-18 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-02-11: 2.00 GBP capital
(AP01) New director was appointed on 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-01-14 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-18 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2013 \| resolution	Free Download (23 pages)
(AA) Accounts for a dormant company made up to 2012-05-31 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012-07-23 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-18 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
(TM02) Secretary appointment termination on 2012-01-12 filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AP03) On 2012-01-12 - new secretary appointed filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-05-31 filed on: 27th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-18 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-05-31 filed on: 25th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-09-09 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-07-01 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-18 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-05 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-15 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-15 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-15 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-15 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-05 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AP03) On 2009-11-26 - new secretary appointed filed on: 26th, November 2009 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2009-11-25 filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-05-31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009-06-15 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-01-27 filed on: 27th, January 2009 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2008-05-31 filed on: 12th, January 2009 \| accounts	Free Download (6 pages)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-27 Director appointed filed on: 27th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008-06-26 Appointment terminated director filed on: 26th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008-06-26 Director appointed filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2008-01-31 filed on: 31st, January 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2007-05-31 filed on: 18th, January 2008 \| accounts	Free Download (6 pages)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-22 New director appointed filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288a) On 2007-05-03 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-19 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New secretary appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-26 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2007-01-26 Secretary resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-01-24 filed on: 24th, January 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(288a) On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (2 pages)
(288b) On 2006-09-22 Director resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-20 Director resigned filed on: 20th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (5 pages)
(288b) On 2005-12-29 Director resigned filed on: 29th, December 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-05-31 filed on: 20th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-01-24 filed on: 24th, January 2005 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2004 \| resolution	Free Download (13 pages)
(288a) On 2004-06-10 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-10 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-10 New director appointed filed on: 10th, June 2004 \| officers	Free Download (2 pages)
(288b) On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-05-31 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-01-30 filed on: 30th, January 2004 \| annual return	Free Download (15 pages)
(288a) On 2003-12-29 New director appointed filed on: 29th, December 2003 \| officers	Free Download (2 pages)
(288a) On 2003-11-03 New director appointed filed on: 3rd, November 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)
(288a) On 2003-07-25 New director appointed filed on: 25th, July 2003 \| officers	Free Download (2 pages)

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