Company information:
Bw Trustees (Cheltenham) Limited (No: 02569561)
Address: DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG
Status: Active
Incorporated: 19-Dec-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 65300 - Pension funding
Current Director: JULIA MARY BASSETT ( DOB: May-1958 From: Apr-2003 )
Current Director: ANDREW GRAHAM HAGUE ( DOB: May-1962 From: Mar-2020 )
Current Director: IAN HOWARD JONES ( DOB: Dec-1977 From: Mar-2020 )
Current Director: LISA ANNE MCMINN ( DOB: Jul-1967 From: Jun-2014 )
Current Director: MARK RUSSELL PIPE ( DOB: Oct-1967 From: Jun-2014 )
Current Director: ANDREW DAVID ROBERTS ( DOB: Feb-1975 From: Mar-2020 )
Current Director: KATHRYN CHRISTINA RUSHTON ( DOB: Jul-1980 From: Mar-2020 )
Current Director: IAN DAVID WARD ( DOB: Oct-1968 From: Mar-2020 )
Current Secretary: ANTHONY BROADHURST ( From: Jan-2012 )
Resigned Director: DEREK WILLIAM ADAMS ( DOB: Nov-1944 From: May-2003 To: Jul-2004 )
Resigned Director: JONATHAN MICHAEL BRIDGER ( DOB: Oct-1966 From: Apr-2003 To: Feb-2010 )
Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: Dec-1992 To: Jan-1993 )
Resigned Director: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Dec-1992 To: Jul-2000 )
Resigned Director: TREVOR HARVEY ( DOB: Jul-1957 From: Feb-2010 To: Jun-2017 )
Resigned Director: NUALA PATRICIA HEDGES ( DOB: Jan-1961 From: Sep-2005 To: Jun-2014 )
Resigned Director: PAUL HIGGS ( DOB: Dec-1962 From: Jun-2014 To: Aug-2021 )
Resigned Director: CLIVE RICHARD HOUNSFIELD ( DOB: Apr-1946 From: Jul-2000 To: Aug-2002 )
Resigned Director: MARK ANDREW JONATHAN HOWARD ( DOB: Mar-1960 From: Jul-2000 To: Aug-2002 )
Resigned Director: MARK ANDREW JONATHAN HOWARD ( DOB: Mar-1960 From: Apr-2003 To: Jun-2014 )
Resigned Director: CHRISTOPHER MARK KENDALL ( DOB: Aug-1977 From: Mar-2020 To: Aug-2021 )
Resigned Director: STUART PETER LAW ( DOB: Jul-1965 From: Jan-1993 To: Jul-2000 )
Resigned Director: SUSANNA JANE OCLANIS MORRAN ( DOB: Oct-1972 From: Apr-2003 To: Jun-2014 )
Resigned Director: IAN JOHN PICKFORD ( From: Apr-2003 To: Jul-2004 )
Resigned Director: RODERICK ROBERTSON ( DOB: Nov-1948 From: Jul-2000 To: Oct-2001 )
Resigned Director: STEVEN STANLEY SCALES ( From: Nov-2001 To: Jul-2004 )
Resigned Director: GARY STEPHEN SMITHSON ( From: Aug-2002 To: Apr-2003 )
Resigned Director: ROBERT ADRIAN JOSEPH WADDINGHAM ( DOB: Mar-1950 From: Jul-2000 To: Jul-2002 )
Resigned Secretary: JOHN PATRICK FLYNN ( From: Nov-2009 To: Jan-2012 )
Resigned Secretary: DAVID VICTOR GIBBONS ( DOB: Jul-1945 From: Dec-1992 To: Jul-2004 )
Resigned Secretary: PATRICIA ANNE KYLE ( DOB: Apr-1946 From: Aug-2004 To: Oct-2009 )
Persons of Significant Control:
Barnett Waddingham Llp, 2 London Wall Place, London, EC2Y 5AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Trevor Harvey, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Lisa Anne Mcminn, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mrs Julia Mary Bassett, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Mark Russell Pipe, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)
Mr Paul Higgs, Decimal Place Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-31)