BW SIPP TRUSTEES LIMITED

Company number 03011174

1 active person with significant control / 0 active statements

Barnett Waddingham Llp (Active)

• Correspondence address: 2 London Wall Place, London, England, EC2Y 5AU
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: Oc307678
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Lisa Anne Mcminn (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 6 January 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Timothy Paul Saxton (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 6 January 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julia Mary Bassett (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 6 January 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew David Roberts (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Andrew Jonathan Howard (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 31 May 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Trevor Harvey (Ceased)

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control