Bw Sipp Trustees Limited in Saint James's Square CHELTENHAM

Bw Sipp Trustees Limited CHELTENHAM

Founded in 1995, Bw Sipp Trustees, classified under reg no. 03011174 is an active company. Currently registered at Saint James's House GL50 3PR, Cheltenham the company has been in the business for 29 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2002-08-28 Bw Sipp Trustees Limited is no longer carrying the name The Flexible Annuity Company.

At the moment there are 5 directors in the the company, namely Mark N., Simon F. and Lisa C. and others. In addition one secretary - Anthony B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bw Sipp Trustees Limited Address / Contact

Office Address	Saint James's House
Office Address2	Saint James's Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011174
Date of Incorporation	Wed, 18th Jan 1995
Industry	Pension funding
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Mark N.

Position: Director

Appointed: 14 March 2023

Simon F.

Position: Director

Appointed: 01 December 2022

Lisa C.

Position: Director

Appointed: 23 June 2016

Timothy S.

Position: Director

Appointed: 19 October 2015

Lisa M.

Position: Director

Appointed: 19 October 2015

Anthony B.

Position: Secretary

Appointed: 12 January 2012

Julia B.

Position: Director

Appointed: 02 December 2022

Resigned: 31 October 2023

Paul H.

Position: Director

Appointed: 31 October 2019

Resigned: 02 June 2021

Barbara F.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Claire R.

Position: Director

Appointed: 01 January 2014

Resigned: 23 June 2016

John F.

Position: Secretary

Appointed: 01 November 2009

Resigned: 12 January 2012

Paul H.

Position: Director

Appointed: 09 July 2008

Resigned: 15 January 2010

Mark P.

Position: Director

Appointed: 23 June 2008

Resigned: 15 January 2010

Sarah B.

Position: Director

Appointed: 23 June 2008

Resigned: 15 January 2010

Peter B.

Position: Director

Appointed: 12 March 2007

Resigned: 15 January 2010

Bhargawdip B.

Position: Director

Appointed: 12 March 2007

Resigned: 15 January 2010

John H.

Position: Director

Appointed: 12 March 2007

Resigned: 15 January 2010

Julia B.

Position: Director

Appointed: 04 January 2007

Resigned: 01 December 2022

Patricia K.

Position: Secretary

Appointed: 04 January 2007

Resigned: 31 October 2009

Andrew R.

Position: Director

Appointed: 31 August 2006

Resigned: 29 October 2019

Adam W.

Position: Director

Appointed: 01 June 2006

Resigned: 15 January 2010

Caroline H.

Position: Director

Appointed: 01 June 2004

Resigned: 15 January 2010

Trevor H.

Position: Director

Appointed: 01 June 2004

Resigned: 19 October 2015

Andrew H.

Position: Director

Appointed: 01 June 2004

Resigned: 15 January 2010

Robert C.

Position: Director

Appointed: 14 November 2003

Resigned: 31 May 2006

Pauline B.

Position: Director

Appointed: 15 October 2003

Resigned: 22 June 2008

Peter B.

Position: Director

Appointed: 01 July 2003

Resigned: 31 May 2006

Carole W.

Position: Director

Appointed: 01 July 2003

Resigned: 15 January 2010

Dorothy C.

Position: Director

Appointed: 01 July 2003

Resigned: 01 January 2014

Philip D.

Position: Director

Appointed: 01 July 2003

Resigned: 15 January 2010

Nuala H.

Position: Director

Appointed: 01 October 2002

Resigned: 15 January 2010

Colin R.

Position: Director

Appointed: 01 October 2002

Resigned: 30 November 2005

Louise W.

Position: Director

Appointed: 20 May 2002

Resigned: 08 September 2006

Susanna M.

Position: Director

Appointed: 20 May 2002

Resigned: 15 January 2010

Mark U.

Position: Director

Appointed: 09 June 2000

Resigned: 15 January 2010

Richard M.

Position: Director

Appointed: 09 June 2000

Resigned: 31 May 2014

Ian F.

Position: Director

Appointed: 01 June 1999

Resigned: 31 May 2004

Mark H.

Position: Director

Appointed: 01 June 1999

Resigned: 31 May 2019

Jonathan B.

Position: Director

Appointed: 01 June 1999

Resigned: 15 January 2010

Julia B.

Position: Secretary

Appointed: 01 February 1999

Resigned: 04 January 2007

Huw W.

Position: Director

Appointed: 14 February 1995

Resigned: 31 May 2009

Robert W.

Position: Director

Appointed: 08 February 1995

Resigned: 15 January 2010

Debbie I.

Position: Secretary

Appointed: 08 February 1995

Resigned: 31 January 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 18 January 1995

Resigned: 18 January 1995

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 18 January 1995

Resigned: 18 January 1995

People with significant control

The list of PSCs that own or control the company includes 7 names. As we researched, there is Barnett Waddingham Llp from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lisa M. This PSC has significiant influence or control over the company,. The third one is Timothy S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Barnett Waddingham Llp

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa M.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Timothy S.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Julia B.

Notified on	6 April 2016
Ceased on	6 January 2021
Nature of control:	significiant influence or control

Andrew R.

Notified on	6 April 2016
Ceased on	31 October 2019
Nature of control:	significiant influence or control

Mark H.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Trevor H.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company previous names

The Flexible Annuity Company	August 28, 2002

Company filings

Filing category

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

Type		Category	Free download
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)

Bw Sipp Trustees Limited CHELTENHAM

Bw Sipp Trustees Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Simon F.

Lisa C.

Timothy S.

Lisa M.

Anthony B.

Julia B.

Paul H.

Barbara F.

Claire R.

John F.

Paul H.

Mark P.

Sarah B.

Peter B.

Bhargawdip B.

John H.

Julia B.

Patricia K.

Andrew R.

Adam W.

Caroline H.

Trevor H.

Andrew H.

Robert C.

Pauline B.

Peter B.

Carole W.

Dorothy C.

Philip D.

Nuala H.

Colin R.

Louise W.

Susanna M.

Mark U.

Richard M.

Ian F.

Mark H.

Jonathan B.

Julia B.

Huw W.

Robert W.

Debbie I.

Nominee Directors Ltd

Nominee Secretaries Ltd

People with significant control

Company previous names

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