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Bw Sipp Trustees Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 1995Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased

Barnett Waddingham LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111033371

Show 6 ceased records

LM

Lisa Anne McminnIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706958

TS

Mr Timothy Paul SaxtonIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706960

TH

Trevor HarveyIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706955

MH

Mark Andrew Jonathan HowardIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706964

JB

Julia Mary BassettIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706969

AR

Andrew David RobertsIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107706962

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 42 historical

AP

Andrew Ross PhippsCurrent director

Appointed 2026-02-16

EC

Emily CrottyCurrent director

Appointed 2026-02-16

BM

Brian McguireCurrent director

Appointed 2026-02-16

GM

Graeme Robert ManningCurrent secretary

Appointed 2025-11-17

DC

Dale CordreyCurrent director

Appointed 2025-04-28 · 1 yr · Director

AM

Alison MelroseCurrent director

Appointed 2025-04-28 · 1 yr · Director

NC

Nicholas Simon CooperCurrent director

Appointed 2025-04-28 · 1 yr · Director

MN

Mark NorquayCurrent director

Appointed 2023-03-14 · 3 yrs · Senior Technical Actuary

TS

Timothy SaxtonCurrent director

Appointed 2015-10-19 · 10 yrs · Head Of Sipp Operations, Associate

LM

Lisa McminnCurrent director

Appointed 2015-10-19 · 10 yrs · Associate

Show 42 historical appointments

JB

Julia BassettResigned directorResigned secretary

Resigned 2022-12-02 · Partner

SF

Simon FosterResigned director

Resigned 2022-12-01 · 2 yrs · Partner

BF

Barbara FewkesResigned director

Resigned 2019-10-31 · 3 yrs · Actuary

PH

Paul HiggsResigned director

Resigned 2019-10-31 · 1 yr · Associate

LC

Lisa CliffordResigned director

Resigned 2016-06-23 · 8 yrs · Team Leader

CR

Claire RoutledgeResigned director

Resigned 2014-01-01 · 2 yrs · Administrator

AB

Anthony BroadhurstResigned secretary

Resigned 2012-01-12 · 13 yrs

JF

John FlynnResigned secretary

Resigned 2009-11-01 · 2 yrs

SB

Sarah BrownResigned director

Resigned 2008-06-23 · 1 yr · Actuary

MP

Mark PipeResigned director

Resigned 2008-06-23 · 1 yr · Pension Consultant

JH

John HarrisonResigned director

Resigned 2007-03-12 · 2 yrs · Actuary

PB

Peter BrookResigned director

Resigned 2007-03-12 · 2 yrs · Pensions Consultant

BB

Bhargawdip BuddhdevResigned director

Resigned 2007-03-12 · 2 yrs · Actuary

PK

Patricia KyleResigned secretary

Resigned 2007-01-04 · 2 yrs · Accountant

AR

Andrew RobertsResigned director

Resigned 2006-08-31 · 13 yrs · Actuary

AW

Adam WalkerResigned director

Resigned 2006-06-01 · 3 yrs · Actuary

CH

Caroline HarringtonResigned director

Resigned 2004-06-01 · 5 yrs · Partner

TH

Trevor HarveyResigned director

Resigned 2004-06-01 · 11 yrs · Consultant

AH

Andrew HagueResigned director

Resigned 2004-06-01 · 5 yrs · Consultant

RC

Robert ChadwickResigned director

Resigned 2003-11-14 · 2 yrs · Consulting Actuary

PB

Pauline BerryResigned director

Resigned 2003-10-15 · 4 yrs · Pensions Consultant

PD

Philip DulyResigned director

Resigned 2003-07-01 · 6 yrs · Pension Consultant

DC

Dorothy ClarkResigned director

Resigned 2003-07-01 · 10 yrs · Associate

CW

Carole WardResigned director

Resigned 2003-07-01 · 6 yrs · Pension Manager

PB

Peter BurtonResigned director

Resigned 2003-07-01 · 2 yrs · Pensions Consultant

NH

Nuala HedgesResigned director

Resigned 2002-10-01 · 7 yrs · Pensions Administration Manage

CR

Colin RichardsonResigned director

Resigned 2002-10-01 · 3 yrs · Actuary

LW

Louise WittsResigned director

Resigned 2002-05-20 · 4 yrs · Actuary

SM

Susanna MorranResigned director

Resigned 2002-05-20 · 7 yrs · Actuary

RM

Richard MillsonResigned director

Resigned 2000-06-09 · 13 yrs · Pension Consultant

MU

Mark UnderwoodResigned director

Resigned 2000-06-09 · 9 yrs · Consulting Actuary

JB

Jonathan BridgerResigned director

Resigned 1999-06-01 · 10 yrs · Consulting Actuary

IF

Ian FergusonResigned director

Resigned 1999-06-01 · 4 yrs · Consulting Actuary

MH

Mark HowardResigned director

Resigned 1999-06-01 · 19 yrs · Consulting Actuary

HW

Huw Wynne GriffithResigned director

Resigned 1995-02-14 · 14 yrs · Consulting Actuary

DI

Debbie IyengarResigned secretary

Resigned 1995-02-08 · 3 yrs

RW

Robert WaddinghamResigned director

Resigned 1995-02-08 · 14 yrs · Consulting Actuary

CorpNominee Directors LtdResigned director

Resigned 1995-01-18

CorpNominee Secretaries LtdResigned secretary

Resigned 1995-01-18

Board profile

People with appointments: 10
Directors assessed: 9
Median age: 50
Under 35: 0
65 and over: 0
Disqualified match: None active