Cross Check

BW TRUSTEES (CHELTENHAM) LIMITED

Company Number

02569561

Private limited company
Active
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BROADHURST, Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England

DERRY, Laura Louise

Date of Birth
Role
Active
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

GEARY, Rachel

Date of Birth
Role
Active
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
United Kingdom

HAGUE, Andrew Graham

Date of Birth
Role
Active
Director
Occupation
Client Relationship Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

JONES, Ian Howard

Date of Birth
Role
Active
Director
Occupation
Pensions
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

PIPE, Mark Russell

Date of Birth
Role
Active
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
England

ROBERTS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

RUSHTON, Kathryn Christina

Date of Birth
Role
Active
Director
Occupation
Business Support Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

FLYNN, John Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheapside House 138 Cheapside London EC2V 6BW United Kingdom

GIBBONS, David Victor

Role
Resigned
Nominee Secretary
Nationality
British

  1. Resigned as Nominee Secretary

Correspondence Address
Briarfields Plough Corner Little Clacton Essex CO16 9LU

KYLE, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Garth House Tennyson Road Yarmouth Isle Of Wight PO41 0PR

ADAMS, Derek William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Thomas More House Barbican London EC2Y 8BT
Country of Residence
England

BASSETT, Julia Mary

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
United Kingdom

BRIDGER, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Coronation Road Cheltenham Gloucester GL52 3DA
Country of Residence
United Kingdom

EVANS, Fiona Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Lennard Road Penge London SE20 7LL

GIBBONS, David Victor

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Resigned as Nominee Director

Correspondence Address
Briarfields Plough Corner Little Clacton Essex CO16 9LU

HARVEY, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Benefit Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
England

HEDGES, Nuala Patricia

Date of Birth
Role
Resigned
Director
Occupation
Pensions Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
England

HIGGS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
England

HOUNSFIELD, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
542 Chester Road South Kidderminster Worcestershire DY10 1XH

HOWARD, Mark Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
United Kingdom

HOWARD, Mark Andrew Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel Cottage Coberley Cheltenham GL53 9QZ
Country of Residence
United Kingdom

KENDALL, Christopher Mark

Date of Birth
Role
Resigned
Director
Occupation
Client Relationship Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

LAW, Stuart Peter

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
3 Oakwood Court Gordon Road Chingford London E4 6BX

MCMINN, Lisa Anne

Date of Birth
Role
Resigned
Director
Occupation
Pension Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
Scotland

MORRAN, Susanna Jane Oclanis

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England
Country of Residence
England

PICKFORD, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Troy Lane Kirtlington Oxfordshire OX5 3HA

ROBERTSON, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Talbot Avenue Edgerton Huddersfield HD3 3BQ

SCALES, Steven Stanley

Date of Birth
Role
Resigned
Director
Occupation
Manager Ifa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Castle Hills Drive Castle Bromwich Birmingham West Midlands B36 9BP

SMITHSON, Gary Stephen

Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Florian Way Roston Park LE10 0WG

WADDINGHAM, Robert Adrian Joseph

Date of Birth
Role
Resigned
Director
Occupation
Consulting Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Latchmoor End Bulstrode Way Gerrards Cross Buckinghamshire SL9 7RB
Country of Residence
United Kingdom

WARD, Ian David

Date of Birth
Role
Resigned
Director
Occupation
Client Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

Mr Paul Higgs

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

Mr Lisa Anne Mcminn

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
Scotland

Mr Mark Russell Pipe

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

Mrs Julia Mary Bassett

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

Mr Trevor Harvey

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG
Country of Residence
England

Barnett Waddingham Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors with control over the trustees of a trust
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
2 London Wall Place London EC2Y 5AU England