Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
BW Trustees (Cheltenham) Limited
- Incorporated
- 19 December 1990 (35 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Decimal PlaceChiltern AvenueAmershamHP6 5FG
Charges
- Total
- 25
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Director · Appointed 1 June 2025
British
Born April 1973 (53)
Director · Appointed 1 June 2022
British
Born January 1977 (49)
Director · Appointed 1 June 2020
British
Born December 1980 (45)
Director · Appointed 1 June 2020
British
Born June 1984 (42)
Director · Appointed 23 March 2020
British
Born December 1977 (48)
Director · Appointed 23 March 2020
British
Born February 1975 (51)
Director · Appointed 23 March 2020
British
Born July 1980 (46)
Director · Appointed 16 June 2014
British
Born October 1967 (59)
Officer history (26 former)
17 November 2025
Resigned Broadhurst, Anthony as Secretary
17 November 2025
Appointed Manning, Graeme Robert as Secretary
1 June 2025
28 March 2025
21 October 2024
21 October 2024
Resigned Bassett, Julia Mary as Director
31 May 2024
1 June 2022
6 August 2021
6 August 2021
1 June 2020
1 June 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
23 March 2020
30 June 2017
20 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
12 January 2012
Appointed Broadhurst, Anthony as Secretary
12 January 2012
Resigned Flynn, John Patrick as Secretary
5 February 2010
5 February 2010
1 November 2009
Appointed Flynn, John Patrick as Secretary
30 October 2009
1 September 2005
1 August 2004
30 July 2004
30 July 2004
30 July 2004
30 July 2004
1 May 2003
11 April 2003
11 April 2003
Appointed Bassett, Julia Mary as Director
11 April 2003
11 April 2003
11 April 2003
10 April 2003
Resigned Smithson, Gary Stephen as Director
31 August 2002
21 August 2002
Appointed Smithson, Gary Stephen as Director
20 August 2002
9 July 2002
7 November 2001
24 October 2001
28 July 2000
28 July 2000
28 July 2000
28 July 2000
28 July 2000
28 July 2000
12 January 1993
12 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc307678
Former controllers (5)
6 April 2016
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Ceased Julia Mary Bassett — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 26 November 2025 | Termination of appointment of a secretary | |||
| 25 November 2025 | Appointment of a secretary |
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