BW Sipp Trustees Limited

Active03011174 Private limited company
Incorporated
18 January 1995 (31 years)
Industry
Pension funding (65300)
Directors
Emily Crotty
Brian Mcguire
Andrew Ross Phipps
Owned by
Accounts type
Dormant
Region
South West
Address
Saint James's House
Saint James's Square
Cheltenham
GL50 3PR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
611
Outstanding
336
Part satisfied
0
Satisfied
275

Officers 10 active

Officer details are public data from the Companies House register.

Crotty, Emily
Director · Appointed 16 February 2026
British
Born January 1981 (45)
Mcguire, Brian
Director · Appointed 16 February 2026
British
Born June 1983 (43)
Phipps, Andrew Ross
Director · Appointed 16 February 2026
British
Born December 1975 (50)
Manning, Graeme Robert
Secretary · Appointed 17 November 2025
Director · Appointed 28 April 2025
British
Born March 1970 (56)
Cordrey, Dale
Director · Appointed 28 April 2025
British
Born May 1984 (42)
Melrose, Alison
Director · Appointed 28 April 2025
British
Born August 1969 (57)
Director · Appointed 14 March 2023
British
Born September 1982 (44)
Director · Appointed 19 October 2015
British
Born July 1967 (59)
Director · Appointed 19 October 2015
British
Born August 1974 (52)
Officer history (42 former)
16 February 2026
Appointed Crotty, Emily as Director
16 February 2026
Appointed Mcguire, Brian as Director
16 February 2026
Appointed Phipps, Andrew Ross as Director
17 November 2025
Appointed Manning, Graeme Robert as Secretary
17 November 2025
Resigned Broadhurst, Anthony as Secretary
1 November 2025
Resigned Foster, Simon William as Director
28 April 2025
Appointed Cooper, Nicholas Simon as Director
28 April 2025
Appointed Melrose, Alison as Director
28 April 2025
Appointed Cordrey, Dale as Director
31 December 2024
Resigned Clifford, Lisa Jane as Director
31 October 2023
Resigned Bassett, Julia Mary as Director
1 September 2023
Resigned Fewkes, Barbara Jane as Director
14 March 2023
Appointed Norquay, Mark as Director
2 December 2022
Appointed Bassett, Julia Mary as Director
1 December 2022
Appointed Foster, Simon William as Director
1 December 2022
Resigned Bassett, Julia Mary as Director
2 June 2021
Resigned Higgs, Paul as Director
31 October 2019
Appointed Higgs, Paul as Director
31 October 2019
Appointed Fewkes, Barbara Jane as Director
29 October 2019
Resigned Roberts, Andrew David as Director
31 May 2019
Resigned Howard, Mark Andrew Jonathan as Director
23 June 2016
Resigned Routledge, Claire as Director
23 June 2016
Appointed Clifford, Lisa Jane as Director
19 October 2015
Appointed Saxton, Timothy Paul as Director
19 October 2015
Resigned Harvey, Trevor as Director
19 October 2015
Appointed Mcminn, Lisa Anne as Director
31 May 2014
Resigned Millson, Richard Andrew as Director
1 January 2014
Resigned Clark, Dorothy Mary Hendry as Director
1 January 2014
Appointed Routledge, Claire as Director
12 January 2012
Appointed Broadhurst, Anthony as Secretary
12 January 2012
Resigned Flynn, John Patrick as Secretary
15 January 2010
Resigned Hague, Andrew Graham as Director
15 January 2010
Resigned Bridger, Jonathan Michael as Director
15 January 2010
Resigned Brook, Peter John as Director
15 January 2010
Resigned Higgs, Paul as Director
15 January 2010
Resigned Buddhdev, Bhargawdip Devjibhai as Director
15 January 2010
Resigned Morran, Susanna Jane Oclanis as Director
15 January 2010
Resigned Harrison, John Allan as Director
15 January 2010
Resigned Ward, Carole Louise as Director
15 January 2010
Resigned Underwood, Mark Andrew as Director
15 January 2010
Resigned Duly, Philip Michael as Director
15 January 2010
Resigned Pipe, Mark Russell as Director
15 January 2010
Resigned Hedges, Nuala Patricia as Director
15 January 2010
Resigned Harrington, Caroline Jane as Director
15 January 2010
15 January 2010
Resigned Walker, Adam James as Director
15 January 2010
Resigned Brown, Sarah Anne as Director
1 November 2009
Appointed Flynn, John Patrick as Secretary
31 October 2009
Resigned Kyle, Patricia Anne as Secretary
31 May 2009
Resigned Wynne Griffith, Huw Rees as Director
9 July 2008
Appointed Higgs, Paul as Director
23 June 2008
Appointed Pipe, Mark Russell as Director
23 June 2008
Appointed Brown, Sarah Anne as Director
22 June 2008
Resigned Berry, Pauline Elizabeth as Director
12 March 2007
Appointed Brook, Peter John as Director
12 March 2007
Appointed Harrison, John Allan as Director
12 March 2007
Appointed Buddhdev, Bhargawdip Devjibhai as Director
4 January 2007
Resigned Bassett, Julia Mary as Secretary
4 January 2007
Appointed Bassett, Julia Mary as Director
4 January 2007
Appointed Kyle, Patricia Anne as Secretary
8 September 2006
Resigned Witts, Louise Frances as Director
31 August 2006
Appointed Roberts, Andrew David as Director
1 June 2006
Appointed Walker, Adam James as Director
31 May 2006
Resigned Chadwick, Robert as Director
31 May 2006
Resigned Burton, Peter as Director
30 November 2005
Resigned Richardson, Colin David as Director
1 June 2004
Appointed Hague, Andrew Graham as Director
1 June 2004
Appointed Harrington, Caroline Jane as Director
1 June 2004
Appointed Harvey, Trevor as Director
31 May 2004
Resigned Ferguson, Ian James as Director
14 November 2003
Appointed Chadwick, Robert as Director
15 October 2003
Appointed Berry, Pauline Elizabeth as Director
1 July 2003
Appointed Ward, Carole Louise as Director
1 July 2003
Appointed Duly, Philip Michael as Director
1 July 2003
Appointed Burton, Peter as Director
1 July 2003
Appointed Clark, Dorothy Mary Hendry as Director
1 October 2002
Appointed Hedges, Nuala Patricia as Director
1 October 2002
Appointed Richardson, Colin David as Director
20 May 2002
Appointed Morran, Susanna Jane Oclanis as Director
20 May 2002
Appointed Witts, Louise Frances as Director
9 June 2000
Appointed Millson, Richard Andrew as Director
9 June 2000
Appointed Underwood, Mark Andrew as Director
1 June 1999
Appointed Bridger, Jonathan Michael as Director
1 June 1999
Appointed Howard, Mark Andrew Jonathan as Director
1 June 1999
Appointed Ferguson, Ian James as Director
1 February 1999
Appointed Bassett, Julia Mary as Secretary
31 January 1999
Resigned Iyengar, Debbie Jane as Secretary
14 February 1995
Appointed Wynne Griffith, Huw Rees as Director
8 February 1995
Appointed Iyengar, Debbie Jane as Secretary
8 February 1995
Appointed Waddingham, Robert Adrian Joseph as Director
18 January 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
18 January 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
18 January 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
18 January 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director

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

Holdings 1

Companies where BW Sipp Trustees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (6)
6 April 2016
Ceased Trevor Harvey — Has significant influence or control
6 April 2016
Ceased Lisa Anne Mcminn — Has significant influence or control
6 April 2016
Ceased Timothy Paul Saxton — Has significant influence or control
6 April 2016
Ceased Andrew David Roberts — Has significant influence or control
6 April 2016
Ceased Mark Andrew Jonathan Howard — Has significant influence or control
6 April 2016
Ceased Julia Mary Bassett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
21 October 2026Registration of a charge
6 July 2026Registration of a charge
29 June 2026Change of details for a person with significant control
20 June 2026Satisfaction of a charge in full
Show all recent filings

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