BW Trustees (Cheltenham) Limited
- Company number
- 02569561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 1990
- Nature of business
- Pension funding
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Russell Pipe | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Trevor Harvey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Lisa Anne Mcminn | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Julia Mary Bassett | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Paul Higgs | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Barnett Waddingham Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 | - | - |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 Dormant | £2 | £2 |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Owned by
BW Trustees (Cheltenham) Limited → Barnett Waddingham LLP → Howden Uk&I Holdings Limited → Howden Broking Group Limited → HGH Midco 3 Limited → HGH Finance Limited
Companies at the same address
- Barnett Waddingham Capital Trustees Limited (02719204)
- Barnett Waddingham Trustees (1980) Limited (01473453)
- Barnett Waddingham Trustees (1984) Limited (01786826)
- Barnett Waddingham Trustees (1992) Limited (02738578)
- Barnett Waddingham Trustees (1996) Limited (03114972)
- Barnett Waddingham Trustees (1997) Limited (03466077)
- Barnett Waddingham Trustees Limited (02005798)
- Barnett Waddingham Trustees Scotland Limited (01465688)
- Harsant Pensioneer Trustees Ltd (03058556)
- Luker Rowe & Company Limited (02326095)