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Bw Trustees (Cheltenham) Limited

02569561

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

DECIMAL PLACE, AMERSHAM, HP6 5FG
Incorporated 19/12/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65300
65300

Officers

Mark Russell Pipe

director · Since 16/06/2014

PENSION CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Andrew David Roberts

director · Since 23/03/2020

PARTNER

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Kathryn Christina Rushton

director · Since 23/03/2020

BUSINESS SUPPORT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mr Ian Howard Jones

director · Since 23/03/2020

PENSIONS

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Ms Laura Louise Derry

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Mrs Rachel Geary

director · Since 01/06/2020

CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Ms Lisa Helen White

director · Since 01/06/2022

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Robert Spence Hunter

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 12 other boards

Mr Graeme Robert Manning

secretary · Since 17/11/2025

Persons with Significant Control

Barnett Waddingham Llp

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

2, London Wall Place, London, EC2Y 5AU

Reg: Oc307678 · England & Wales · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Paul Higgs

Ceased 06/04/2016

Lisa Anne Mcminn

Ceased 06/04/2016

Trevor Harvey

Ceased 06/04/2016

Mark Russell Pipe

Ceased 06/04/2016

Julia Mary Bassett

Ceased 06/04/2016

Charges22 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 31/01/2020Registered 04/02/2020
Charge
satisfied

BANK OF SCOTLAND PLC

Created 07/12/2018Registered 27/12/2018Satisfied 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2016Registered 02/04/2016
Charge
outstanding

MEMSSTAR LIMITED

Created 31/01/2014Registered 12/02/2014
charge
outstanding

SKIPTON BUILDING SOCIETY

Created 21/04/2008Registered 24/04/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2007Registered 06/01/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2007Registered 06/01/2007
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/12/2005Registered 14/12/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/10/2005Registered 18/10/2005Satisfied 19/01/2007
charge
outstanding

HSBC BANK PLC

Created 04/10/2005Registered 06/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2004Registered 10/01/2004Satisfied 13/03/2010
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 14/11/2003Registered 03/12/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2003Registered 29/11/2003
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 05/09/2003Registered 18/09/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2003Registered 30/07/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/11/2002Registered 12/12/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 30/11/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 28/11/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/11/2002Registered 28/11/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 05/09/2002Registered 20/09/2002
charge
outstanding

YORKSHIRE BANK PLC

Created 05/09/2002Registered 14/09/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/06/2002Registered 06/07/2002
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 10/10/2001Registered 13/10/2001
charge
outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 03/08/2001Registered 08/08/2001
charge
outstanding

AIB GROUP (UK) PLC

Created 30/04/2001Registered 10/05/2001