BW SIPP TRUSTEES LIMITED

Company number 03011174

45 officers / 39 resignations

BROADHURST, Anthony

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Secretary
• Appointed on: 12 January 2012

CLIFFORD, Lisa Jane

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Team Leader

FOSTER, Simon William

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

MCMINN, Lisa Anne

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Associate

NORQUAY, Mark

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Technical Actuary

SAXTON, Timothy Paul

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Sipp Operations, Associate

BASSETT, Julia Mary

• Correspondence address: Hearne Cottage 55 Church Street, Charlton Kings, Cheltenham, Gloucestershire, GL53 8AT
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 4 January 2007
• Nationality: British
• Occupation: Pension Consultant

FLYNN, John Patrick

• Correspondence address: Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BW
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 12 January 2012

IYENGAR, Debbie Jane

• Correspondence address: 28 Gillfield Close, High Wycombe, Buckinghamshire, HP11 1TS
• Role (Resigned): Secretary
• Appointed on: 8 February 1995
• Resigned on: 31 January 1999
• Nationality: British

KYLE, Patricia Anne

• Correspondence address: Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
• Role (Resigned): Secretary
• Appointed on: 4 January 2007
• Resigned on: 31 October 2009
• Nationality: British
• Occupation: Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1995
• Resigned on: 18 January 1995

BASSETT, Julia Mary

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 December 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

BASSETT, Julia Mary

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 January 2007
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant

BERRY, Pauline Elizabeth

• Correspondence address: 6 Rudston Road, Liverpool, Merseyside, L16 4PH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 October 2003
• Resigned on: 22 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

BRIDGER, Jonathan Michael

• Correspondence address: 18 Coronation Road, Cheltenham, Gloucester, GL52 3DA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 June 1999
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

BROOK, Peter John

• Correspondence address: Cheapside House, 138 Cheapside, London, EC2V 6BW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 March 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

BROWN, Sarah Anne

• Correspondence address: 34 Sutherland Drive, Wirral, Merseyside, United Kingdom, CH62 8DZ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 23 June 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BUDDHDEV, Bhargawdip Devjibhai

• Correspondence address: 2 Hartford Avenue, Harrow, Middlesex, HA3 8SY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 March 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BURTON, Peter

• Correspondence address: 4 Lodge Farm Mews, North Anston, Sheffield, South Yorkshire, S25 4FW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 July 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Consultant

CHADWICK, Robert

• Correspondence address: 20 Tarvin Road, Littleton, Chester, Cheshire, CH3 7DG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 14 November 2003
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

CLARK, Dorothy Mary Hendry

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 2003
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate

DULY, Philip Michael

• Correspondence address: 6 Japonica Drive, Up Hatherley, Cheltenham, Gloucestershire, GL51 3WD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 July 2003
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Pension Consultant

FERGUSON, Ian James

• Correspondence address: The Uplands, Stanley Road, Cheltenham, Gloucestershire, GL52 6PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 June 1999
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

FEWKES, Barbara Jane

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 October 2019
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HAGUE, Andrew Graham

• Correspondence address: 10 Cranborne Road, Potters Bar, Hertfordshire, EN6 3AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 June 2004
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HARRINGTON, Caroline Jane

• Correspondence address: 7 Chiltern Road, Wendover, Buckinghamshire, HP22 6DB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 June 2004
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Partner

HARRISON, John Allan

• Correspondence address: 19 Cherrytree Drive, Wistow, North Yorkshire, YO8 3SE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 March 2007
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HARVEY, Trevor

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2004
• Resigned on: 19 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEDGES, Nuala Patricia

• Correspondence address: 25 The Lanes, Leckhampton, Cheltenham, Gloucestershire, GL53 0PU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 2002
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Pensions Administration Manage

HIGGS, Paul

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2019
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate

HIGGS, Paul

• Correspondence address: 21 Tamarisk Close, Up Hatherley, Cheltenham, Gloucestershire, United Kingdom, GL51 3WL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 9 July 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuarial Consultant

HOWARD, Mark Andrew Jonathan

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 1999
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

MILLSON, Richard Andrew

• Correspondence address: Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 June 2000
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Consultant

MORRAN, Susanna Jane Oclanis

• Correspondence address: 26 Merestones Drive, Cheltenham, Gloucestershire, GL50 2SS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 May 2002
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

PIPE, Mark Russell

• Correspondence address: 925 Chesterfield Road, Sheffield, South Yorkshire, United Kingdom, S8 0SS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 June 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Pension Consultant