Bw Trustees (Cheltenham) Limited
Private Limited Company · Amersham
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBarnett Waddingham LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119166177Show 5 ceased records
PH
Paul HiggsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118121922LM
Lisa Anne McminnIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118121942TH
Trevor HarveyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118121976MP
Mark Russell PipeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118121988JB
Julia Mary BassettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118122773People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 26 historicalGM
Graeme Robert ManningCurrent secretary
Appointed 2025-11-17
Show 26 historical appointments
CK
Christopher KendallResigned director
Resigned 2020-03-23 · 1 yr · Client Relationship Manager
IW
Ian WardResigned director
Resigned 2020-03-23 · 4 yrs · Client Manager
AH
Andrew HagueResigned director
Resigned 2020-03-23 · 5 yrs · Client Relationship Manager
PH
Paul HiggsResigned director
Resigned 2014-06-16 · 7 yrs · Pension Consultant
LM
Lisa McminnResigned director
Resigned 2014-06-16 · 10 yrs · Pension Consultant
AB
Anthony BroadhurstResigned secretary
Resigned 2012-01-12 · 13 yrs
TH
Trevor HarveyResigned director
Resigned 2010-02-05 · 7 yrs · Benefit Consultant
JF
John FlynnResigned secretary
Resigned 2009-11-01 · 2 yrs
NH
Nuala HedgesResigned director
Resigned 2005-09-01 · 8 yrs · Pensions Administrator
PK
Patricia KyleResigned secretary
Resigned 2004-08-01 · 5 yrs
DA
Derek AdamsResigned director
Resigned 2003-05-01 · 1 yr · Chartered Accountant
JB
Jonathan BridgerResigned director
Resigned 2003-04-11 · 6 yrs · Actuary
JB
Julia BassettResigned director
Resigned 2003-04-11 · 21 yrs · Pension Consultant
IP
Ian PickfordResigned director
Resigned 2003-04-11 · 1 yr · Director
SM
Susanna MorranResigned director
Resigned 2003-04-11 · 11 yrs · Actuary
MH
Mark HowardResigned director
Resigned 2003-04-11 · 11 yrs · Consulting Actuary
GS
Gary SmithsonResigned director
Resigned 2002-08-21 · Independent Financial Advisor
SS
Steven ScalesResigned director
Resigned 2001-11-07 · 2 yrs · Manager Ifa
CH
Clive HounsfieldResigned director
Resigned 2000-07-28 · 2 yrs · Chartered Accountant
RW
Robert WaddinghamResigned director
Resigned 2000-07-28 · 1 yr · Consulting Actuary
RR
Roderick RobertsonResigned director
Resigned 2000-07-28 · 1 yr · Director
SL
Stuart LawResigned director
Resigned 1993-01-12 · 7 yrs
DG
Resigned 1992-12-19 · 7 yrs
FE
Fiona EvansResigned director
Resigned 1992-12-19 · Company Secretarial Assistant
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active