Ltd Facts The UK company register, as filed

Register entry · No. 02569561

BW TRUSTEES (CHELTENHAM) LIMITED

Active Private Limited Company Incorporated 19 Dec 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    22 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    22
    All time
    25

  6. Names

    1. BW TRUSTEES (CHELTENHAM) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Russell Pipe Director 16 Jun 2014 — October 1967 British · England
Kathryn Christina Rushton Director 23 Mar 2020 — July 1980 British · England
Andrew David Roberts Director 23 Mar 2020 — February 1975 British · England
Ian Howard Jones Director 23 Mar 2020 — December 1977 British · England
Rachel Geary Director 1 Jun 2020 — June 1984 British · United Kingdom
Laura Louise Derry Director 1 Jun 2020 — December 1980 British · England
Lisa Helen White Director 1 Jun 2022 — January 1977 British · England
Robert Spence Hunter Director 1 Jun 2025 — April 1973 British · Scotland

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barnett Waddingham Llp company · Oc307678 · England 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 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BW TRUSTEES (CHELTENHAM) LIMITED still trading?

The register shows BW TRUSTEES (CHELTENHAM) LIMITED as active.

What does BW TRUSTEES (CHELTENHAM) LIMITED do?

It files the industry code 65300 (Pension funding).

When was BW TRUSTEES (CHELTENHAM) LIMITED set up?

It was incorporated on 19 December 1990.

When are BW TRUSTEES (CHELTENHAM) LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BW TRUSTEES (CHELTENHAM) LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs BW TRUSTEES (CHELTENHAM) LIMITED?

BW TRUSTEES (CHELTENHAM) LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65300), active, set up around the same time. More in this industry →

  1. 02672068 FMC TECHNOLOGIES PENSION PLAN LIMITED Active Private Limited Company Inc. 17 Dec 1991 65300 · Pension funding
  2. SC135111 INDEPENDENT PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 19 Nov 1991 65300 · Pension funding
  3. 02663634 BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED Active Private Limited Company Inc. 18 Nov 1991 65300 · Pension funding
  4. 02636693 ATRADIUS PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 9 Aug 1991 65300 · Pension funding
  5. 02636560 NGF EUROPE PENSION TRUSTEE LIMITED Active Private Limited Company Inc. 9 Aug 1991 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House