Company Active LTD

Company profile

BW Sipp Trustees Limited

UK company 03011174, incorporated on 18 January 1995.

Independent UK Professional Services Consultancy | Barnett Waddingham

Barnett Waddingham is a leading independent UK professional services consultancy across risk, pensions, investment and insurance.

Company number

03011174

Incorporated

18 Jan 1995

Companies House status

Active

Company identity

Founded / incorporated

18 January 1995

Company number 03011174

Verify at Companies House

Legal name

BW SIPP TRUSTEES LIMITED

Company type

Private Limited Company

Region

South West England

Registered address

SAINT JAMES'S HOUSE

SAINT JAMES'S SQUARE

CHELTENHAM

GL50 3PR

Insolvency history

Yes

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller Controls 22

1

Company Active LTD

BW Sipp Trustees Limited

CRN 03011174

2

Direct controller Active LLP

Barnett Waddingham LLP

CRN OC307678

3

Intermediate controller Active LTD

Howden UK&I Holdings Limited

CRN 12875660

4

Intermediate controller Active LTD

Howden Broking Group Limited

CRN 06249799

5

Intermediate controller Active LTD

Hyperion Development UK Limited

CRN 09348999

6

Intermediate controller Active LTD

HGH Midco 3 Limited

CRN 13646017

7

Intermediate controller Active LTD

Hig Finance 2 Limited

CRN 10842605

8

Intermediate controller Active LTD

HGH Finance Limited

CRN 13645436

9

Intermediate controller Active LTD

HGH Midco 2 Limited

CRN 13644440

10

Intermediate controller Active LTD

HGH Midco 1 Limited

CRN 13642978

11

Ultimate controller Active LTD

Howden Group Holdings Limited

CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

30 events

15 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Feb

2027

Accounts due

Accounts Due

Next accounts due date

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc1MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:09

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc1M2FkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:03

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc3NmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc0OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc2OGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQzNWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc2MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 23:00

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:58

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc2MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:58

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0MGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:58

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc0MmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:58

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0NGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:58

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0N2FkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:53

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQzMmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:53

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc3NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:53

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:53

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc0OGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:53

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc3MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:52

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc3OGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:52

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc1MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:52

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc2NWFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:52

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQzNmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:51

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ1Njc0NGFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:51

20 Jun

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUyNzQ5NDQ0NmFkaXF6a2N4 | Paper/PDF filed

Published 23 Jun 2026 22:51

01 Mar

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 May

2025

Accounts filed

Accounts

Last accounts made up date

18 Jan

1995

Incorporated

Inception

Company registered at Companies House