BW TRUSTEES (CHELTENHAM) LIMITED (02569561)

BW TRUSTEES (CHELTENHAM) LIMITED

Company summary

Company number: 02569561
Status: ACTIVE
Incorporated / age: 19 December 199035 years
Registered office: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Accounts due: 28 February 2027
Confirmation statement due: 15 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Nature of business
Pension funding
Previous company names
MAZARS PENSION TRUSTEES LIMITED
MNR PENSION TRUSTEES LIMITED
NEXIA LIMITED
NEVRUS (536) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, Graeme Robert ACTIVE	Secretary	17 Nov 2025				One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
DERRY, Laura Louise ACTIVE	Director	01 Jun 2020		England	December 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
GEARY, Rachel ACTIVE	Director	01 Jun 2020		United Kingdom	June 1984	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
HUNTER, Robert Spence ACTIVE	Director	01 Jun 2025		Scotland	April 1973	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
JONES, Ian Howard ACTIVE	Director	23 Mar 2020		England	December 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
PIPE, Mark Russell ACTIVE	Director	16 Jun 2014		England	October 1967	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
ROBERTS, Andrew David ACTIVE	Director	23 Mar 2020		England	February 1975	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
RUSHTON, Kathryn Christina ACTIVE	Director	23 Mar 2020		England	July 1980	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
WHITE, Lisa Helen ACTIVE	Director	01 Jun 2022		England	January 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
BROADHURST, Anthony RESIGNED	Secretary	12 Jan 2012	17 Nov 2025			Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
FLYNN, John Patrick RESIGNED	Secretary	01 Nov 2009	12 Jan 2012			Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom
GIBBONS, David Victor RESIGNED	Nominee Secretary		30 Jul 2004			Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
KYLE, Patricia Anne RESIGNED	Secretary	01 Aug 2004	30 Oct 2009			Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR
ADAMS, Derek William RESIGNED	Director	01 May 2003	30 Jul 2004	England	November 1944	71 Thomas More House, Barbican, London, EC2Y 8BT
BASSETT, Julia Mary RESIGNED	Director	11 Apr 2003	21 Oct 2024	United Kingdom	May 1958	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
BRIDGER, Jonathan Michael RESIGNED	Director	11 Apr 2003	05 Feb 2010	United Kingdom	October 1966	18 Coronation Road, Cheltenham, Gloucester, GL52 3DA
EVANS, Fiona Maria RESIGNED	Director		12 Jan 1993		December 1965	5 Lennard Road, Penge, London, SE20 7LL
GIBBONS, David Victor RESIGNED	Nominee Director		28 Jul 2000		July 1945	Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
HAGUE, Andrew Graham RESIGNED	Director	23 Mar 2020	28 Mar 2025	England	May 1962	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
HARVEY, Trevor RESIGNED	Director	05 Feb 2010	30 Jun 2017	England	July 1957	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
HEDGES, Nuala Patricia RESIGNED	Director	01 Sep 2005	16 Jun 2014	England	January 1961	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
HIGGS, Paul RESIGNED	Director	16 Jun 2014	06 Aug 2021	England	December 1962	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
HOUNSFIELD, Clive Richard RESIGNED	Director	28 Jul 2000	31 Aug 2002		April 1946	542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
HOWARD, Mark Andrew Jonathan RESIGNED	Director	11 Apr 2003	16 Jun 2014	United Kingdom	March 1960	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
HOWARD, Mark Andrew Jonathan RESIGNED	Director	28 Jul 2000	20 Aug 2002	United Kingdom	March 1960	Chapel Cottage, Coberley, Cheltenham, GL53 9QZ
KENDALL, Christopher Mark RESIGNED	Director	23 Mar 2020	06 Aug 2021	England	August 1977	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
LAW, Stuart Peter RESIGNED	Nominee Director	12 Jan 1993	28 Jul 2000		July 1965	3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
MCMINN, Lisa Anne RESIGNED	Director	16 Jun 2014	21 Oct 2024	Scotland	July 1967	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
MORRAN, Susanna Jane Oclanis RESIGNED	Director	11 Apr 2003	20 Jun 2014	England	October 1972	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England
PICKFORD, Ian John RESIGNED	Director	11 Apr 2003	30 Jul 2004		October 1960	The Red House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA
ROBERTSON, Roderick RESIGNED	Director	28 Jul 2000	24 Oct 2001		November 1948	21 Talbot Avenue, Edgerton, Huddersfield, HD3 3BQ
SCALES, Steven Stanley RESIGNED	Director	07 Nov 2001	30 Jul 2004		October 1967	2 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
SMITHSON, Gary Stephen RESIGNED	Director	21 Aug 2002	10 Apr 2003		July 1974	15 Florian Way, Roston Park, LE10 0WG
WADDINGHAM, Robert Adrian Joseph RESIGNED	Director	28 Jul 2000	09 Jul 2002	United Kingdom	March 1950	Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB
WARD, Ian David RESIGNED	Director	23 Mar 2020	31 May 2024	England	October 1968	Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

MANNING, Graeme Robert ACTIVE
Role: Secretary
Appointed on: 17 Nov 2025
Address: One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

DERRY, Laura Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1980
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

GEARY, Rachel ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1984
Address: Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
31 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2007	Outstanding
05 Jan 2007	Outstanding
02 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 2002	Outstanding
15 Nov 2002	Outstanding
11 Nov 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MANNING, Graeme Robert ACTIVE

Secretary

17 Nov 2025

One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

DERRY, Laura Louise ACTIVE

Director

01 Jun 2020

England

December 1980

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

GEARY, Rachel ACTIVE

Director

01 Jun 2020

United Kingdom

June 1984

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

HUNTER, Robert Spence ACTIVE

Director

01 Jun 2025

Scotland

April 1973

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

JONES, Ian Howard ACTIVE

Director

23 Mar 2020

England

December 1977

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

PIPE, Mark Russell ACTIVE

Director

16 Jun 2014

England

October 1967

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

ROBERTS, Andrew David ACTIVE

Director

23 Mar 2020

England

February 1975

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

RUSHTON, Kathryn Christina ACTIVE

Director

23 Mar 2020

England

July 1980

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

WHITE, Lisa Helen ACTIVE

Director

01 Jun 2022

England

January 1977

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

BROADHURST, Anthony RESIGNED

Secretary

12 Jan 2012

17 Nov 2025

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

FLYNN, John Patrick RESIGNED

Secretary

01 Nov 2009

12 Jan 2012

Cheapside House, 138 Cheapside, London, EC2V 6BW, United Kingdom

GIBBONS, David Victor RESIGNED

Nominee Secretary

30 Jul 2004

Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

KYLE, Patricia Anne RESIGNED

Secretary

01 Aug 2004

30 Oct 2009

Garth House, Tennyson Road, Yarmouth, Isle Of Wight, PO41 0PR

ADAMS, Derek William RESIGNED

Director

01 May 2003

30 Jul 2004

England

November 1944

71 Thomas More House, Barbican, London, EC2Y 8BT

BASSETT, Julia Mary RESIGNED

Director

11 Apr 2003

21 Oct 2024

United Kingdom

May 1958

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

BRIDGER, Jonathan Michael RESIGNED

Director

11 Apr 2003

05 Feb 2010

United Kingdom

October 1966

18 Coronation Road, Cheltenham, Gloucester, GL52 3DA

EVANS, Fiona Maria RESIGNED

Director

12 Jan 1993

December 1965

5 Lennard Road, Penge, London, SE20 7LL

GIBBONS, David Victor RESIGNED

Nominee Director

28 Jul 2000

July 1945

Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU

HAGUE, Andrew Graham RESIGNED

Director

23 Mar 2020

28 Mar 2025

England

May 1962

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

HARVEY, Trevor RESIGNED

Director

05 Feb 2010

30 Jun 2017

England

July 1957

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

HEDGES, Nuala Patricia RESIGNED

Director

01 Sep 2005

16 Jun 2014

England

January 1961

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

HIGGS, Paul RESIGNED

Director

16 Jun 2014

06 Aug 2021

England

December 1962

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

HOUNSFIELD, Clive Richard RESIGNED

Director

28 Jul 2000

31 Aug 2002

April 1946

542 Chester Road South, Kidderminster, Worcestershire, DY10 1XH

HOWARD, Mark Andrew Jonathan RESIGNED

Director

11 Apr 2003

16 Jun 2014

United Kingdom

March 1960

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

HOWARD, Mark Andrew Jonathan RESIGNED

Director

28 Jul 2000

20 Aug 2002

United Kingdom

March 1960

Chapel Cottage, Coberley, Cheltenham, GL53 9QZ

KENDALL, Christopher Mark RESIGNED

Director

23 Mar 2020

06 Aug 2021

England

August 1977

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

LAW, Stuart Peter RESIGNED

Nominee Director

12 Jan 1993

28 Jul 2000

July 1965

3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX

MCMINN, Lisa Anne RESIGNED

Director

16 Jun 2014

21 Oct 2024

Scotland

July 1967

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

MORRAN, Susanna Jane Oclanis RESIGNED

Director

11 Apr 2003

20 Jun 2014

England

October 1972

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

PICKFORD, Ian John RESIGNED

Director

11 Apr 2003

30 Jul 2004

October 1960

The Red House, Troy Lane, Kirtlington, Oxfordshire, OX5 3HA

ROBERTSON, Roderick RESIGNED

Director

28 Jul 2000

24 Oct 2001

November 1948

21 Talbot Avenue, Edgerton, Huddersfield, HD3 3BQ

SCALES, Steven Stanley RESIGNED

Director

07 Nov 2001

30 Jul 2004

October 1967

2 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP

SMITHSON, Gary Stephen RESIGNED

Director

21 Aug 2002

10 Apr 2003

July 1974

15 Florian Way, Roston Park, LE10 0WG

WADDINGHAM, Robert Adrian Joseph RESIGNED

Director

28 Jul 2000

09 Jul 2002

United Kingdom

March 1950

Latchmoor End, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7RB

WARD, Ian David RESIGNED

Director

23 Mar 2020

31 May 2024

England

October 1968

Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG