LIVE · CORPUS
The finding
Ownership resolves 85 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 16
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 85
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-09-15
- Legal form
- llp
- Registered office
- One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
Low
Risk
BW SIPP LLP is a llp registered in GB, incorporated 2006-09-15 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- BW SIPP LLP
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
85 hops lockedStandard
85-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OC322417
- Status
- active
- Type
- llp
- Incorporated
- 2006-09-15
- Registered office
- One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
Officers · 2 active
- corporate llp designated member · appt 2006-09-15
- HOWDEN UK&I JERSEY LIMITEDcorporate llp designated member · appt 2025-07-04
- BASSETT, Julia Mary(resigned)llp designated member · appt 2009-06-08
- FOSTER, Simon William(resigned)llp designated member · appt 2022-12-01
- HOWARD, Mark Andrew Jonathan(resigned)llp designated member · appt 2006-09-15
- WADDINGHAM, Robert Adrian Joseph(resigned)llp designated member · appt 2006-09-15
- BROWN, Sarah Anne(resigned)llp member · appt 2017-03-10
- COOPER, Nicholas Simon(resigned)llp member · appt 2024-10-01
- COVENEY, Andrew Richard(resigned)llp member · appt 2006-10-02
- EASON, Scott David(resigned)llp member · appt 2024-06-01
- FLYNN, John Patrick(resigned)llp member · appt 2006-10-02
- HAMILTON, Paul Richard(resigned)llp member · appt 2014-10-27
Beneficial owners · PSC · 1 current
- ■Barnett Waddingham Llp75–100% votescorporate PSC · United Kingdom · since 2020-07-27 · trace owners →
- ●Mark Andrew Jonathan Howardsignificant influence or control limited liability partnershipindividual PSC · England · ceased 2016-04-06
- ●Paul Richard Hamiltonsignificant influence or control limited liability partnershipindividual PSC · England · ceased 2016-04-06
- ●Zoe Frances Smithsignificant influence or control limited liability partnershipindividual PSC · England · ceased 2016-04-06
- ●Andrew David Robertssignificant influence or control limited liability partnershipindividual PSC · England · ceased 2016-04-06
- ●Julia Mary Bassettsignificant influence or control limited liability partnershipindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BARNETT WADDINGHAM LLP
- Mr Damian Paul Stancombebeneficial owner
- Mrs Elizabeth Kay Renshaw-Amesbeneficial owner
- Mr Mark William Frank Futcherbeneficial owner
- Mr David Leslie Grimshawbeneficial owner
- Mr Andrew John Vaughanbeneficial owner
- Mr Robert Hawkesbeneficial owner
- Mr Scott David Easonbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Simon David Ruslingbeneficial owner
- Mr David Antony John Stoddardbeneficial owner
- Marcus Ifan Whiteheadbeneficial owner
- Zoe Frances Smithbeneficial owner
- Ms Sarah Anne Brownbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Mr Mark Andrew Underwoodbeneficial owner
- Jane Galvinbeneficial owner
- Mr Alexander Michael Pocockbeneficial owner
- Paul Richard Hamiltonbeneficial owner
- Graeme Douglas Muirbeneficial owner
- LOLOFLIGHTS.CO.UK LIMITEDbeneficial owner
- BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITEDbeneficial owner
- BW SIPP TRUSTEES LIMITEDbeneficial owner
- PENSIONEER TRUSTEES (LONDON) LIMITEDbeneficial owner
- BW TRUSTEES (CHELTENHAM) LIMITEDbeneficial owner
- BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITEDbeneficial owner
- Daniel Gethan Wildingbeneficial owner
- Jane Galvinbeneficial owner
- Keith Satchellbeneficial owner
- Paul Richard Hamiltonbeneficial owner
- Mr Graeme Douglas Muirbeneficial owner
- Mark Andrew Underwoodbeneficial owner
- Nicholas John Howard Salterbeneficial owner
- Mr Alexander Michael Pocockbeneficial owner
- Mr Damian Paul Stancombebeneficial owner
- Robert Adrian Joseph Waddinghambeneficial owner
- BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITEDbeneficial owner
- David Leslie Grimshawbeneficial owner
- Marcus Ifan Whiteheadbeneficial owner
- Mrs Elizabeth Kay Renshaw-Amesbeneficial owner
- Mr Robert Hawkesbeneficial owner
- BARNETT WADDINGHAM TRUSTEES LIMITEDbeneficial owner
- Zoe Frances Smithbeneficial owner
- PENSIONEER TRUSTEES LIMITEDbeneficial owner
- Simon David Ruslingbeneficial owner
- Sarah Anne Brownbeneficial owner
- Mr Mark William Frank Futcherbeneficial owner
- Mr Samuel Charles Patrick Meldrumbeneficial owner
- Andrew John Vaughanbeneficial owner
- Mr David Antony John Stoddardbeneficial owner
- Mr Scott David Easonbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1984) LIMITEDbeneficial owner
- BARNETT WADDINGHAM TRUSTEES (1992) LIMITEDbeneficial owner
- HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner
- DONNACHAIDH LIMITEDbeneficial owner
- PENSIONEER TRUSTEES (LEEDS) LIMITEDbeneficial owner