Boc Pension Scheme Trustees Limited
- Active
- Incorporated on 17 Jan 1997
Reg Address: Forge, 43 Church Street West, Woking GU21 6HT, England
Previous Names:
Boc No.13 Limited - 17 Jan 1997
Company Classifications:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
- Summary The company with name "Boc Pension Scheme Trustees Limited" is a ltd and located in Forge, 43 Church Street West, Woking GU21 6HT. Boc Pension Scheme Trustees Limited is currently in active status and it was incorporated on 17 Jan 1997 (27 years 8 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Boc Pension Scheme Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christopher James Cossins | Director | 13 Mar 2024 | British | Active |
2 | Sally Ann Williams | Director | 13 Mar 2024 | British | Active |
3 | Benjamin Patterson | Director | 19 Oct 2022 | British | Active |
4 | Stuart David Peet | Director | 19 May 2022 | British | Resigned 13 Mar 2024 |
5 | Simon Philip Nelson De Vall | Director | 1 Nov 2019 | British | Active |
6 | Simon Philip Nelson De Vall | Director | 1 Nov 2019 | British | Resigned 13 Mar 2024 |
7 | Sally Ann Williams | Director | 3 May 2016 | British | Resigned 18 Oct 2017 |
8 | Dale James Gowland | Director | 28 Apr 2016 | British | Active |
9 | Dale James Gowland | Director | 28 Apr 2016 | British | Resigned 31 Mar 2023 |
10 | Keith Russell | Director | 11 Sep 2014 | British | Active |
11 | Keith Russell | Director | 11 Sep 2014 | British | Active |
12 | Dean Rosenthal | Director | 15 May 2014 | - | Active |
13 | John Timothy Whiting | Director | 15 May 2014 | British | Resigned 31 Mar 2023 |
14 | Anthony Prout | Director | 17 Apr 2012 | British | Resigned 30 Dec 2013 |
15 | David Alexander Beech | Director | 7 Dec 2011 | British | Active |
16 | David Alexander Beech | Director | 7 Dec 2011 | British | Resigned 13 Mar 2024 |
17 | Andrew Mark Smith | Director | 9 Dec 2009 | British | Resigned 31 Mar 2023 |
18 | Andrew Mark Smith | Director | 9 Dec 2009 | British | Active |
19 | Philip Alexander James Struthers | Director | 29 Jan 2008 | British | Resigned 31 Mar 2011 |
20 | Christoph Schlegel | Director | 12 Jan 2008 | German | Resigned 31 May 2019 |
21 | Lindsay Tunbridge | Director | 11 Jan 2008 | British | Resigned 24 Jun 2014 |
22 | Susan Kathleen Kelly | Secretary | 21 Dec 2007 | British | Active |
23 | Susan Kathleen Kelly | Secretary | 21 Dec 2007 | British | Active |
24 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 17 Dec 2007 | - | Resigned 13 Mar 2024 |
25 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 17 Dec 2007 | - | Active |
26 | John Francis Hylands | Director | 1 Nov 2007 | British | Resigned 5 Aug 2021 |
27 | John Francis Hylands | Director | 1 Nov 2007 | British | Active |
28 | Andrew Christopher Brackfield | Secretary | 20 Jul 2007 | - | Resigned 21 Dec 2007 |
29 | Louise Johns | Director | 18 Apr 2007 | British | Resigned 23 Dec 2015 |
30 | David Riggall | Director | 17 Apr 2007 | British | Resigned 5 Oct 2019 |
31 | Ian Matthew Rennie | Director | 11 Apr 2007 | British | Resigned 1 Jan 2014 |
32 | Sarah Louise Larkins | Secretary | 3 Oct 2006 | - | Resigned 20 Jul 2007 |
33 | Clive Douglas Morton | Director | 1 Jul 2006 | British | Resigned 24 Apr 2022 |
34 | Clive Douglas Morton | Director | 1 Jul 2006 | British | Active |
35 | Alan James Cullens | Director | 22 Apr 2005 | British | Resigned 13 Jul 2007 |
36 | Christopher Bradley | Director | 31 Mar 2005 | British | Resigned 29 Mar 2007 |
37 | Alexander John Mudge | Director | 1 Jun 2004 | British | Resigned 31 Mar 2005 |
38 | Roger Quarman Williams | Director | 1 Mar 2004 | British | Resigned 31 Oct 2007 |
39 | Karen Jacqueline Oliver | Director | 6 Nov 2003 | South African | Resigned 9 Feb 2007 |
40 | Cornelius Houston | Director | 1 Aug 2002 | British | Resigned 3 Dec 2007 |
41 | Anthony John Hammond | Director | 1 Apr 2002 | British | Resigned 17 Apr 2007 |
42 | Mark Sweeney | Director | 2 Nov 2001 | British | Resigned 14 Nov 2008 |
43 | Eleanor Bronwen Evans | Director | 24 Sep 2001 | British | Resigned 2 Nov 2001 |
44 | Eleanor Bronwen Evans | Director | 24 Sep 2001 | - | Resigned 2 Nov 2001 |
45 | Nicholas Deeming | Director | 16 May 2001 | British | Resigned 29 Feb 2004 |
46 | Susan Mary Robertson | Director | 17 Aug 2000 | British | Resigned 31 Aug 2001 |
47 | Robert Kevin Lourey | Director | 14 Jul 2000 | Australian | Resigned 22 Apr 2005 |
48 | Michael James Henderson | Director | 26 May 1999 | British | Resigned 30 Jun 2003 |
49 | Carol Anne Hunt | Secretary | 12 Feb 1999 | - | Resigned 2 Oct 2006 |
50 | David Alexander Beech | Director | 8 Dec 1998 | British | Resigned 31 Oct 2009 |
51 | David Daley | Director | 8 Dec 1998 | British | Resigned 31 Jan 2004 |
52 | David Alexander Beech | Director | 8 Dec 1998 | British | Resigned 31 Oct 2009 |
53 | Gloria Jean Stuart | Director | 16 Jun 1997 | British | Resigned 15 Dec 2000 |
54 | Jeremy Peter Small | Secretary | 16 Jun 1997 | British | Resigned 12 Feb 1999 |
55 | Geraldine Mary Sheridan | Director | 16 Jun 1997 | British | Resigned 26 May 1999 |
56 | Leigh Andrew Franks | Director | 16 Jun 1997 | British | Resigned 16 Apr 2012 |
57 | David Tilley | Director | 16 Jun 1997 | British | Resigned 30 Apr 1999 |
58 | Donald Farquharson Beattie | Director | 16 Jun 1997 | British | Resigned 28 Jun 2000 |
59 | Paul Mcdonald | Director | 16 Jun 1997 | British | Resigned 31 Mar 2002 |
60 | Denis John Goldstraw | Director | 16 Jun 1997 | British | Resigned 30 Jun 2006 |
61 | Roger William Gilder | Director | 16 Jun 1997 | British | Resigned 30 Sep 1998 |
62 | James Alexander Ford | Director | 16 Jun 1997 | British | Resigned 8 Dec 1998 |
63 | Gerald Parry | Director | 16 Jun 1997 | British | Resigned 1 Aug 2002 |
64 | Carol Anne Hunt | Secretary | 17 Jan 1997 | - | Resigned 16 Jun 1997 |
65 | Ian Kenneth Hood Baker | Director | 17 Jan 1997 | British | Resigned 16 Jun 1997 |
66 | Jeremy Peter Small | Director | 17 Jan 1997 | British | Resigned 16 Jun 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Boc Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boc Pension Scheme Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 1 Jun 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 28 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2024 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2024 | Download PDF |
8 | Resolution | 19 Mar 2024 | Download PDF |
9 | Incorporation - Memorandum Articles | 19 Mar 2024 | Download PDF |
10 | Confirmation Statement - No Updates | 29 Jan 2024 | Download PDF |
11 | Accounts - Full | 16 Jun 2023 | Download PDF |
12 | Officers - Change Person Director Company With Change Date | 23 May 2023 | Download PDF |
13 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 11 Nov 2022 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2022 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2022 | Download PDF |
17 | Officers - Change Person Director Company With Change Date | 4 Oct 2022 | Download PDF 2 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2022 | Download PDF 2 Pages |
19 | Accounts - Full | 14 Jun 2022 | Download PDF |
20 | Accounts - Small | 18 Jun 2021 | Download PDF |
21 | Officers - Change Person Director Company With Change Date | 10 Feb 2021 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 4 Feb 2021 | Download PDF 3 Pages |
23 | Officers - Change Person Director Company With Change Date | 3 Feb 2021 | Download PDF 2 Pages |
24 | Accounts - Full | 18 Nov 2020 | Download PDF 173 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2020 | Download PDF 1 Pages |
26 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2019 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
29 | Accounts - Full | 10 Jun 2019 | Download PDF 167 Pages |
30 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
31 | Accounts - Full | 3 Jul 2018 | Download PDF 238 Pages |
32 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2017 | Download PDF 1 Pages |
34 | Accounts - Full | 22 May 2017 | Download PDF 232 Pages |
35 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 6 Pages |
36 | Accounts - Full | 3 Aug 2016 | Download PDF 275 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 2 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 12 Pages |
40 | Officers - Change Person Director Company With Change Date | 8 Jan 2016 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
42 | Accounts - Full | 8 Jun 2015 | Download PDF 300 Pages |
43 | Officers - Change Person Director Company With Change Date | 23 Feb 2015 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2015 | Download PDF 13 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2014 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 9 Jul 2014 | Download PDF 1 Pages |
47 | Accounts - Full | 10 Jun 2014 | Download PDF 264 Pages |
48 | Resolution | 4 Jun 2014 | Download PDF 27 Pages |
49 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 12 Pages |
51 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
52 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
53 | Accounts - Full | 10 Jun 2013 | Download PDF 243 Pages |
54 | Officers - Change Person Director Company With Change Date | 12 Feb 2013 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2013 | Download PDF 14 Pages |
56 | Accounts - Full | 9 Jul 2012 | Download PDF 248 Pages |
57 | Officers - Appoint Person Director Company With Name | 2 Jul 2012 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 7 Jun 2012 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 14 Pages |
60 | Officers - Appoint Person Director Company With Name | 15 Dec 2011 | Download PDF 2 Pages |
61 | Accounts - Full | 29 Sep 2011 | Download PDF 9 Pages |
62 | Officers - Termination Director Company With Name | 21 Jun 2011 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 14 Pages |
64 | Accounts - Full | 8 Sep 2010 | Download PDF 125 Pages |
65 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
66 | Resolution | 12 Mar 2010 | Download PDF 11 Pages |
67 | Change Of Constitution - Statement Of Companys Objects | 12 Mar 2010 | Download PDF 2 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 9 Pages |
69 | Officers - Change Person Secretary Company With Change Date | 9 Feb 2010 | Download PDF 1 Pages |
70 | Officers - Appoint Person Director Company With Name | 11 Jan 2010 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 5 Nov 2009 | Download PDF 1 Pages |
72 | Accounts - Full | 15 Jul 2009 | Download PDF 10 Pages |
73 | Annual Return - Legacy | 19 Mar 2009 | Download PDF 6 Pages |
74 | Officers - Legacy | 17 Mar 2009 | Download PDF 1 Pages |
75 | Officers - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
76 | Resolution | 4 Dec 2008 | Download PDF 12 Pages |
77 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
79 | Accounts - Full | 21 Oct 2008 | Download PDF 11 Pages |
80 | Auditors - Resignation Company | 2 Sep 2008 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 13 Mar 2008 | Download PDF 6 Pages |
82 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
83 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
84 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
85 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
86 | Officers - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
87 | Officers - Legacy | 18 Dec 2007 | Download PDF 2 Pages |
88 | Officers - Legacy | 5 Dec 2007 | Download PDF 1 Pages |
89 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
90 | Address - Legacy | 12 Oct 2007 | Download PDF 1 Pages |
91 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
92 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
93 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
94 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
95 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
96 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
97 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.