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.

# Name Status
1 Rhm Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
2 Tesco Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
3 Birmingham Airport Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
4 J & J Fashions Limited
Mutual People: Susan Kathleen Kelly
Liquidation
5 British Wool Marketing Board Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
6 Wm Morrison Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
7 Safeway Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
8 Ricardo Pension Scheme (Trustees) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
9 Tunbridge Wells Equitable Friendly Society Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
10 Lincoln Sbp Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
11 Workers Pension Trust Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
12 Press Cpf Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
13 Press Ssps Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
14 Bairds Malt (Pension Trustees) Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
15 Premier Companies Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
16 Sibelco Uk Occupational Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
17 P&O Ferries Division Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
18 Severn Trent Pension Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
19 Severn Trent Mis Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
20 Severn Trent Ssps Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
21 Severn Trent Pif Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
22 Molins U.K. Pension Fund Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
23 E.On Uk Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
24 E.On (Cross-Border) Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
25 Alliance Trust Plc
Mutual People: John Francis Hylands
Active
26 Simon Group Pension Fund Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
27 Midland Newspapers Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
28 Socgen Nominees (Uk) Limited
Mutual People: Susan Kathleen Kelly
Active
29 Hsbc Master Trust Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
30 Trinity Retirement Benefit Scheme Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
31 Sg Uk Db Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
32 Caaps Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
33 Sei Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
34 Btg Db Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
35 St Andrew'S Insurance Plc
Mutual People: John Francis Hylands
Active
36 St Andrew'S Life Assurance Plc
Mutual People: John Francis Hylands
Active
37 The Roxboro Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
38 Natwest Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
39 Legal & General Pension Fund Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
40 Legal & General Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
41 Scottish Widows Limited
Mutual People: John Francis Hylands
Active
42 Lloyds Bank General Insurance Limited
Mutual People: John Francis Hylands
Active
43 Scottish Widows Administration Services Limited
Mutual People: John Francis Hylands
Active
44 Now:Pension Trustee Ltd.
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
45 Citrus Pension Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
46 Accenture Retirement Savings Plan Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
47 Fscs Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
48 The Aon Mastertrustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
49 Cmg Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
50 Thtf1987 Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
51 Ladbrokes Coral Group Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
52 Vesuvius Pension Plans Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
53 Cameron Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
54 Threadneedle Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
55 Standard Life Pension Funds Limited
Mutual People: John Francis Hylands
Active
56 Sl (Newco) Limited
Mutual People: John Francis Hylands
Active
57 Standard Life Investment Funds Limited
Mutual People: John Francis Hylands
Active
58 Standard Life Lifetime Mortgages Limited
Mutual People: John Francis Hylands
Active
59 Abrdn Investment Management Limited
Mutual People: John Francis Hylands
Active
60 Standard Life Trustee Company Limited
Mutual People: John Francis Hylands
Active
61 Standard Life Savings Limited
Mutual People: John Francis Hylands
Active
62 Abrdn (General Partner Epgf) Limited
Mutual People: John Francis Hylands
Active
63 Standard Life Savings Nominees Limited
Mutual People: John Francis Hylands
dissolved
64 Gpms (General Partner) Limited
Mutual People: John Francis Hylands
Active
65 Gpms (General Partner Ii) Limited
Mutual People: John Francis Hylands
Active
66 Standard Life Oversea Holdings Limited
Mutual People: John Francis Hylands
Liquidation
67 Abrdn Plc
Mutual People: John Francis Hylands
Active
68 Alliance Trust Savings Limited
Mutual People: John Francis Hylands
Active
69 The Abrdn Company 2006
Mutual People: John Francis Hylands
Active
70 Scottish Widows Administration Services (Nominees) Limited
Mutual People: John Francis Hylands
Active
71 Scottish Widows Group Limited
Mutual People: John Francis Hylands
Active
72 Sw Funding Plc
Mutual People: John Francis Hylands
Active
73 Scottish Widows Financial Services Holdings
Mutual People: John Francis Hylands
Active
74 Virgin Money Retirement Savings Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
75 St Aloysius' College
Mutual People: John Francis Hylands
Active
76 Royal Conservatoire Of Scotland
Mutual People: John Francis Hylands
Active
77 Benefact Group Plc
Mutual People: John Francis Hylands
Active
78 D & H Cohen Limited
Mutual People: Susan Kathleen Kelly
Active
79 E.I.O. Trustees Limited
Mutual People: John Francis Hylands
Active
80 Ecclesiastical Life Limited
Mutual People: John Francis Hylands
Active
81 Edmund Nuttall Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
82 Ecclesiastical Insurance Office Public Limited Company
Mutual People: John Francis Hylands
Active
83 Siemens Benefits Scheme Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
84 Siemens Benefits Scheme Property Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
85 Boc Rsp Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
86 The Boc Group Limited
Mutual People: Susan Kathleen Kelly
Active
87 B O C Holdings
Mutual People: Susan Kathleen Kelly
Active
88 Boc Nominees Limited
Mutual People: Susan Kathleen Kelly
Active
89 Boc Pensions Limited
Mutual People: John Francis Hylands , Clive Douglas Morton , CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
90 Boc Retirement Benefits Scheme Trustees Limited
Mutual People: John Francis Hylands , CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
91 Boc Helex
Mutual People: Susan Kathleen Kelly
Active
92 Glps Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
93 Taylor Wimpey Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
94 Hbg Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
95 Linde Uk Private Medical Trustees Limited
Mutual People: Dale James Gowland
Active
96 Alboc (Jersey) Limited
Mutual People: Susan Kathleen Kelly
Active
97 Kingston Communications (Hull) Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
98 Atkins Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
99 Kingston Communications (Data) Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
100 Compass Group Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
101 Delta Pension Nominees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
102 Electricity Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
103 Wates Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
104 Shoefayre Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
105 Yjl Pension Scheme Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
106 Mowi Scotland Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
107 Ericsson Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
108 Clariant Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
109 Pas Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
110 Henry Boot Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
111 Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd.
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
112 Va Tech (Uk) Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
113 Wilkinson & Riddell (Holdings) Limited
Mutual People: Susan Kathleen Kelly
Active
114 Bairns-Wear Limited
Mutual People: Susan Kathleen Kelly
Active
115 Claremont Garments (Holdings) Limited
Mutual People: Susan Kathleen Kelly
Active
116 Courtaulds Textiles Investments Limited
Mutual People: Susan Kathleen Kelly
Active
117 Claremont Garments (Midlands) Limited
Mutual People: Susan Kathleen Kelly
Active
118 Courtaulds C.P.G. (Holdings) Limited
Mutual People: Susan Kathleen Kelly
Active
119 22-25 Portman Close Management Limited
Mutual People: Susan Kathleen Kelly
Active
120 Courtaulds Clothing Brands Limited
Mutual People: Susan Kathleen Kelly
Active
121 Courtaulds Textiles (Overseas) Limited
Mutual People: Susan Kathleen Kelly
Active
122 Courtaulds Limited
Mutual People: Susan Kathleen Kelly
Active
123 Kadima (Uk) Limited
Mutual People: Susan Kathleen Kelly
Active
124 Macanie (London) Limited
Mutual People: Susan Kathleen Kelly
Active
125 Meridian (The Original) Limited
Mutual People: Susan Kathleen Kelly
Active
126 Bramblegate Limited
Mutual People: Susan Kathleen Kelly
Active
127 Gossard (Holdings) Limited
Mutual People: Susan Kathleen Kelly
Active
128 Gossard Limited
Mutual People: Susan Kathleen Kelly
Active
129 Kayser Bondor Limited
Mutual People: Susan Kathleen Kelly
Active
130 Long Eaton Fabric Company Limited(The)
Mutual People: Susan Kathleen Kelly
Active
131 Courtaulds Home Furnishings Limited
Mutual People: Susan Kathleen Kelly
Active
132 Courtaulds Clothing Limited
Mutual People: Susan Kathleen Kelly
Active
133 Taylor Merrymade Limited
Mutual People: Susan Kathleen Kelly
Active
134 Claremont Garments (South) Limited
Mutual People: Susan Kathleen Kelly
Active
135 Laces And Textiles Limited
Mutual People: Susan Kathleen Kelly
Active
136 Methodist Ministers' Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
137 Claremont Garments Limited
Mutual People: Susan Kathleen Kelly
Active
138 Fugro Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
139 Methodist Lay Employees' Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
140 Fugro Pensions Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
141 C.M.S. Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
142 Merlin Pensions Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
143 Thames Water Pension Trustees (Mis) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
144 Mckechnie Pension Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
145 Thames Water Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
146 Vodafone Dc Pension Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
147 Vodafone Group Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
148 Yell Pension Plan Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
149 The University Of Sheffield Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
150 Weidmuller Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
151 Vitality Health Insurance Limited
Mutual People: John Francis Hylands
Active
152 Bg Group Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
153 Airbus Uk Pension Trustee
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
154 Li Pensions Trust Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
155 Centrica Engineers Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
156 Telefonica Uk Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
157 Centrica Pension Plan Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
158 Centrica Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
159 Hips (Trustees) Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
160 Courtaulds Textiles (Holdings) Limited
Mutual People: Susan Kathleen Kelly
Active
161 The Carbon Capture And Storage Association
Mutual People: Simon Philip Nelson De Vall
Active
162 Lloyds Bank General Insurance Holdings Limited
Mutual People: John Francis Hylands
Active
163 Tennants Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
164 Rio Tinto Pension Fund Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
165 Reassure Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
166 31 Culverden Park Road Management Company Limited
Mutual People: Susan Kathleen Kelly
Active
167 Wdfg Uk Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
168 Brakes Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
169 Coats Pensions Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
170 Coats Uk Pension Scheme Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
171 Heal'S Pension Fund Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
172 Vinci Pensions Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
173 The Firstgroup Pension Scheme Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
174 Institute And Faculty Education Limited
Mutual People: John Francis Hylands
Active
175 Sodexo Trustee Services Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
176 Hickson Pension Trustees Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
177 John Laing Pension Trust Limited(The)
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
178 Trivium Uk Pension Trustee Ltd
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
179 Ardagh (Uk) 2017 Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
180 Robin A Technology Realisations Pt Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
181 Central England Co-Op Pension Trustee Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Active
182 Page & Moy Pension Scheme Trustee Company Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
183 The Brambles Consultancy Services Ltd
Mutual People: David Alexander Beech
dissolved
184 G4S Trustees 2 Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved
185 Watercoolers Limited
Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
dissolved