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Company Information for

BOC PENSIONS LIMITED

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
Company Registration Number
00942225
Private Limited Company
Active

Company Overview

About Boc Pensions Ltd
BOC PENSIONS LIMITED was founded on 1968-11-12 and has its registered office in Woking. The organisation's status is listed as "Active". Boc Pensions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOC PENSIONS LIMITED
 
Legal Registered Office
FORGE
43 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT
Other companies in GU2
 
Filing Information
Company Number 00942225
Company ID Number 00942225
Date formed 1968-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB409733444  
Last Datalog update: 2025-02-11 07:43:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOC PENSIONS LIMITED
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Company Officers of BOC PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN KELLY
 Company Secretary 2007-12-21
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2007-12-11
JOHN FRANCIS HYLANDS
 Director 2007-12-11
CLIVE DOUGLAS MORTON
 Director 2007-12-11
CHRISTOPH SCHLEGEL
 Director 2009-02-18
NEIL NICHOLAS TWIST
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ANDREW LEWIS
 Director 2005-09-13 2009-06-30
LEIGH ANDREW FRANKS
 Director 2007-12-11 2009-04-13
ANDREW CHRISTOPHER BRACKFIELD
 Company Secretary 2007-07-20 2007-12-21
PATRICK CHARLES GORDON SPENCE
 Director 2007-07-31 2007-12-21
SARAH LOUISE LARKINS
 Company Secretary 2006-10-03 2007-07-20
ALAN JAMES CULLENS
 Director 2005-04-22 2007-07-13
ANTHONY JOHN HAMMOND
 Director 2006-07-01 2007-04-17
ALAN MURRAY FERGUSON
 Director 2005-09-15 2007-02-23
MARK DAVID NEWLANDS
 Director 2004-03-01 2006-12-22
CAROL ANNE HUNT
 Company Secretary 1999-02-12 2006-10-02
DENIS JOHN GOLDSTRAW
 Director 1997-11-17 2006-06-30
NIGEL DAVID HUNTON
 Director 2002-01-28 2005-07-05
RENE MEDORI
 Director 2000-08-03 2005-05-31
ROBERT KEVIN LOUREY
 Director 2000-07-14 2005-04-22
NICHOLAS DEEMING
 Director 2001-05-16 2004-02-29
VIJAY KUMAR SAITH
 Director 1996-06-30 2003-03-21
RICHARD JOHN CHATTERTON
 Director 1999-04-14 2001-09-27
ANTHONY ERIC ISAAC
 Director 1994-10-17 2000-08-03
DONALD FARQUHARSON BEATTIE
 Director 1997-06-09 2000-06-28
VICTOR UNDERHILL MAKEPEACE
 Director 1997-11-17 1999-04-14
JEREMY PETER SMALL
 Company Secretary 1995-07-03 1999-02-12
FRANKLIN DANIEL ROSENKRANZ
 Director 1993-05-28 1997-06-09
CHUNG KONG CHOW
 Director 1996-01-19 1996-06-30
ALEXANDER PATRICK DYER
 Director 1994-03-28 1996-01-19
IAN KENNETH HOOD BAKER
 Company Secretary 1994-12-02 1995-07-03
DAVID GORDON PAVEY
 Company Secretary 1993-01-26 1994-12-02
IAN MCMASTER CLUBB
 Director 1993-01-26 1994-09-30
PATRICK JEAN-JACQUES RICH
 Director 1993-01-26 1994-03-28
RICHARD GILKES PAGE
 Director 1993-01-26 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KATHLEEN KELLY BOC HOLLAND FINANCE Company Secretary 2007-12-21 CURRENT 1997-01-17 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC TRUSTEES NO.4 LIMITED Company Secretary 2007-12-21 CURRENT 1996-02-02 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC NETHERLANDS FINANCE Company Secretary 2007-12-21 CURRENT 1995-09-20 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY KINGSTON MEDICAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1950-10-28 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC POLAND HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1967-11-03 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY APPLIED VISION LIMITED Company Secretary 2007-12-21 CURRENT 1991-09-30 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC IRELAND FINANCE Company Secretary 2007-12-21 CURRENT 2003-08-20 Dissolved 2016-11-15
SUSAN KATHLEEN KELLY LINDE FINANCE Company Secretary 2007-12-21 CURRENT 2002-04-10 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO.1 LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY EHVIL DISSENTIENTS LIMITED Company Secretary 2007-12-21 CURRENT 1950-01-09 Active
SUSAN KATHLEEN KELLY ELECTROCHEM LIMITED Company Secretary 2007-12-21 CURRENT 1978-10-03 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-01 Active
SUSAN KATHLEEN KELLY BOC HEALTHCARE LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY LINDE UK HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2007-08-06 Active
SUSAN KATHLEEN KELLY TRANSHIELD Company Secretary 2007-12-21 CURRENT 2001-04-20 Active
SUSAN KATHLEEN KELLY SPALDING HAULAGE LIMITED Company Secretary 2007-12-21 CURRENT 2006-03-08 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC NO 2 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY INTELLEMETRICS LIMITED Company Secretary 2007-12-21 CURRENT 1982-05-12 Active
SUSAN KATHLEEN KELLY GIST LIMITED Company Secretary 2007-12-21 CURRENT 1951-12-22 Active
SUSAN KATHLEEN KELLY BRITISH INDUSTRIAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1955-09-20 Active
SUSAN KATHLEEN KELLY B O C HOLDINGS Company Secretary 2007-12-21 CURRENT 1926-04-03 Active
SUSAN KATHLEEN KELLY BOC NOMINEES LIMITED Company Secretary 2007-12-21 CURRENT 1964-02-07 Active
SUSAN KATHLEEN KELLY BOC DISTRIBUTION SERVICES LIMITED Company Secretary 2007-12-21 CURRENT 1966-04-18 Active
SUSAN KATHLEEN KELLY BOC JAPAN Company Secretary 2007-12-21 CURRENT 1977-11-17 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC KOREA HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1989-04-25 Active
SUSAN KATHLEEN KELLY BOC NETHERLANDS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1990-07-18 Active
SUSAN KATHLEEN KELLY BOC GASES LIMITED Company Secretary 2007-12-21 CURRENT 1991-02-28 Active
SUSAN KATHLEEN KELLY HYDROGEN SUPPLIES LIMITED Company Secretary 2007-12-21 CURRENT 1993-11-15 Active
SUSAN KATHLEEN KELLY BOC CHILE HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1994-08-18 Active
SUSAN KATHLEEN KELLY INDONESIA POWER HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-15 Active
SUSAN KATHLEEN KELLY BOC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY BOC PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-01-17 Active
SUSAN KATHLEEN KELLY BOC DUTCH FINANCE Company Secretary 2007-12-21 CURRENT 1998-12-29 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC LUXEMBOURG FINANCE Company Secretary 2007-12-21 CURRENT 2002-09-05 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY LINDE GAS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2003-04-04 Active
SUSAN KATHLEEN KELLY BOC RSP TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 2003-06-04 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO. 7 Company Secretary 2007-12-21 CURRENT 2006-08-10 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC NO 1 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY STORESHIELD LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-28 Active
SUSAN KATHLEEN KELLY LINDE CRYOPLANTS LIMITED Company Secretary 2007-12-21 CURRENT 1987-02-25 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY LANSING GROUP LIMITED Company Secretary 2007-12-21 CURRENT 1987-04-13 Active
SUSAN KATHLEEN KELLY THE BRITISH OXYGEN COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1957-03-27 Active
SUSAN KATHLEEN KELLY RRS (FEBRUARY 2004) LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-08 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY REFRIGERATION NO. 1 LIMITED Company Secretary 2007-12-21 CURRENT 1937-09-01 Active
SUSAN KATHLEEN KELLY MEDISHIELD Company Secretary 2007-12-21 CURRENT 1918-05-09 Active
SUSAN KATHLEEN KELLY HICK,HARGREAVES AND COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1892-03-29 Active
SUSAN KATHLEEN KELLY HANDIGAS LIMITED Company Secretary 2007-12-21 CURRENT 1913-10-25 Active
SUSAN KATHLEEN KELLY G.L BAKER (TRANSPORT) LIMITED Company Secretary 2007-12-21 CURRENT 1971-05-20 Active
SUSAN KATHLEEN KELLY GAS & EQUIPMENT LIMITED Company Secretary 2007-12-21 CURRENT 1980-07-23 Active
SUSAN KATHLEEN KELLY CRYOSTAR LIMITED Company Secretary 2007-12-21 CURRENT 1954-11-25 Active
SUSAN KATHLEEN KELLY BOC LIMITED Company Secretary 2007-12-21 CURRENT 1938-03-08 Active
SUSAN KATHLEEN KELLY BOC HELEX Company Secretary 2007-12-21 CURRENT 1966-12-13 Active
SUSAN KATHLEEN KELLY FLUOROGAS LIMITED Company Secretary 2007-12-21 CURRENT 1997-04-11 Active
SUSAN KATHLEEN KELLY LINDE CRYOGENICS LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY WELDING PRODUCTS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1997-08-04 Active
SUSAN KATHLEEN KELLY LINDE HELIUM HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2000-05-22 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS (LUXEMBOURG) LIMITED Company Secretary 2007-12-21 CURRENT 2003-08-13 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY MEDISPEED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
JOHN FRANCIS HYLANDS ST ANDREW'S INSURANCE PLC Director 2015-03-19 CURRENT 1995-09-15 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS LIMITED Director 2015-03-19 CURRENT 1996-05-02 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS GROUP LIMITED Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Director 2015-03-19 CURRENT 1999-09-01 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE LIMITED Director 2015-03-19 CURRENT 1925-03-09 Active
JOHN FRANCIS HYLANDS LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Director 2015-03-19 CURRENT 1982-04-13 Active
JOHN FRANCIS HYLANDS ROYAL CONSERVATOIRE OF SCOTLAND Director 2011-10-28 CURRENT 1900-12-13 Active
JOHN FRANCIS HYLANDS ST ALOYSIUS' COLLEGE Director 2011-08-23 CURRENT 2011-08-23 Active
JOHN FRANCIS HYLANDS BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-07-01 Active
JOHN FRANCIS HYLANDS BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-11-01 CURRENT 1997-01-17 Active
JOHN FRANCIS HYLANDS ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY Director 2007-09-01 CURRENT 1887-08-03 Active
JOHN FRANCIS HYLANDS BENEFACT GROUP PLC Director 2007-09-01 CURRENT 1983-04-26 Active
CLIVE DOUGLAS MORTON BOC PENSION SCHEME TRUSTEES LIMITED Director 2006-07-01 CURRENT 1997-01-17 Active
CHRISTOPH SCHLEGEL BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2010-02-12 CURRENT 1997-07-01 Active
CHRISTOPH SCHLEGEL BOC PENSION SCHEME TRUSTEES LIMITED Director 2008-01-12 CURRENT 1997-01-17 Active
NEIL NICHOLAS TWIST CATHCARD LIMITED Director 2012-11-21 CURRENT 1992-01-31 Dissolved 2015-12-01
NEIL NICHOLAS TWIST BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2009-02-18 CURRENT 1997-07-01 Active
NEIL NICHOLAS TWIST CABRINI CHILDREN'S SOCIETY Director 2009-01-28 CURRENT 1902-10-08 Dissolved 2018-05-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 26/01/25, WITH UPDATES
2025-01-28CESSATION OF BOC PENSION SCHEME TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-28Change of details for Boc Retirement Benefits Scheme Trustees Limited as a person with significant control on 2024-06-30
2024-07-02APPOINTMENT TERMINATED, DIRECTOR NEIL NICHOLAS TWIST
2024-06-10Memorandum articles filed
2024-06-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-18APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLEGEL
2024-03-18APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2024-01-31Change of details for Boc Seps Trustees Limited as a person with significant control on 2023-06-30
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-08-02DIRECTOR APPOINTED MR STUART DAVID PEET
2023-07-12Memorandum articles filed
2023-07-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SMITH
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2023-01-10Appointment of Pan Trustees Uk Llp as director on 2023-01-05
2023-01-10AP02Appointment of Pan Trustees Uk Llp as director on 2023-01-05
2023-01-09DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2023-01-09AP01DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2022-11-11DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2022-11-11DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2022-11-11AP01DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2022-11-10APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL
2022-11-10APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL
2022-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL
2022-06-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-10AP01DIRECTOR APPOINTED KEITH RUSSELL
2022-05-06PSC05Change of details for Boc Pension Scheme Trustees Limited as a person with significant control on 2022-04-01
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS MORTON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE DOUGLAS MORTON
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
2022-04-01CH01Director's details changed for Mr Neil Nicholas Twist on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KATHLEEN KELLY on 2022-04-01
2022-02-08Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07
2022-02-08CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07
2022-02-07CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-02-04DIRECTOR APPOINTED MR ANDREW MARK SMITH
2022-02-04AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS HYLANDS
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-10CH01Director's details changed for Mr John Francis Hylands on 2021-02-04
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16AP01DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL
2020-03-10RES01ADOPT ARTICLES 10/03/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009422250001
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLEGEL
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-22MR06Statement of company acting as a trustee on charge 009422250001
2019-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 009422250001
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN WILLIAMS
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-09AP01DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-08CH01Director's details changed for Mr Christoph Schlegel on 2015-11-01
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23CH01Director's details changed for Mr Christoph Schlegel on 2015-02-04
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0126/01/14 ANNUAL RETURN FULL LIST
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-01AR0126/01/12 ANNUAL RETURN FULL LIST
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STRUTHERS
2011-02-03AR0126/01/11 ANNUAL RETURN FULL LIST
2010-07-07CH01Director's details changed for Dr Clive Douglas Morton on 2010-07-07
2010-06-08AP01DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL
2010-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
2010-03-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-15AR0126/01/10 FULL LIST
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
2009-10-09AP01DIRECTOR APPOINTED NEIL NICHOLAS TWIST
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR LEIGH FRANKS
2009-02-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-04RES01ADOPT MEM AND ARTS 07/10/2008
2008-12-04RES13SECTION 175(5)(A)QUOTED,DIRECTOR WILL NOT BE IN BREACH OF DUTY UNDER S175 07/10/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02AUDAUDITOR'S RESIGNATION
2008-07-23288aDIRECTOR APPOINTED MR PHILIP ALEXANDER, JAMES STRUTHERS
2008-02-26363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-04288bSECRETARY RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-02-26288bDIRECTOR RESIGNED
2007-02-08363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-12-22288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-11-20AUDAUDITOR'S RESIGNATION
2006-10-03288bSECRETARY RESIGNED
2006-10-03288aNEW SECRETARY APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-02-09363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-19MEM/ARTSARTICLES OF ASSOCIATION
2006-01-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-05288aNEW DIRECTOR APPOINTED
2001-02-06Return made up to 26/01/01; no change of members
2000-02-05Return made up to 26/01/00; no change of members
1999-04-22New director appointed
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BOC PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOC PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOC PENSIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOC PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of BOC PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOC PENSIONS LIMITED
Trademarks
We have not found any records of BOC PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOC PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOC PENSIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOC PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOC PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOC PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6HT