Boc Pension Scheme Trustees Limited in 43 Church Street West WOKING

Boc Pension Scheme Trustees Limited WOKING

Boc Pension Scheme Trustees started in year 1997 as Private Limited Company with registration number 03303706. The Boc Pension Scheme Trustees company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT. Since 1997/06/27 Boc Pension Scheme Trustees Limited is no longer carrying the name Boc No.13.

Currently there are 5 directors in the the firm, namely Julian B., Benjamin P. and Stuart P. and others. In addition one secretary - Susan K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boc Pension Scheme Trustees Limited Address / Contact

Office Address	Forge
Office Address2	43 Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303706
Date of Incorporation	Fri, 17th Jan 1997
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Julian B.

Position: Director

Appointed: 10 November 2022

Benjamin P.

Position: Director

Appointed: 19 October 2022

Stuart P.

Position: Director

Appointed: 19 May 2022

Simon D.

Position: Director

Appointed: 01 November 2019

David B.

Position: Director

Appointed: 07 December 2011

Susan K.

Position: Secretary

Appointed: 21 December 2007

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 17 December 2007

Sally W.

Position: Director

Appointed: 03 May 2016

Resigned: 18 October 2017

Dale G.

Position: Director

Appointed: 28 April 2016

Resigned: 31 March 2023

Keith R.

Position: Director

Appointed: 11 September 2014

Resigned: 30 September 2022

John W.

Position: Director

Appointed: 15 May 2014

Resigned: 31 March 2023

Anthony P.

Position: Director

Appointed: 17 April 2012

Resigned: 30 December 2013

Andrew S.

Position: Director

Appointed: 09 December 2009

Resigned: 31 March 2023

Philip S.

Position: Director

Appointed: 29 January 2008

Resigned: 31 March 2011

Christoph S.

Position: Director

Appointed: 12 January 2008

Resigned: 31 May 2019

Lindsay T.

Position: Director

Appointed: 11 January 2008

Resigned: 24 June 2014

John H.

Position: Director

Appointed: 01 November 2007

Resigned: 05 August 2021

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Louise J.

Position: Director

Appointed: 18 April 2007

Resigned: 23 December 2015

David R.

Position: Director

Appointed: 17 April 2007

Resigned: 05 October 2019

Ian R.

Position: Director

Appointed: 11 April 2007

Resigned: 01 January 2014

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Clive M.

Position: Director

Appointed: 01 July 2006

Resigned: 24 April 2022

Alan C.

Position: Director

Appointed: 22 April 2005

Resigned: 13 July 2007

Christopher B.

Position: Director

Appointed: 31 March 2005

Resigned: 29 March 2007

Alexander M.

Position: Director

Appointed: 01 June 2004

Resigned: 31 March 2005

Roger W.

Position: Director

Appointed: 01 March 2004

Resigned: 31 October 2007

Karen O.

Position: Director

Appointed: 06 November 2003

Resigned: 09 February 2007

Cornelius H.

Position: Director

Appointed: 01 August 2002

Resigned: 03 December 2007

Anthony H.

Position: Director

Appointed: 01 April 2002

Resigned: 17 April 2007

Mark S.

Position: Director

Appointed: 02 November 2001

Resigned: 14 November 2008

Eleanor E.

Position: Director

Appointed: 24 September 2001

Resigned: 02 November 2001

Nicholas D.

Position: Director

Appointed: 16 May 2001

Resigned: 29 February 2004

Susan R.

Position: Director

Appointed: 17 August 2000

Resigned: 31 August 2001

Robert L.

Position: Director

Appointed: 14 July 2000

Resigned: 22 April 2005

Michael H.

Position: Director

Appointed: 26 May 1999

Resigned: 30 June 2003

Carol H.

Position: Secretary

Appointed: 12 February 1999

Resigned: 02 October 2006

David D.

Position: Director

Appointed: 08 December 1998

Resigned: 31 January 2004

David B.

Position: Director

Appointed: 08 December 1998

Resigned: 31 October 2009

Roger G.

Position: Director

Appointed: 16 June 1997

Resigned: 30 September 1998

David T.

Position: Director

Appointed: 16 June 1997

Resigned: 30 April 1999

Leigh F.

Position: Director

Appointed: 16 June 1997

Resigned: 16 April 2012

Donald B.

Position: Director

Appointed: 16 June 1997

Resigned: 28 June 2000

James F.

Position: Director

Appointed: 16 June 1997

Resigned: 08 December 1998

Jeremy S.

Position: Secretary

Appointed: 16 June 1997

Resigned: 12 February 1999

Gerald P.

Position: Director

Appointed: 16 June 1997

Resigned: 01 August 2002

Denis G.

Position: Director

Appointed: 16 June 1997

Resigned: 30 June 2006

Geraldine S.

Position: Director

Appointed: 16 June 1997

Resigned: 26 May 1999

Gloria S.

Position: Director

Appointed: 16 June 1997

Resigned: 15 December 2000

Paul M.

Position: Director

Appointed: 16 June 1997

Resigned: 31 March 2002

Ian B.

Position: Director

Appointed: 17 January 1997

Resigned: 16 June 1997

Jeremy S.

Position: Director

Appointed: 17 January 1997

Resigned: 16 June 1997

Carol H.

Position: Secretary

Appointed: 17 January 1997

Resigned: 16 June 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is The Boc Group Limited from Woking, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boc Group Limited

Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00022096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Boc No.13	June 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (127 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (127 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (134 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (136 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (173 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (167 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (238 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (232 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (275 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 16th, February 2016	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (300 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 5th, February 2015	annual return
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (264 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 18th, February 2014	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (243 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 4th, February 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (248 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 26th, January 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 4th, February 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (125 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 12th, February 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 10th, August 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/08 with complete member list filed on: 8th, February 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/02/16 with complete member list filed on: 16th, February 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/02/12 with complete member list filed on: 12th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2003/02/08 with complete member list filed on: 8th, February 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 8th, February 2003	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2002/02/05 with complete member list filed on: 5th, February 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 6th, February 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/02/05 with complete member list filed on: 5th, February 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 5th, February 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1999/02/02 with complete member list filed on: 2nd, February 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 11th, February 1998	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/01/29 with complete member list filed on: 29th, January 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1997/02/03 with complete member list filed on: 3rd, February 1997	annual return	Free Download (7 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 28th, January 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/09 filed on: 28th, January 1997	accounts	Free Download (1 page)

Boc Pension Scheme Trustees Limited WOKING

Boc Pension Scheme Trustees Limited Address / Contact

Company Information / Profile

Company staff

Julian B.

Benjamin P.

Stuart P.

Simon D.

David B.

Susan K.

Capital Cranfield Pension Trustees Limited

Sally W.

Dale G.

Keith R.

John W.

Anthony P.

Andrew S.

Philip S.

Christoph S.

Lindsay T.

John H.

Andrew B.

Louise J.

David R.

Ian R.

Sarah L.

Clive M.

Alan C.

Christopher B.

Alexander M.

Roger W.

Karen O.

Cornelius H.

Anthony H.

Mark S.

Eleanor E.

Nicholas D.

Susan R.

Robert L.

Michael H.

Carol H.

David D.

David B.

Roger G.

David T.

Leigh F.

Donald B.

James F.

Jeremy S.

Gerald P.

Denis G.

Geraldine S.

Gloria S.

Paul M.

Ian B.

Jeremy S.

Carol H.

People with significant control

Company previous names

Company filings

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