Boc Retirement Benefits Scheme Trustees Limited in 43 Church Street West WOKING

Boc Retirement Benefits Scheme Trustees Limited WOKING

Founded in 1997, Boc Retirement Benefits Scheme Trustees, classified under reg no. 03395416 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 30, 2023 Boc Retirement Benefits Scheme Trustees Limited is no longer carrying the name Boc Seps Trustees.

At present there are 8 directors in the the company, namely Simon D., Benjamin P. and Stuart P. and others. In addition one secretary - Susan K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boc Retirement Benefits 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	03395416
Date of Incorporation	Tue, 1st Jul 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 (139 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

Simon D.

Position: Director

Appointed: 01 July 2023

Benjamin P.

Position: Director

Appointed: 01 July 2023

Stuart P.

Position: Director

Appointed: 01 July 2023

Julian B.

Position: Director

Appointed: 01 July 2023

David B.

Position: Director

Appointed: 01 July 2023

Pan Trustees Uk Llp

Position: Corporate Director

Appointed: 22 December 2022

Sally W.

Position: Director

Appointed: 21 December 2022

Richard C.

Position: Director

Appointed: 01 September 2012

Neil T.

Position: Director

Appointed: 18 February 2009

Susan K.

Position: Secretary

Appointed: 21 December 2007

Andrew S.

Position: Director

Appointed: 28 October 2021

Resigned: 09 January 2023

Christoph S.

Position: Director

Appointed: 12 February 2010

Resigned: 31 May 2019

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 17 December 2007

Resigned: 06 January 2023

John H.

Position: Director

Appointed: 01 November 2007

Resigned: 05 August 2021

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Richard C.

Position: Director

Appointed: 21 March 2007

Resigned: 20 March 2012

Vijay S.

Position: Director

Appointed: 21 March 2007

Resigned: 06 November 2008

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Anthony W.

Position: Director

Appointed: 03 October 2005

Resigned: 28 July 2016

Christopher B.

Position: Director

Appointed: 31 August 2005

Resigned: 21 March 2007

Alan C.

Position: Director

Appointed: 22 April 2005

Resigned: 13 July 2007

Mark N.

Position: Director

Appointed: 01 March 2004

Resigned: 22 December 2006

Peter T.

Position: Director

Appointed: 21 March 2003

Resigned: 30 August 2005

Nigel L.

Position: Director

Appointed: 10 January 2003

Resigned: 30 June 2009

Roger B.

Position: Director

Appointed: 27 September 2001

Resigned: 31 December 2002

Nicholas D.

Position: Director

Appointed: 16 May 2001

Resigned: 29 February 2004

Nigel H.

Position: Director

Appointed: 17 November 2000

Resigned: 05 July 2005

Robert L.

Position: Director

Appointed: 14 July 2000

Resigned: 22 April 2005

Carol H.

Position: Secretary

Appointed: 12 February 1999

Resigned: 02 October 2006

Alexander M.

Position: Director

Appointed: 13 November 1998

Resigned: 30 August 2000

Vijay S.

Position: Director

Appointed: 01 July 1997

Resigned: 21 March 2003

Gloria S.

Position: Director

Appointed: 01 July 1997

Resigned: 15 December 2000

Donald B.

Position: Director

Appointed: 01 July 1997

Resigned: 28 June 2000

Jeremy S.

Position: Secretary

Appointed: 01 July 1997

Resigned: 12 February 1999

Richard C.

Position: Director

Appointed: 01 July 1997

Resigned: 27 September 2001

Victor M.

Position: Director

Appointed: 01 July 1997

Resigned: 13 November 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is The Boc Group Limited from Woking, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Seps Trustees	June 30, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (127 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 13th, June 2023	accounts	Free Download (127 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (133 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (135 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, August 2020	accounts	Free Download (171 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, June 2019	accounts	Free Download (167 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, July 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, May 2017	accounts	Free Download (232 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, August 2016	accounts	Free Download (276 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on February 16, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 4th, June 2015	accounts	Free Download (300 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 5, 2015: 1.00 GBP	capital
SH01	Capital declared on February 5, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (264 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, June 2013	accounts	Free Download (243 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 9th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to January 26, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (125 pages)
AR01	Annual return made up to January 26, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (11 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 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 made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 9, 2006 filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (3 pages)
363a	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (7 pages)
363a	Annual return made up to February 12, 2004 filed on: 12th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (9 pages)
363a	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (7 pages)
363a	Annual return made up to February 8, 2003 filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 8th, February 2003	accounts	Free Download (9 pages)
363a	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363a	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 5th, February 2002	accounts	Free Download (9 pages)
363a	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (5 pages)
363a	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (8 pages)
363a	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)
363a	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 5th, February 2000	accounts	Free Download (8 pages)
363a	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
363a	Annual return made up to February 2, 1999 filed on: 2nd, February 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, February 1999	accounts	Free Download (8 pages)
363a	Annual return made up to July 10, 1998 filed on: 10th, July 1998	annual return	Free Download (8 pages)
363a	Annual return made up to July 10, 1998 filed on: 10th, July 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 25th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 25th, July 1997	accounts	Free Download (1 page)

Boc Retirement Benefits Scheme Trustees Limited WOKING

Boc Retirement Benefits Scheme Trustees Limited Address / Contact

Company Information / Profile

Company staff

Simon D.

Benjamin P.

Stuart P.

Julian B.

David B.

Pan Trustees Uk Llp

Sally W.

Richard C.

Neil T.

Susan K.

Andrew S.

Christoph S.

Capital Cranfield Pension Trustees Limited

John H.

Andrew B.

Richard C.

Vijay S.

Sarah L.

Anthony W.

Christopher B.

Alan C.

Mark N.

Peter T.

Nigel L.

Roger B.

Nicholas D.

Nigel H.

Robert L.

Carol H.

Alexander M.

Vijay S.

Gloria S.

Donald B.

Jeremy S.

Richard C.

Victor M.

People with significant control

Company previous names

Company filings

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