BOC PENSIONS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
BOC PENSIONS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC PENSIONS LIMITED was incorporated 55 years ago on 12/11/1968 and has the registered number: 00942225. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC PENSIONS LIMITED was incorporated 55 years ago on 12/11/1968 and has the registered number: 00942225. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC PENSIONS LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2022-11-10 | CURRENT |
| PAN TRUSTEES UK LLP | Corporate Director | 2023-01-05 | CURRENT | ||
| MR STUART DAVID PEET | Nov 1971 | British | Director | 2023-07-17 | CURRENT |
| MR NEIL NICHOLAS TWIST | Feb 1944 | British | Director | 2009-09-29 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2023-01-05 | CURRENT |
| FRANKLIN DANIEL ROSENKRANZ | May 1945 | British | Director | 1993-05-28 UNTIL 1997-06-09 | RESIGNED |
| ROBERT KEVIN LOUREY | Mar 1957 | Australian | Director | 2000-07-14 UNTIL 2005-04-22 | RESIGNED |
| MR ANDREW MARK SMITH | Sep 1960 | British | Director | 2021-11-24 UNTIL 2023-03-31 | RESIGNED |
| MR CHRISTOPH SCHLEGEL | Apr 1974 | German | Director | 2009-02-18 UNTIL 2019-05-31 | RESIGNED |
| MR CHRISTOPH SCHLEGEL | Apr 1974 | German | Director | 2020-04-01 UNTIL 2024-03-12 | RESIGNED |
| PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2007-07-31 UNTIL 2007-12-21 | RESIGNED |
| KEITH RUSSELL | Aug 1968 | British | Director | 2022-05-19 UNTIL 2022-09-30 | RESIGNED |
| RICHARD GILKES PAGE | May 1935 | British | Director | RESIGNED | |
| PATRICK JEAN-JACQUES RICH | Mar 1931 | French | Director | RESIGNED | |
| PETER ANDREW TURNER | May 1970 | British | Director | 2003-02-18 UNTIL 2006-12-14 | RESIGNED |
| MARK DAVID NEWLANDS | Jan 1964 | British | Director | 2004-03-01 UNTIL 2006-12-22 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 2006-10-02 | RESIGNED | |
| SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
| DAVID GORDON PAVEY | British | Secretary | RESIGNED | ||
| JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1995-07-03 UNTIL 1999-02-12 | RESIGNED |
| VIJAY KUMAR SAITH | Mar 1944 | British | Director | 1996-06-30 UNTIL 2003-03-21 | RESIGNED |
| DR CLIVE DOUGLAS MORTON | Mar 1950 | British | Director | 2007-12-11 UNTIL 2022-04-24 | RESIGNED |
| RENE MEDORI | Sep 1957 | French | Director | 2000-08-03 UNTIL 2005-05-31 | RESIGNED |
| IAN KENNETH HOOD BAKER | Sep 1951 | British | Secretary | 1994-12-02 UNTIL 1995-07-03 | RESIGNED |
| SIR CHUNG KONG CHOW | Sep 1950 | British | Director | 1996-01-19 UNTIL 1996-06-30 | RESIGNED |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-12-11 UNTIL 2024-03-12 | RESIGNED | ||
| MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2007-12-11 UNTIL 2021-08-05 | RESIGNED |
| MR ANTHONY JOHN HAMMOND | Jun 1952 | British | Director | 2006-07-01 UNTIL 2007-04-17 | RESIGNED |
| DENIS JOHN GOLDSTRAW | Jul 1947 | British | Director | 1997-11-17 UNTIL 2006-06-30 | RESIGNED |
| LEIGH ANDREW FRANKS | May 1953 | British | Director | 2007-12-11 UNTIL 2009-04-13 | RESIGNED |
| ALAN MURRAY FERGUSON | Jan 1958 | British | Director | 2005-09-15 UNTIL 2007-02-23 | RESIGNED |
| ALEXANDER PATRICK DYER | Aug 1932 | American | Director | 1994-03-28 UNTIL 1996-01-19 | RESIGNED |
| NICHOLAS DEEMING | Feb 1954 | British | Director | 2001-05-16 UNTIL 2004-02-29 | RESIGNED |
| ALAN JAMES CULLENS | Sep 1963 | British | Director | 2005-04-22 UNTIL 2007-07-13 | RESIGNED |
| IAN MCMASTER CLUBB | Jan 1941 | British | Director | RESIGNED | |
| MR PHILIP ALEXANDER JAMES STRUTHERS | Jan 1956 | British | Director | 2008-04-02 UNTIL 2011-03-31 | RESIGNED |
| RICHARD JOHN CHATTERTON | Feb 1945 | British | Director | 1999-04-14 UNTIL 2001-09-27 | RESIGNED |
| DONALD FARQUHARSON BEATTIE | Nov 1943 | British | Director | 1997-06-09 UNTIL 2000-06-28 | RESIGNED |
| ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1994-10-17 UNTIL 2000-08-03 | RESIGNED |
| MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2005-09-13 UNTIL 2009-06-30 | RESIGNED |
| NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2002-01-28 UNTIL 2005-07-05 | RESIGNED |
| VICTOR UNDERHILL MAKEPEACE | Jun 1938 | British | Director | 1997-11-17 UNTIL 1999-04-14 | RESIGNED |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2017-02-07 UNTIL 2017-10-18 | RESIGNED |
| ANGELO NICHOLAS TARALLO | May 1940 | American | Director | RESIGNED | |
| MRS GLORIA JEAN STUART | Oct 1952 | British | Director | 1994-06-01 UNTIL 2000-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boc Pension Scheme Trustees Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Boc Seps Trustees Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |