BOC PENSION SCHEME TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
BOC PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03303706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/1997
(27 years and 10 months old)
WEBSITE
https://www.bocpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1997
27/06/1997
BOC NO.13 LIMITED
SURREY
GU21 6HT
Telephone: 08000963214
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Telephone: 0963214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC PENSION SCHEME TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 06/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
Credit Risk Overview
Want to learn more about BOC PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
11/09/2014 - Present (10 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 06/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 27/03/2024 | Simon Philip Nelson De Vall (918142053) has left the board |
| 27/03/2024 | Stuart David Peet (929781637) has left the board |
| 27/03/2024 | David Alexander Beech (916532929) has left the board |
| 27/03/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 25/03/2024 | New Board Member Christopher James Cossins (932081931) Appointed |
| 25/03/2024 | New Board Member Sally Ann Williams (932081847) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 06/04/2023 | John Timothy Whiting (918784181) has left the board |
| 06/04/2023 | Andrew Mark Smith (914809000) has left the board |
| 06/04/2023 | Dale James Gowland (920777260) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Julian Michael Bland (919350226) Appointed |
| 15/11/2022 | New Board Member Julian Michael Bland (930215486) Appointed |
| 14/11/2022 | Keith Russell (927488447) has left the board |
| 02/11/2022 | New Board Member Benjamin Patterson (920818506) Appointed |
| 01/11/2022 | New Board Member Keith Russell (927488447) Appointed |
| 25/10/2022 | New Board Member Benjamin Patterson (930139972) Appointed |
| 12/07/2022 | New Board Member Stuart David Peet (929781637) Appointed |
| 18/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | Clive Douglas Morton (911415514) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 20/10/2021 | John Francis Hylands (914481958) has left the board |
| 23/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 16/06/2020 | David Riggall (912151185) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Simon Philip Nelson De Vall (918142053) Appointed |
| 26/06/2019 | Christoph Schlegel (915180761) has left the board |
| 17/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Sally Ann Williams (920406574) has left the board |
| 26/05/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/05/2016 | Sally Ann Williams (920789677) has left the board |
| 10/05/2016 | New Board Member Sally Ann Williams (920789677) Appointed |
| 06/05/2016 | New Board Member Dale James Gowland (920777260) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 06/01/2016 | Louise Johns (912079532) has left the board |
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