BOC PENSIONS LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC PENSIONS LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC PENSIONS LIMITED was incorporated 53 years ago on 12/11/1968 and has the registered number: 00942225. The accounts status is FULL and accounts are next due on 30/09/2022.

BOC PENSIONS LIMITED - THE SURREY RESEARCH PARK,

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

THE PRIESTLEY CENTRE
THE SURREY RESEARCH PARK,
GUILDFORD, SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2007-12-11 CURRENT
MR CHRISTOPH SCHLEGEL Apr 1974 German Director 2020-04-01 CURRENT
MR NEIL NICHOLAS TWIST Feb 1944 British Director 2009-09-29 CURRENT
MR ANDREW MARK SMITH Sep 1960 British Director 2021-11-24 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2017-02-07 UNTIL 2017-10-18 RESIGNED
NIGEL DAVID HUNTON Sep 1960 British Director 2002-01-28 UNTIL 2005-07-05 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
SIR CHUNG KONG CHOW Sep 1950 British Director 1996-01-19 UNTIL 1996-06-30 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
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-12-11 UNTIL 2021-08-05 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1994-10-17 UNTIL 2000-08-03 RESIGNED
MR ANTHONY JOHN HAMMOND Jun 1952 British Director 2006-07-01 UNTIL 2007-04-17 RESIGNED
ROBERT KEVIN LOUREY Mar 1957 Australian Director 2000-07-14 UNTIL 2005-04-22 RESIGNED
PETER ANDREW TURNER May 1970 British Director 2003-02-18 UNTIL 2006-12-14 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
MR NIGEL ANDREW LEWIS Apr 1956 British Director 2005-09-13 UNTIL 2009-06-30 RESIGNED
PATRICK CHARLES GORDON SPENCE Jun 1958 British Director 2007-07-31 UNTIL 2007-12-21 RESIGNED
MR CHRISTOPH SCHLEGEL Apr 1974 German Director 2009-02-18 UNTIL 2019-05-31 RESIGNED
VIJAY KUMAR SAITH Mar 1944 British Director 1996-06-30 UNTIL 2003-03-21 RESIGNED
RICHARD GILKES PAGE May 1935 British Director RESIGNED
PATRICK JEAN-JACQUES RICH Mar 1931 French Director RESIGNED
MR PHILIP ALEXANDER JAMES STRUTHERS Jan 1956 British Director 2008-04-02 UNTIL 2011-03-31 RESIGNED
MARK DAVID NEWLANDS Jan 1964 British Director 2004-03-01 UNTIL 2006-12-22 RESIGNED
RENE MEDORI Sep 1957 French Director 2000-08-03 UNTIL 2005-05-31 RESIGNED
DR CLIVE DOUGLAS MORTON Mar 1950 British Director 2007-12-11 UNTIL 2022-04-24 RESIGNED
VICTOR UNDERHILL MAKEPEACE Jun 1938 British Director 1997-11-17 UNTIL 1999-04-14 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
DAVID GORDON PAVEY Jun 1962 Secretary RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
FRANKLIN DANIEL ROSENKRANZ May 1945 British Director 1993-05-28 UNTIL 1997-06-09 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
IAN KENNETH HOOD BAKER Sep 1951 British Secretary 1994-12-02 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boc Pension Scheme Trustees Limited 2016-04-06 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boc Seps Trustees Limited 2016-04-06 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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