BOC PENSION SCHEME TRUSTEES LIMITED - THE SURREY RESEARCH PARK,


Company Profile Company Filings

Overview

BOC PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from THE SURREY RESEARCH PARK, and has the status: Active.
BOC PENSION SCHEME TRUSTEES LIMITED was incorporated 25 years ago on 17/01/1997 and has the registered number: 03303706. The accounts status is SMALL and accounts are next due on 30/09/2022.

BOC PENSION SCHEME TRUSTEES 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 2007-12-17 CURRENT
MR DAVID ALEXANDER BEECH Mar 1956 British Director 2011-12-07 CURRENT
JOHN TIMOTHY WHITING Sep 1960 British Director 2014-05-15 CURRENT
MR ANDREW MARK SMITH Sep 1960 British Director 2009-12-09 CURRENT
KEITH RUSSELL Aug 1968 British Director 2014-09-11 CURRENT
DALE JAMES GOWLAND May 1966 British Director 2016-04-28 CURRENT
MR SIMON PHILIP NELSON DE VALL Jan 1971 British Director 2019-11-01 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2007-12-21 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-05-03 UNTIL 2017-10-18 RESIGNED
DENIS JOHN GOLDSTRAW Jul 1947 British Director 1997-06-16 UNTIL 2006-06-30 RESIGNED
MR ROGER WILLIAM GILDER Oct 1947 British Director 1997-06-16 UNTIL 1998-09-30 RESIGNED
LEIGH ANDREW FRANKS May 1953 British Director 1997-06-16 UNTIL 2012-04-16 RESIGNED
JAMES ALEXANDER FORD Jan 1948 British Director 1997-06-16 UNTIL 1998-12-08 RESIGNED
MS ELEANOR BRONWEN EVANS Jun 1966 British Director 2001-09-24 UNTIL 2001-11-02 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2001-05-16 UNTIL 2004-02-29 RESIGNED
MR DAVID DALEY Aug 1947 British Director 1998-12-08 UNTIL 2004-01-31 RESIGNED
ALAN JAMES CULLENS Sep 1963 British Director 2005-04-22 UNTIL 2007-07-13 RESIGNED
CHRISTOPHER BRADLEY Mar 1961 British Director 2005-03-31 UNTIL 2007-03-29 RESIGNED
MR DAVID ALEXANDER BEECH Mar 1956 British Director 1998-12-08 UNTIL 2009-10-31 RESIGNED
DONALD FARQUHARSON BEATTIE Nov 1943 British Director 1997-06-16 UNTIL 2000-06-28 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Director 1997-01-17 UNTIL 1997-06-16 RESIGNED
MICHAEL JAMES HENDERSON Feb 1944 British Director 1999-05-26 UNTIL 2003-06-30 RESIGNED
CORNELIUS HOUSTON Aug 1953 British Director 2002-08-01 UNTIL 2007-12-03 RESIGNED
MR ANTHONY JOHN HAMMOND Jun 1952 British Director 2002-04-01 UNTIL 2007-04-17 RESIGNED
LOUISE JOHNS Aug 1959 British Director 2007-04-18 UNTIL 2015-12-23 RESIGNED
ROGER QUARMAN WILLIAMS Aug 1953 British Director 2004-03-01 UNTIL 2007-10-31 RESIGNED
MS LINDSAY TUNBRIDGE Jan 1961 British Director 2008-01-11 UNTIL 2014-06-24 RESIGNED
DAVID TILLEY Jul 1950 British Director 1997-06-16 UNTIL 1999-04-30 RESIGNED
MARK SWEENEY Jan 1957 British Director 2001-11-02 UNTIL 2008-11-14 RESIGNED
MRS GLORIA JEAN STUART Oct 1952 British Director 1997-06-16 UNTIL 2000-12-15 RESIGNED
GERALDINE MARY SHERIDAN Nov 1965 British Director 1997-06-16 UNTIL 1999-05-26 RESIGNED
MR PHILIP ALEXANDER JAMES STRUTHERS Jan 1956 British Director 2008-01-29 UNTIL 2011-03-31 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2007-11-01 UNTIL 2021-08-05 RESIGNED
MR CHRISTOPH SCHLEGEL Apr 1974 German Director 2008-01-12 UNTIL 2019-05-31 RESIGNED
SUSAN MARY ROBERTSON May 1964 British Director 2000-08-17 UNTIL 2001-08-31 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1997-01-17 UNTIL 1997-06-16 RESIGNED
IAN MATTHEW RENNIE Apr 1967 British Director 2007-04-11 UNTIL 2014-01-01 RESIGNED
MR ANTHONY PROUT Feb 1957 British Director 2012-04-17 UNTIL 2013-12-30 RESIGNED
GERALD PARRY Sep 1946 British Director 1997-06-16 UNTIL 2002-08-01 RESIGNED
KAREN JACQUELINE OLIVER Dec 1963 South African Director 2003-11-06 UNTIL 2007-02-09 RESIGNED
ALEXANDER JOHN MUDGE May 1947 British Director 2004-06-01 UNTIL 2005-03-31 RESIGNED
DR CLIVE DOUGLAS MORTON Mar 1950 British Director 2006-07-01 UNTIL 2022-04-24 RESIGNED
PAUL MCDONALD Nov 1945 British Director 1997-06-16 UNTIL 2002-03-31 RESIGNED
ROBERT KEVIN LOUREY Mar 1957 Australian Director 2000-07-14 UNTIL 2005-04-22 RESIGNED
DAVID RIGGALL Oct 1954 British Director 2007-04-17 UNTIL 2019-10-05 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1997-06-16 UNTIL 1999-02-12 RESIGNED
SARAH LOUISE LARKINS Nov 1974 British Secretary 2006-10-03 UNTIL 2007-07-20 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1997-01-17 UNTIL 1997-06-16 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 2006-10-02 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Secretary 2007-07-20 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boc Group Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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