BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated 26 years ago on 01/07/1997 and has the registered number: 03395416. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated 26 years ago on 01/07/1997 and has the registered number: 03395416. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC RETIREMENT BENEFITS SCHEME TRUSTEES 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
Previous trading names include:
BOC SEPS TRUSTEES LIMITED (until 30/06/2023)
BOC SEPS TRUSTEES LIMITED (until 30/06/2023)
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 |
---|---|---|---|---|---|
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2023-07-01 | CURRENT |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
MR DAVID ALEXANDER BEECH | Mar 1956 | British | Director | 2023-07-01 | CURRENT |
RICHARD JOHN CHATTERTON | Feb 1945 | British | Director | 2012-09-01 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2023-07-01 | CURRENT |
PAN TRUSTEES UK LLP | Corporate Director | 2022-12-22 | CURRENT | ||
MR SIMON PHILIP NELSON DE VALL | Jan 1971 | British | Director | 2023-07-01 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2022-12-21 | CURRENT |
MR NEIL NICHOLAS TWIST | Feb 1944 | British | Director | 2009-02-18 | CURRENT |
MR STUART DAVID PEET | Nov 1971 | British | Director | 2023-07-01 | CURRENT |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-12-17 UNTIL 2023-01-06 | RESIGNED | ||
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1997-07-01 UNTIL 1999-02-12 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2003-01-10 UNTIL 2009-06-30 | RESIGNED |
ROBERT KEVIN LOUREY | Mar 1957 | Australian | Director | 2000-07-14 UNTIL 2005-04-22 | 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 |
VICTOR UNDERHILL MAKEPEACE | Jun 1938 | British | Director | 1997-07-01 UNTIL 1998-11-13 | RESIGNED |
VIJAY KUMAR SAITH | Mar 1944 | British | Director | 2007-03-21 UNTIL 2008-11-06 | RESIGNED |
NIGEL DAVID HUNTON | Sep 1960 | British | Director | 2000-11-17 UNTIL 2005-07-05 | RESIGNED |
MARK DAVID NEWLANDS | Jan 1964 | British | Director | 2004-03-01 UNTIL 2006-12-22 | RESIGNED |
ALEXANDER JOHN MUDGE | May 1947 | British | Director | 1998-11-13 UNTIL 2000-08-30 | RESIGNED |
VIJAY KUMAR SAITH | Mar 1944 | British | Director | 1997-07-01 UNTIL 2003-03-21 | RESIGNED |
MR CHRISTOPH SCHLEGEL | Apr 1974 | German | Director | 2010-02-12 UNTIL 2019-05-31 | RESIGNED |
MR ANDREW MARK SMITH | Sep 1960 | British | Director | 2021-10-28 UNTIL 2023-01-09 | RESIGNED |
MRS GLORIA JEAN STUART | Oct 1952 | British | Director | 1997-07-01 UNTIL 2000-12-15 | RESIGNED |
PETER ANDREW TURNER | May 1970 | British | Director | 2003-03-21 UNTIL 2005-08-30 | RESIGNED |
ANTHONY JOHN WILLIAMS | Mar 1956 | British | Director | 2005-10-03 UNTIL 2016-07-28 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2007-11-01 UNTIL 2021-08-05 | RESIGNED |
RICHARD JOHN CHATTERTON | Feb 1945 | British | Director | 1997-07-01 UNTIL 2001-09-27 | 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 |
RICHARD JOHN CHATTERTON | Feb 1945 | British | Director | 2007-03-21 UNTIL 2012-03-20 | RESIGNED |
CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2005-08-31 UNTIL 2007-03-21 | RESIGNED |
ROGER JAMES BOUSFIELD | Dec 1946 | British | Director | 2001-09-27 UNTIL 2002-12-31 | RESIGNED |
DONALD FARQUHARSON BEATTIE | Nov 1943 | British | Director | 1997-07-01 UNTIL 2000-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Boc Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |