BOC PENSIONS LIMITED
Overview
| Company Name | BOC PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00942225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOC PENSIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOC PENSIONS LIMITED located?
| Registered Office Address | Forge 43 Church Street West GU21 6HT Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOC PENSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.O.C.PENSIONS LIMITED | Nov 12, 1968 | Nov 12, 1968 |
What are the latest accounts for BOC PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOC PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for BOC PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Boc Retirement Benefits Scheme Trustees Limited as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Boc Pension Scheme Trustees Limited as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Nicholas Twist as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christoph Schlegel as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Boc Seps Trustees Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stuart David Peet as a director on Jul 17, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Mark Smith as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pan Trustees Uk Llp as a director on Jan 05, 2023 | 2 pages | AP02 | ||||||||||
Appointment of Mrs Sally Ann Williams as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Michael Bland as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Russell as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Appointment of Keith Russell as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Change of details for Boc Seps Trustees Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Boc Pension Scheme Trustees Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of BOC PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | British | 71087960003 | ||||||||||
| BLAND, Julian Michael | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Head Of Accounting | 193502260038 | ||||||||
| PEET, Stuart David | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Uk Revenue Manager | 297816370001 | ||||||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Accountant | 204065740002 | ||||||||
| PAN TRUSTEES UK LLP | Director | Oathall House, Oathall Road RH16 3EN Haywards Heath The Annex West Sussex England |
| 287208920001 | ||||||||||
| BAKER, Ian Kenneth Hood | Secretary | 33 Atfield Grove GU20 6DP Windlesham Surrey | British | 3994580001 | ||||||||||
| BRACKFIELD, Andrew Christopher | Secretary | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | 118706260003 | ||||||||||
| HUNT, Carol Anne | Secretary | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 40992870003 | ||||||||||
| LARKINS, Sarah Louise | Secretary | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||||||
| PAVEY, David Gordon | Secretary | 28 Malthouse Close Church Crookham GU13 0TB Fleet Hampshire | British | 3878440002 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Cherry Trees West Heath GU24 0JQ Pirbright Surrey | British | 67168210001 | ||||||||||
| BEATTIE, Donald Farquharson | Director | 151 The Broadway SW19 1JQ London | British | Chief Executive Personnel The | 81489980001 | |||||||||
| CHATTERTON, Richard John | Director | SL9 | British | Sales Director Applied Gas Sol | 119967940001 | |||||||||
| CHOW, Chung Kong, Sir | Director | Flat 10 20 Lowndes Square SW1X 9HD London | British | Md And Chief Executive/ Gases | 37736600002 | |||||||||
| CLUBB, Ian Mcmaster | Director | Pond House EN5 4PS Hadley Green Hertfordshire | British | Chartered Accountant | 3485960001 | |||||||||
| CULLENS, Alan James | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Group Human Resources Director | 104817780001 | |||||||||
| DEEMING, Nicholas | Director | St Agnes Bramble Hill RH17 6HT Balcombe West Sussex | British | Solicitor | 64399320006 | |||||||||
| DYER, Alexander Patrick | Director | 5 Lowndes Court Lowndes Square SW1X 9JJ London | American | Deputy Chairman & Chief Execut | 34949950004 | |||||||||
| FERGUSON, Alan Murray | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Group Finance Director | 108042900001 | |||||||||
| FRANKS, Leigh Andrew | Director | The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey | British | Lgv Class 1 Driver | 53588370004 | |||||||||
| GOLDSTRAW, Denis John | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Mechanic | 53588200002 | |||||||||
| HAMMOND, Anthony John | Director | 2 Keeps Mead Kingsclere RG20 5EZ Newbury Berkshire | England | British | General Manager - Management S | 52104180002 | ||||||||
| HUNTON, Nigel David | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Business Division Head | 80118450002 | |||||||||
| HYLANDS, John Francis | Director | 10 Priestley Road, The Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre Surrey England | Scotland | British | Company Director | 144819580001 | ||||||||
| ISAAC, Anthony Eric | Director | Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey | British | Chief Executive | 4882700003 | |||||||||
| LEWIS, Nigel Andrew | Director | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey | United Kingdom | British | Director, Acquisitions & New V | 146324340001 | ||||||||
| LOUREY, Robert Kevin | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | Australian | Director | 71092620002 | |||||||||
| MAKEPEACE, Victor Underhill | Director | 52 Albany Road GU13 9PT Fleet Hampshire | British | Business Projects Director Met | 53492300001 | |||||||||
| MEDORI, Rene | Director | Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey | French | Group Finance Director | 106115110001 | |||||||||
| MORTON, Clive Douglas, Dr | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | British | Retired | 114155140003 | |||||||||
| NEWLANDS, Mark David | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | Director - Risk Management | 96592530003 | |||||||||
| PAGE, Richard Gilkes | Director | Beech House Highfields KT24 5AA East Horsley Surrey | British | Chief Executive - Personnel The Doc Group Plc | 33156090001 | |||||||||
| RICH, Patrick Jean-Jacques | Director | 95 Eaton Terrace SW1W 8TW London | French | Non Executive Chairman | 4255470002 | |||||||||
| ROSENKRANZ, Franklin Daniel | Director | Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey | United Kingdom | British | Chief Executive | 3878460001 | ||||||||
| RUSSELL, Keith | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Accountant | 274884470001 |
Who are the persons with significant control of BOC PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boc Pension Scheme Trustees Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Boc Retirement Benefits Scheme Trustees Limited | Apr 06, 2016 | 43 Church Street West GU21 6HT Woking Forge Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0