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Name

BOC Retirement Benefits Scheme Trustees Limited
Address
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID no VAT ID available
Company No. 03395416 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • BOC Seps Trustees Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Boc Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00022096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Beech, David Alexander 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/07/2023 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    De Vall, Simon Philip Nelson 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/07/2023 Date of Birth: 01/1971 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Pan Trustees Uk Llp, The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 22/12/2022 Role: Director
    Peet, Stuart David 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/07/2023 Date of Birth: 11/1971 Occupation: Uk Revenue Manager Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2022 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wiper, Harry Anthony Woking, England Status: Active Notified: 01/07/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Chatterton, Richard John Status: Ceased Notified: 01/07/1997 Ceased: 27/09/2001 Date of Birth: 02/1945 Occupation: Retired, Sales Director Applied Gas Sol Role: Director Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 01/07/2023 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Twist, Neil Nicholas Woking, England Status: Ceased Notified: 18/02/2009 Ceased: 01/07/2024 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BOC Pensions Limited Status: Active Notified: 06/04/2016 Companies House Number: 00942225 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •