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Name

BOC Pension Scheme Trustees Limited
Address
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID no VAT ID available
Company No. 03303706 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
KYC Check
KYC / PEP / AML request
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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
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 17/12/2007 Role: Director Nationality: Other
    Cossins, Christopher James Woking, England Status: Active Notified: 13/03/2024 Occupation: Tax 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
    Williams, Sally Ann Woking, England Status: Active Notified: 13/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Beech, David Alexander Woking, England Status: Ceased Notified: 07/12/2011 Ceased: 13/03/2024 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Capital Cranfield Pension Trustees Limited New Broad Street, London, England, EC2M 1JD Status: Ceased Notified: 17/12/2007 Ceased: 13/03/2024 Role: Corporate-Director
    De Vall, Simon Philip Nelson Woking, England Status: Ceased Notified: 01/11/2019 Ceased: 13/03/2024 Date of Birth: 01/1971 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British
    Evans, Eleanor Bronwen London Status: Ceased Notified: 24/09/2001 Ceased: 02/11/2001 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 19/10/2022 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Peet, Stuart David Woking, England Status: Ceased Notified: 19/05/2022 Ceased: 13/03/2024 Date of Birth: 11/1971 Occupation: Uk Revenue Manager 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%
    •