BOC PENSIONS LIMITED

Key Data

Status

Active

Company No.

00942225

Incorporation date

12/11/1968

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1968)

04/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

28/01/2025

Cessation of Boc Pension Scheme Trustees Limited as a person with significant control on 2024-06-30

View PDF (1 pages)

28/01/2025

Change of details for Boc Retirement Benefits Scheme Trustees Limited as a person with significant control on 2024-06-30

View PDF (2 pages)

02/07/2024

Termination of appointment of Neil Nicholas Twist as a director on 2024-07-01

View PDF (1 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (25 pages)

07/06/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

18/03/2024

Termination of appointment of Christoph Schlegel as a director on 2024-03-12

View PDF (1 pages)

18/03/2024

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-03-12

View PDF (1 pages)

31/01/2024

Change of details for Boc Seps Trustees Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

02/08/2023

Appointment of Mr Stuart David Peet as a director on 2023-07-17

View PDF (2 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

12/07/2023

Resolutions

View PDF (1 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

04/04/2023

Termination of appointment of Andrew Mark Smith as a director on 2023-03-31

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

10/01/2023

Appointment of Pan Trustees Uk Llp as a director on 2023-01-05

View PDF (2 pages)

09/01/2023

Appointment of Mrs Sally Ann Williams as a director on 2023-01-05

View PDF (2 pages)

11/11/2022

Appointment of Mr Julian Michael Bland as a director on 2022-11-10

View PDF (2 pages)

10/11/2022

Termination of appointment of Keith Russell as a director on 2022-09-30

View PDF (1 pages)

13/06/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

10/06/2022

Appointment of Keith Russell as a director on 2022-05-19

View PDF (2 pages)

06/05/2022

Change of details for Boc Seps Trustees Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

06/05/2022

Change of details for Boc Pension Scheme Trustees Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

29/04/2022

Termination of appointment of Clive Douglas Morton as a director on 2022-04-24

View PDF (1 pages)

04/04/2022

Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04

View PDF (1 pages)

01/04/2022

Director's details changed for Dr Clive Douglas Morton on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Andrew Mark Smith on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Christoph Schlegel on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Neil Nicholas Twist on 2022-04-01

View PDF (2 pages)

01/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

View PDF (1 pages)

08/02/2022

Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

04/02/2022

Appointment of Mr Andrew Mark Smith as a director on 2021-11-24

View PDF (2 pages)

16/08/2021

Termination of appointment of John Francis Hylands as a director on 2021-08-05

View PDF (1 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

10/02/2021

Director's details changed for Mr Neil Nicholas Twist on 2021-02-04

View PDF (2 pages)

10/02/2021

Director's details changed for Mr John Francis Hylands on 2021-02-04

View PDF (2 pages)

04/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

16/04/2020

Appointment of Mr Christoph Schlegel as a director on 2020-04-01

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (28 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

16/08/2019

Satisfaction of charge 009422250001 in full

View PDF (4 pages)

24/06/2019

Termination of appointment of Christoph Schlegel as a director on 2019-05-31

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

22/03/2019

Statement of company acting as a trustee on charge 009422250001

View PDF (2 pages)

14/02/2019

Registration of charge 009422250001, created on 2019-02-07

View PDF (10 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

19/10/2017

Termination of appointment of Sally Ann Williams as a director on 2017-10-18

View PDF (1 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

09/02/2017

Appointment of Mrs Sally Ann Williams as a director on 2017-02-07

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

16/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (8 pages)

08/01/2016

Director's details changed for Mr Christoph Schlegel on 2015-11-01

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

23/02/2015

Director's details changed for Mr Christoph Schlegel on 2015-02-04

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (8 pages)

10/06/2014

Accounts made up to 2013-12-31

View PDF (9 pages)

18/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (8 pages)

10/06/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (8 pages)

06/07/2012

Accounts made up to 2011-12-31

View PDF (9 pages)

01/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (9 pages)

21/06/2011

Termination of appointment of Philip Struthers as a director

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (9 pages)

08/09/2010

Accounts made up to 2009-12-31

View PDF (125 pages)

07/07/2010

Director's details changed for Dr Clive Douglas Morton on 2010-07-07

View PDF (2 pages)

08/06/2010

Appointment of Mr Christoph Schlegel as a director

View PDF (1 pages)

17/03/2010

Resolutions

View PDF (12 pages)

17/03/2010

Statement of company's objects

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

View PDF (1 pages)

09/10/2009

Appointment of Neil Nicholas Twist as a director

View PDF (2 pages)

15/07/2009

Accounts made up to 2008-12-31

View PDF (10 pages)

06/07/2009

Appointment terminated director nigel lewis

View PDF (1 pages)

28/04/2009

Appointment terminated director leigh franks

View PDF (1 pages)

06/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

04/12/2008

Resolutions

View PDF (15 pages)

04/12/2008

Director's change of particulars / capital cranfield pension trustees LIMITED / 27/05/2008

View PDF (1 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

02/09/2008

Auditor's resignation

View PDF (1 pages)

23/07/2008

Director appointed mr philip alexander, james struthers

View PDF (1 pages)

26/02/2008

Return made up to 26/01/08; full list of members

View PDF (5 pages)

04/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

22/12/2006

Director resigned

View PDF (1 pages)

14/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

20/11/2006

Auditor's resignation

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

05/10/2005

New director appointed

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

10/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

24/02/2005

Accounts made up to 2004-09-30

View PDF (9 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

12/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

12/02/2004

Accounts made up to 2003-09-30

View PDF (9 pages)

28/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

27/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Accounts made up to 2002-09-30

View PDF (8 pages)

08/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

05/02/2002

Accounts made up to 2001-09-30

View PDF (9 pages)

04/02/2002

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (3 pages)

06/02/2001

Return made up to 26/01/01; no change of members

View PDF (6 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Accounts made up to 2000-09-30

View PDF (8 pages)

21/12/2000

Director resigned

View PDF (1 pages)

25/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (3 pages)

20/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 26/01/00; no change of members

View PDF (8 pages)

05/02/2000

Accounts made up to 1999-09-30

View PDF (8 pages)

22/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

Director resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Return made up to 26/01/99; full list of members

View PDF (9 pages)

01/02/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

29/01/1998

Accounts made up to 1997-09-30

View PDF (8 pages)

29/01/1998

Return made up to 26/01/98; full list of members

View PDF (9 pages)

04/12/1997

New director appointed

View PDF (2 pages)

03/12/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

31/01/1997

Accounts made up to 1996-09-30

View PDF (8 pages)

30/01/1997

Return made up to 26/01/97; full list of members

View PDF (7 pages)

09/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (2 pages)

19/02/1996

Accounts made up to 1995-09-30

View PDF (7 pages)

07/02/1996

Return made up to 26/01/96; no change of members

View PDF (6 pages)

31/01/1996

Director resigned

View PDF (2 pages)

31/01/1996

New director appointed

View PDF (2 pages)

14/07/1995

New secretary appointed

View PDF (0 pages)

14/07/1995

Secretary resigned

View PDF (0 pages)

15/06/1995

Director's particulars changed

View PDF (0 pages)

11/04/1995

Accounts made up to 1994-09-30

View PDF (6 pages)

06/02/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

12/12/1994

New secretary appointed

View PDF (0 pages)

08/11/1994

Director's particulars changed

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

Director resigned

View PDF (0 pages)

09/06/1994

Director resigned

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

07/05/1994

Accounts made up to 1993-09-30

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31/03/1994

New director appointed

View PDF (0 pages)

31/03/1994

Director resigned

View PDF (0 pages)

02/03/1994

Return made up to 26/01/94; full list of members

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21/02/1994

Memorandum and Articles of Association

View PDF (4 pages)

21/02/1994

Resolutions

View PDF (0 pages)

11/01/1994

Director's particulars changed

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

16/07/1993

Director resigned

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17/02/1993

Accounts made up to 1992-09-30

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17/02/1993

Return made up to 26/01/93; no change of members

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14/02/1993

Director's particulars changed

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25/08/1992

Director's particulars changed

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21/08/1992

Director resigned

View PDF (0 pages)

21/08/1992

New director appointed

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18/02/1992

Accounts made up to 1991-09-30

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18/02/1992

Return made up to 26/01/92; no change of members

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09/12/1991

Director resigned

View PDF (0 pages)

09/12/1991

Director resigned

View PDF (0 pages)

26/03/1991

New director appointed

View PDF (0 pages)

21/02/1991

Accounts made up to 1990-09-30

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21/02/1991

Return made up to 26/01/91; full list of members

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21/02/1991

New director appointed

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15/02/1991

New director appointed

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15/02/1991

Director resigned

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15/01/1991

Resolutions

View PDF (0 pages)

06/07/1990

Accounts made up to 1989-09-30

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26/02/1990

Return made up to 26/01/90; full list of members

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02/05/1989

Secretary resigned;new secretary appointed

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02/05/1989

New director appointed

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02/05/1989

Director resigned

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19/02/1989

Accounts made up to 1988-09-30

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19/02/1989

Return made up to 09/02/89; full list of members

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22/03/1988

Secretary resigned;new secretary appointed

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29/02/1988

Accounts made up to 1987-09-30

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29/02/1988

Return made up to 20/01/88; full list of members

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19/08/1987

Resolutions

View PDF (0 pages)

25/02/1987

Accounts made up to 1986-09-30

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25/02/1987

Return made up to 22/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1968

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deeming, Nicholas	Director	16/05/2001 - 29/02/2004	77
PAN TRUSTEES UK LLP	Corporate Director	05/01/2023 - Present	38
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	11/12/2007 - 12/03/2024	15
Rosenkranz, Franklin Daniel	Director	28/05/1993 - 09/06/1997	24
Ferguson, Alan Murray	Director	15/09/2005 - 23/02/2007	61

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOC PENSIONS LIMITED

BOC PENSIONS LIMITED is an(a) Active company incorporated on 12/11/1968 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC PENSIONS LIMITED?

BOC PENSIONS LIMITED is currently Active. It was registered on 12/11/1968 .

Where is BOC PENSIONS LIMITED located?

BOC PENSIONS LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC PENSIONS LIMITED do?

BOC PENSIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOC PENSIONS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-26 with no updates.