BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

03395416

Incorporation date

01/07/1997

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 01/07/1997)

04/02/2026

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

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (123 pages)

12/05/2025

Appointment of Mr Stephen Lawrence Gledhill as a director on 2025-04-08

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Miss Helen Laura Slater as a director on 2024-12-11

View PDF (2 pages)

02/01/2025

Termination of appointment of David Alexander Beech as a director on 2024-12-31

View PDF (1 pages)

24/10/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

View PDF (1 pages)

13/08/2024

Appointment of Mr Harry Anthony Wiper as a director on 2024-07-01

View PDF (2 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (136 pages)

02/07/2024

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

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

07/08/2023

Appointment of Mr Stuart David Peet as a director on 2023-07-01

View PDF (2 pages)

07/08/2023

Appointment of Mr David Alexander Beech as a director on 2023-07-01

View PDF (2 pages)

04/08/2023

Appointment of Mr Benjamin Patterson as a director on 2023-07-01

View PDF (2 pages)

04/08/2023

Appointment of Mr Julian Michael Bland as a director on 2023-07-01

View PDF (2 pages)

04/08/2023

Appointment of Mr Simon Philip Nelson De Vall as a director on 2023-07-01

View PDF (2 pages)

10/07/2023

Resolutions

View PDF (1 pages)

10/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

30/06/2023

Certificate of change of name

View PDF (3 pages)

13/06/2023

Full accounts made up to 2022-12-31

View PDF (127 pages)

31/01/2023

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

View PDF (3 pages)

11/01/2023

Termination of appointment of Andrew Mark Smith as a director on 2023-01-09

View PDF (1 pages)

11/01/2023

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2023-01-06

View PDF (1 pages)

28/12/2022

Appointment of Pan Trustees Uk Llp as a director on 2022-12-22

View PDF (2 pages)

21/12/2022

Appointment of Mrs Sally Ann Williams as a director on 2022-12-21

View PDF (2 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (133 pages)

06/05/2022

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

View PDF (2 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 Mr Andrew Mark Smith on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Richard John Chatterton 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)

27/01/2022

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

View PDF (3 pages)

07/12/2021

Appointment of Mr Andrew Mark Smith as a director on 2021-10-28

View PDF (2 pages)

06/09/2021

Full accounts made up to 2020-12-31

View PDF (135 pages)

17/08/2021

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

View PDF (1 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 Richard John Chatterton 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)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (171 pages)

03/02/2020

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

View PDF (3 pages)

24/06/2019

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

View PDF (1 pages)

10/06/2019

Full accounts made up to 2018-12-31

View PDF (167 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (238 pages)

29/01/2018

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

View PDF (3 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (232 pages)

31/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

03/08/2016

Full accounts made up to 2015-12-31

View PDF (276 pages)

02/08/2016

Termination of appointment of Anthony John Williams as a director on 2016-07-28

View PDF (1 pages)

27/07/2016

Director's details changed for Anthony John Williams on 2016-07-26

View PDF (2 pages)

16/02/2016

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

View PDF (10 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 (300 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 (9 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (264 pages)

04/06/2014

Resolutions

View PDF (27 pages)

13/02/2014

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

View PDF (9 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (243 pages)

04/02/2013

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

View PDF (9 pages)

01/10/2012

Appointment of Mr Richard John Chatterton as a director

View PDF (2 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

06/06/2012

Termination of appointment of Richard Chatterton as a director

View PDF (1 pages)

01/02/2012

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

View PDF (9 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

04/02/2011

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

View PDF (9 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (125 pages)

12/03/2010

Resolutions

View PDF (10 pages)

12/03/2010

Statement of company's objects

View PDF (2 pages)

15/02/2010

Appointment of Mr Christoph Schlegel as a director

View PDF (2 pages)

12/02/2010

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

View PDF (6 pages)

09/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-02-09

View PDF (1 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/07/2009

Appointment terminated director nigel lewis

View PDF (1 pages)

05/06/2009

Director appointed neil nicholas twist

View PDF (2 pages)

13/02/2009

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

View PDF (4 pages)

04/12/2008

Resolutions

View PDF (12 pages)

04/12/2008

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

View PDF (1 pages)

04/12/2008

Appointment terminated director vijay saith

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Auditor's resignation

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

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)

11/10/2007

Registered office changed on 11/10/07 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)

25/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/08/2007

New secretary appointed

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

08/02/2007

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

View PDF (3 pages)

06/02/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

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)

21/11/2006

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)

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

Full accounts made up to 2005-09-30

View PDF (9 pages)

11/10/2005

New director appointed

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (3 pages)

18/07/2005

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

Full 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

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)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

25/11/2004

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)

27/04/2004

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

Full accounts made up to 2003-09-30

View PDF (9 pages)

02/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

08/02/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

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

View PDF (7 pages)

17/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 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

Full accounts made up to 2001-09-30

View PDF (9 pages)

05/02/2002

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

View PDF (7 pages)

03/10/2001

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 (5 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

29/01/2001

Director's particulars changed

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

11/09/2000

Director resigned

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

14/02/2000

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

View PDF (7 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

05/02/2000

Full accounts made up to 1999-09-30

View PDF (8 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 (8 pages)

01/02/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

03/12/1998

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

10/07/1998

Return made up to 01/07/98; full list of members

View PDF (8 pages)

25/07/1997

Accounting reference date extended from 31/07/98 to 30/09/98

View PDF (1 pages)

25/07/1997

Resolutions

View PDF (1 pages)

25/07/1997

Resolutions

View PDF (1 pages)

25/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

Incorporation

View PDF (17 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	22/12/2022 - Present	38
Bradley, Christopher	Director	31/08/2005 - 21/03/2007	23
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	17/12/2007 - 06/01/2023	15
Mudge, Alexander John	Director	13/11/1998 - 30/08/2000	6

Persons with Significant Control

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

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Description

About BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 01/07/1997 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 10 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 RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is currently Active. It was registered on 01/07/1997 .

Where is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED located?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED do?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

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