BOC PENSIONS LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 00942225
Status Active
Incorporation Date 12 November 1968
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mrs Sally Ann Williams as a director on 7 February 2017; Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOC PENSIONS LIMITED are www.bocpensions.co.uk, and www.boc-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and one months. Boc Pensions Limited is a Private Limited Company. The company registration number is 00942225. Boc Pensions Limited has been working since 12 November 1968. The present status of the company is Active. The registered address of Boc Pensions Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. HYLANDS, John Francis is a Director of the company. MORTON, Clive Douglas, Dr is a Director of the company. SCHLEGEL, Christoph is a Director of the company. TWIST, Neil Nicholas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Secretary BAKER, Ian Kenneth Hood has been resigned. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PAVEY, David Gordon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BEATTIE, Donald Farquharson has been resigned. Director CHATTERTON, Richard John has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director CULLENS, Alan James has been resigned. Director DEEMING, Nicholas has been resigned. Director DYER, Alexander Patrick has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FRANKS, Leigh Andrew has been resigned. Director GOLDSTRAW, Denis John has been resigned. Director HAMMOND, Anthony John has been resigned. Director HUNTON, Nigel David has been resigned. Director ISAAC, Anthony Eric has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director LOUREY, Robert Kevin has been resigned. Director MAKEPEACE, Victor Underhill has been resigned. Director MEDORI, Rene has been resigned. Director NEWLANDS, Mark David has been resigned. Director PAGE, Richard Gilkes has been resigned. Director RICH, Patrick Jean-Jacques has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director STRUTHERS, Philip Alexander James has been resigned. Director STUART, Gloria Jean has been resigned. Director TARALLO, Angelo Nicholas has been resigned. Director TURNER, Peter Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
HYLANDS, John Francis
Appointed Date: 11 December 2007
73 years old
Director
MORTON, Clive Douglas, Dr
Appointed Date: 11 December 2007
75 years old
Director
SCHLEGEL, Christoph
Appointed Date: 18 February 2009
51 years old
Director
TWIST, Neil Nicholas
Appointed Date: 29 September 2009
81 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 07 February 2017
55 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 11 December 2007

Resigned Directors

Secretary
BAKER, Ian Kenneth Hood
Resigned: 03 July 1995
Appointed Date: 02 December 1994
Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Secretary
PAVEY, David Gordon
Resigned: 02 December 1994
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 July 1995
Director
BEATTIE, Donald Farquharson
Resigned: 28 June 2000
Appointed Date: 09 June 1997
82 years old
Director
CHATTERTON, Richard John
Resigned: 27 September 2001
Appointed Date: 14 April 1999
80 years old
Director
CHOW, Chung Kong, Sir
Resigned: 30 June 1996
Appointed Date: 19 January 1996
75 years old
Director
CLUBB, Ian Mcmaster
Resigned: 30 September 1994
84 years old
Director
CULLENS, Alan James
Resigned: 13 July 2007
Appointed Date: 22 April 2005
62 years old
Director
DEEMING, Nicholas
Resigned: 29 February 2004
Appointed Date: 16 May 2001
71 years old
Director
DYER, Alexander Patrick
Resigned: 19 January 1996
Appointed Date: 28 March 1994
93 years old
Director
FERGUSON, Alan Murray
Resigned: 23 February 2007
Appointed Date: 15 September 2005
67 years old
Director
FRANKS, Leigh Andrew
Resigned: 13 April 2009
Appointed Date: 11 December 2007
72 years old
Director
GOLDSTRAW, Denis John
Resigned: 30 June 2006
Appointed Date: 17 November 1997
78 years old
Director
HAMMOND, Anthony John
Resigned: 17 April 2007
Appointed Date: 01 July 2006
73 years old
Director
HUNTON, Nigel David
Resigned: 05 July 2005
Appointed Date: 28 January 2002
65 years old
Director
ISAAC, Anthony Eric
Resigned: 03 August 2000
Appointed Date: 17 October 1994
84 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 13 September 2005
69 years old
Director
LOUREY, Robert Kevin
Resigned: 22 April 2005
Appointed Date: 14 July 2000
68 years old
Director
MAKEPEACE, Victor Underhill
Resigned: 14 April 1999
Appointed Date: 17 November 1997
87 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 03 August 2000
68 years old
Director
NEWLANDS, Mark David
Resigned: 22 December 2006
Appointed Date: 01 March 2004
61 years old
Director
PAGE, Richard Gilkes
Resigned: 28 May 1993
90 years old
Director
RICH, Patrick Jean-Jacques
Resigned: 28 March 1994
94 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 09 June 1997
Appointed Date: 28 May 1993
80 years old
Director
SAITH, Vijay Kumar
Resigned: 21 March 2003
Appointed Date: 30 June 1996
81 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 31 July 2007
67 years old
Director
STRUTHERS, Philip Alexander James
Resigned: 31 March 2011
Appointed Date: 02 April 2008
69 years old
Director
STUART, Gloria Jean
Resigned: 15 December 2000
Appointed Date: 01 June 1994
73 years old
Director
TARALLO, Angelo Nicholas
Resigned: 01 June 1994
85 years old
Director
TURNER, Peter Andrew
Resigned: 14 December 2006
Appointed Date: 18 February 2003
55 years old

Persons With Significant Control

Boc Pension Scheme Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boc Seps Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOC PENSIONS LIMITED Events

09 Feb 2017
Appointment of Mrs Sally Ann Williams as a director on 7 February 2017
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
08 Jan 2016
Director's details changed for Mr Christoph Schlegel on 1 November 2015
...
... and 177 more events
29 Feb 1988
Return made up to 20/01/88; full list of members
19 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1987
Accounts made up to 30 September 1986
25 Feb 1987
Return made up to 22/01/87; full list of members
12 Nov 1968
Certificate of incorporation

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