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Nom	BOC Pension Scheme Trustees Limited
Adresse	Forge 43 Church Street West Woking GU21 6HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03303706 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 Non-trading company 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 (53)

Source: Companies House

Bland, Julian Michael Woking, 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 Woking, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British

Baker, Ian Kenneth Hood Windlesham Status: Ceased Notified: 17/01/1997 Ceased: 16/06/1997 Role: Director Nationality: British

Beattie, Donald Farquharson London Status: Ceased Notified: 16/06/1997 Ceased: 28/06/2000 Role: Director 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

Brackfield, Andrew Christopher Surrey Research Park, Guildford Status: Ceased Notified: 20/07/2007 Ceased: 21/12/2007 Role: Secretary Nationality: British

Bradley, Christopher Chertsey Road, Windlesham Status: Ceased Notified: 31/03/2005 Ceased: 29/03/2007 Role: Director 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

Cullens, Alan James Chertsey Road, Windlesham Status: Ceased Notified: 22/04/2005 Ceased: 13/07/2007 Role: Director Nationality: British

Daley, David West Chiltington, Pulborough Status: Ceased Notified: 08/12/1998 Ceased: 31/01/2004 Role: Director Country of Residence: England Nationality: British

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

Deeming, Nicholas Bramble Hill, Balcombe Status: Ceased Notified: 16/05/2001 Ceased: 29/02/2004 Role: Director 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

Ford, James Alexander East Horsley, Leatherhead Status: Ceased Notified: 16/06/1997 Ceased: 08/12/1998 Role: Director Nationality: British

Franks, Leigh Andrew 10 Priestley Rd, The Surrey Research Park, Guildford Status: Ceased Notified: 16/06/1997 Ceased: 16/04/2012 Role: Director Nationality: British

Gilder, Roger William Burpham, Guildford Status: Ceased Notified: 16/06/1997 Ceased: 30/09/1998 Role: Director Country of Residence: United Kingdom Nationality: British

Goldstraw, Denis John Chertsey Road, Windlesham Status: Ceased Notified: 16/06/1997 Ceased: 30/06/2006 Role: Director Nationality: British

Gowland, Dale James Woking, England Status: Ceased Notified: 28/04/2016 Ceased: 31/03/2023 Role: Director Country of Residence: England Nationality: British

Hammond, Anthony John Kingsclere, Newbury Status: Ceased Notified: 01/04/2002 Ceased: 17/04/2007 Role: Director Country of Residence: England Nationality: British

Henderson, Michael James Hemel Hempstead Status: Ceased Notified: 26/05/1999 Ceased: 30/06/2003 Role: Director Nationality: British

Houston, Cornelius Cambuslang Status: Ceased Notified: 01/08/2002 Ceased: 03/12/2007 Role: Director Nationality: British

Hunt, Carol Anne Chertsey Road, Windlesham Status: Ceased Notified: 12/02/1999 Ceased: 02/10/2006 Role: Secretary Nationality: British

Hylands, John Francis Guildford, England Status: Ceased Notified: 01/11/2007 Ceased: 05/08/2021 Role: Director Country of Residence: Scotland Nationality: British

Johns, Louise Priestley Centre, 10 Priestley Road, Guildford Status: Ceased Notified: 18/04/2007 Ceased: 23/12/2015 Role: Director Nationality: British

Larkins, Sarah Louise Lindford, Bordon Status: Ceased Notified: 03/10/2006 Ceased: 20/07/2007 Role: Secretary Nationality: British

Lourey, Robert Kevin Chertsey Road, Windlesham Status: Ceased Notified: 14/07/2000 Ceased: 22/04/2005 Role: Director Nationality: Australian

Mcdonald, Paul Swinton, Manchester Status: Ceased Notified: 16/06/1997 Ceased: 31/03/2002 Role: Director Nationality: British

Morton, Clive Douglas, Dr Woking, England Status: Ceased Notified: 01/07/2006 Ceased: 24/04/2022 Role: Director Nationality: British

Mudge, Alexander John Chertsey Road, Windlesham Status: Ceased Notified: 01/06/2004 Ceased: 31/03/2005 Role: Director Nationality: British

Oliver, Karen Jacqueline Chertsey Road, Windlesham Status: Ceased Notified: 06/11/2003 Ceased: 09/02/2007 Role: Director Nationality: South African

Parry, Gerald Little Hulton, Manchester Status: Ceased Notified: 16/06/1997 Ceased: 01/08/2002 Role: Director 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

Prout, Anthony Guildford, England Status: Ceased Notified: 17/04/2012 Ceased: 30/12/2013 Role: Director Country of Residence: England Nationality: British

Rennie, Ian Matthew Centre 10 Priestley Rd, The Surrey Research Park, Guildford Status: Ceased Notified: 11/04/2007 Ceased: 01/01/2014 Role: Director Nationality: British

Riggall, David Centre 10 Priestley Rd, The Surrey Research Park, Guildford Status: Ceased Notified: 17/04/2007 Ceased: 05/10/2019 Role: Director Nationality: British

Robertson, Susan Mary 14 The Riding, Woking Status: Ceased Notified: 17/08/2000 Ceased: 31/08/2001 Role: Director Nationality: British

Russell, Keith Woking, England Status: Ceased Notified: 11/09/2014 Ceased: 30/09/2022 Role: Director Country of Residence: England Nationality: British

Schlegel, Christoph Munich, Germany Status: Ceased Notified: 12/01/2008 Ceased: 31/05/2019 Role: Director Country of Residence: Germany Nationality: German

Sheridan, Geraldine Mary London Road, Oldham Status: Ceased Notified: 16/06/1997 Ceased: 26/05/1999 Role: Director Nationality: British

Small, Jeremy Peter West Heath, Pirbright Status: Ceased Notified: 17/01/1997 Ceased: 16/06/1997 Role: Director Country of Residence: England Nationality: British

Small, Jeremy Peter West Heath, Pirbright Status: Ceased Notified: 16/06/1997 Ceased: 12/02/1999 Role: Secretary Nationality: British

Smith, Andrew Mark Woking, England Status: Ceased Notified: 09/12/2009 Ceased: 31/03/2023 Role: Director Country of Residence: England Nationality: British

Struthers, Philip Alexander James Holt End Lane, Bentworth, Alton Status: Ceased Notified: 29/01/2008 Ceased: 31/03/2011 Role: Director Nationality: British

Stuart, Gloria Jean Long Hill The Sands, Farnham Status: Ceased Notified: 16/06/1997 Ceased: 15/12/2000 Role: Director Country of Residence: United Kingdom Nationality: British

Sweeney, Mark Rosewood, Crockford Lane,, Chineham Business Park, Basingstoke Status: Ceased Notified: 02/11/2001 Ceased: 14/11/2008 Role: Director Nationality: British

Tilley, David Billingshurst Status: Ceased Notified: 16/06/1997 Ceased: 30/04/1999 Role: Director Nationality: British

Tunbridge, Lindsay Guildford, England Status: Ceased Notified: 11/01/2008 Ceased: 24/06/2014 Role: Director Country of Residence: England Nationality: British

Whiting, John Timothy Woking, England Status: Ceased Notified: 15/05/2014 Ceased: 31/03/2023 Role: Director Country of Residence: England Nationality: British

Williams, Roger Quarman Centre 10 Priestley Road, The Surrey Research Park, Guildford Status: Ceased Notified: 01/03/2004 Ceased: 31/10/2007 Role: Director Nationality: British

Williams, Sally Ann Guildford, England Status: Ceased Notified: 03/05/2016 Ceased: 18/10/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

BOC Pensions Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2024 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%

Toutes les informations sur:

BOC Pension Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (53)

Companies Controlled by This Company (1)