Menna Overview
Here’s a quick overview of BOC PENSIONS LIMITED 👀 — a Woking, Surrey based business that started in 1968.
BOC PENSIONS LIMITED
- Company statusactive
- Company No00942225
- Age57 years 8 months Incorporated 12 November 1968
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC PENSIONS LIMITED is an active company incorporated on 12 November 1968 and based in Woking, Surrey, England. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 01 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Resolution
3 Years Ago on 12 Jul 2023
Memorandum Articles
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 10 Nov 2022 |
| PEET, Stuart David | director | Nov 1971 | 17 Jul 2023 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 05 Jan 2023 |
| PAN TRUSTEES UK LLP | corporate director | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boc Pension Scheme Trustees Limited | 06 Apr 2016 | |
| Boc Retirement Benefits Scheme Trustees Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BOC PENSIONS LIMITED 👀 — a Woking, Surrey based business that started in 1968.