Menna Overview
Here’s a quick overview of BOC PENSION SCHEME TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1997.
BOC PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03303706
- Age29 years 6 months Incorporated 17 January 1997
- Officers4
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 17 January 1997 and based in Woking, Surrey, England. The company was registered 29 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 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Memorandum Articles
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 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 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
Appoint Person Director Company With Name Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
People
Officers4
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 |
| COSSINS, Christopher James | director | Nov 1966 | 13 Mar 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 13 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boc Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOC PENSION SCHEME TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1997.