Menna Overview
Here’s a quick overview of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1997.
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03395416
- Age29 years Incorporated 1 July 1997
- Officers10
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is an active company incorporated on 1 July 1997 and based in Woking, Surrey, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
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 22 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Memorandum Articles
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 28 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 01 Jul 2023 |
| CHATTERTON, Richard John | director | Feb 1945 | 01 Sept 2012 |
| DE VALL, Simon Philip Nelson | director | Jan 1971 | 01 Jul 2023 |
| GLEDHILL, Stephen Lawrence | director | May 1961 | 08 Apr 2025 |
| PEET, Stuart David | director | Nov 1971 | 01 Jul 2023 |
| SLATER, Helen Laura | director | Nov 1984 | 11 Dec 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 21 Dec 2022 |
| WIPER, Harry Anthony | director | Apr 1946 | 01 Jul 2024 |
| PAN TRUSTEES UK LLP | corporate director | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boc Group Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 👀 — a Woking, Surrey based business that started in 1997.