BOC PENSION SCHEME TRUSTEES LIMITED
BOC PENSION SCHEME TRUSTEES LIMITED is an active private limited company, incorporated on 17 January 1997. The nature of the business includes Non-trading company and one other classification. The company's registered office is on Church Street West, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BOC PENSION SCHEME TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03303706 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/01/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | FORGE |
---|
Address Line 2 | 43 CHURCH STREET WEST |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | GU21 6HT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 23/02/2017 |
---|
Last Made Up Date | 26/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BOC PENSION SCHEME TRUSTEES LIMITED
Directors
(The company's officers)
MR JULIAN MICHAEL BLAND
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as HEAD OF ACCOUNTING
- Usually resident in ENGLAND
Appointed on 10/11/2022
MR CHRISTOPHER JAMES COSSINS
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as TAX MANAGER
- Usually resident in ENGLAND
Appointed on 13/03/2024
MR BENJAMIN PATTERSON
(~62 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 19/10/2022
MRS SALLY ANN WILLIAMS
(~53 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/03/2024
MRS SUSAN KATHLEEN KELLY
(~57 year old British national)
LINDE, FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 21/12/2007
Connections
(Shared officers)
ALBOC (JERSEY) LIMITED
- MRS SUSAN KATHLEEN KELLY
- MR BENJAMIN PATTERSON
- MRS SALLY ANN WILLIAMS
B O C HOLDINGS
- MR JULIAN MICHAEL BLAND
- MRS SUSAN KATHLEEN KELLY
- MR BENJAMIN PATTERSON
- MRS SALLY ANN WILLIAMS
BOC AUSTRALIAN FINANCE LIMITED
- MR BENJAMIN PATTERSON
- MRS SALLY ANN WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU21 6HT
Other companies with registered offices in GU21 6HT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)