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 Number03303706
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORGE
Address Line 243 CHURCH STREET WEST
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU21 6HT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR JULIAN MICHAEL BLAND
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)

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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)