BOC PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 28/01/2528 January 2025 | Change of details for Boc Retirement Benefits Scheme Trustees Limited as a person with significant control on 2024-06-30 |
| 28/01/2528 January 2025 | Cessation of Boc Pension Scheme Trustees Limited as a person with significant control on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Neil Nicholas Twist as a director on 2024-07-01 |
| 10/06/2410 June 2024 | Memorandum and Articles of Association |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | Resolutions |
| 07/06/247 June 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2024-03-12 |
| 18/03/2418 March 2024 | Termination of appointment of Christoph Schlegel as a director on 2024-03-12 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/01/2431 January 2024 | Change of details for Boc Seps Trustees Limited as a person with significant control on 2023-06-30 |
| 02/08/232 August 2023 | Appointment of Mr Stuart David Peet as a director on 2023-07-17 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Andrew Mark Smith as a director on 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 10/01/2310 January 2023 | Appointment of Pan Trustees Uk Llp as a director on 2023-01-05 |
| 09/01/239 January 2023 | Appointment of Mrs Sally Ann Williams as a director on 2023-01-05 |
| 11/11/2211 November 2022 | Appointment of Mr Julian Michael Bland as a director on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Keith Russell as a director on 2022-09-30 |
| 06/05/226 May 2022 | Change of details for Boc Pension Scheme Trustees Limited as a person with significant control on 2022-04-01 |
| 06/05/226 May 2022 | Change of details for Boc Seps Trustees Limited as a person with significant control on 2022-04-01 |
| 29/04/2229 April 2022 | Termination of appointment of Clive Douglas Morton as a director on 2022-04-24 |
| 04/04/224 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04 |
| 01/04/221 April 2022 | Director's details changed for Dr Clive Douglas Morton on 2022-04-01 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mr Andrew Mark Smith on 2022-04-01 |
| 08/02/228 February 2022 | Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 04/02/224 February 2022 | Appointment of Mr Andrew Mark Smith as a director on 2021-11-24 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL |
| 10/03/2010 March 2020 | ADOPT ARTICLES 12/02/2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009422250001 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHLEGEL |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | STATEMENT OF COMPANY ACTING AS A TRUSTEE / CHARGE CODE 009422250001 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 009422250001 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WILLIAMS |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 01/11/2015 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH SCHLEGEL / 04/02/2015 |
| 05/02/155 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STRUTHERS |
| 03/02/113 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE DOUGLAS MORTON / 07/07/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MR CHRISTOPH SCHLEGEL |
| 17/03/1017 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED NEIL NICHOLAS TWIST |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR LEIGH FRANKS |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 27/05/2008 |
| 04/12/084 December 2008 | SECTION 175(5)(A)QUOTED,DIRECTOR WILL NOT BE IN BREACH OF DUTY UNDER S175 07/10/2008 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | AUDITOR'S RESIGNATION |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MR PHILIP ALEXANDER, JAMES STRUTHERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/11/0620 November 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | |
| 06/02/016 February 2001 | |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; NO CHANGE OF MEMBERS |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | |
| 22/04/9922 April 1999 | |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 15/06/9515 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ALTER MEM AND ARTS 24/11/93 |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | 252 366 386 07/01/91 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ADOPT MEM AND ARTS 160787 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 12/11/6812 November 1968 | CERTIFICATE OF INCORPORATION |
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