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Jméno

BOC Pensions Limited
Adresa
Forge
43 Church Street West
Woking
GU21 6HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. prosinec 2023
Company No. 00942225 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Boc Pension Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03303706 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Boc Retirement Benefits Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03395416 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 10/11/2022 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Capital Cranfield Pension Trustees Limited, 42 New Broad Street, London, England, EC2M 1JD Status: Active Notified: 11/12/2007 Role: Director Nationality: Other
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Pan Trustees Uk Llp, The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN Status: Active Notified: 05/01/2023 Role: Director
    Peet, Stuart David 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/07/2023 Date of Birth: 11/1971 Occupation: Uk Revenue Manager Role: Director Country of Residence: England Nationality: British
    Twist, Neil Nicholas 43 Church Street West, Woking, Surrey, England Status: Active Notified: 29/09/2009 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 05/01/2023 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Capital Cranfield Pension Trustees Limited New Broad Street, London, England, EC2M 1JD Status: Ceased Notified: 11/12/2007 Ceased: 12/03/2024 Role: Corporate-Director
    Chatterton, Richard John Status: Ceased Notified: 14/04/1999 Ceased: 27/09/2001 Occupation: Sales Director Applied Gas Sol Role: Director Nationality: British
    Schlegel, Christoph Woking, England Status: Ceased Notified: 01/04/2020 Ceased: 12/03/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German