BOC PENSIONS LIMITED
Non-Trading
General Information
NAME
BOC PENSIONS LIMITED
COMPANY NUMBER
00942225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1968
(56 years and 1 months old)
WEBSITE
www.bocpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1968
27/01/1982
B.O.C.PENSIONS LIMITED
SURREY
GU21 6HT
Telephone: 08000963214
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
Guildford
Surrey
GU2 7XY
Telephone: 0963214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC PENSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Neil Nicholas Twist (903674725) has left the board |
| 12/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
Credit Risk Overview
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 72 Past: 378 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
24/11/2021 - Present (3years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Neil Nicholas Twist (903674725) has left the board |
| 12/06/2024 | New Accounts filed |
| 03/04/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Board Member Stuart David Peet (929781637) Appointed |
| 04/08/2023 | New Board Member Stuart David Peet (931197524) Appointed |
| 16/06/2023 | New Accounts filed |
| 06/04/2023 | Andrew Mark Smith (914809000) has left the board |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 17/01/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 12/01/2023 | New Board Member PAN TRUSTEES UK LLP (930402967) Appointed |
| 11/01/2023 | New Board Member Sally Ann Williams (930399316) Appointed |
| 23/11/2022 | New Board Member Julian Michael Bland (919350226) Appointed |
| 15/11/2022 | New Board Member Julian Michael Bland (930215492) Appointed |
| 14/11/2022 | Keith Russell (927488447) has left the board |
| 01/11/2022 | New Board Member Keith Russell (927488447) Appointed |
| 21/06/2022 | New Board Member Keith Russell (919156163) Appointed |
| 18/06/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Keith Russell (929677751) Appointed |
| 10/05/2022 | New Accounts filed |
| 06/05/2022 | Clive Douglas Morton (911415514) has left the board |
| 12/04/2022 | New Board Member Andrew Mark Smith (914809000) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Andrew Mark Smith (929029211) Appointed |
| 08/02/2022 | New Board Member Andrew Mark Smith (929217245) Appointed |
| 20/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 20/04/2020 | New Board Member Christoph Schlegel (926892480) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | Christoph Schlegel (915180761) has left the board |
| 18/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 23/10/2017 | Sally Ann Williams (920406574) has left the board |
| 27/05/2017 | New Accounts filed |
| 15/02/2017 | Sally Ann Williams (922430443) has left the board |
| 15/02/2017 | New Board Member Sally Ann Williams (920406574) Appointed |
| 13/02/2017 | New Board Member Sally Ann Williams (922430443) Appointed |
| 07/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
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