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Boc Retirement Benefits Scheme Trustees Limited Forge 43 church street west, Woking, GU21 6HT

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BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is an active Private Limited Company, registered at Companies House under the number 03395416. BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated on 1 July 1997 with a registered office address based in Woking. BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED has been operating for 27 year(s) and 11 month(s). According to the latest confirmation statement submitted on 26 January 2025, there is currently 17 active director(s) and activities related to the SIC Code 74990 - Non-trading company.

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Name Change

Boc Retirement Benefits Scheme Trustees Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 January 2025 (4 months ago)

Next confirmation dated 26 January 2026

Due by 9 February 2026 (9 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

03395416

Private Limited Company with Share Capital

Incorporation

1 July 1997

Incorporated 27 year(s) and 11 month(s) ago

Size

---

Classification Change

74990 - Non-trading company

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Forge 43 Church Street West
Woking
GU21 6HT

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mrs Susan Kathleen Kelly
Appointed on: 21 /12 /2007 - British

ACTIVE

Richard John Chatterton
Appointed on: 01 /09 /2012 - Retired British

ACTIVE

Mr Neil Nicholas Twist
Appointed on: 18 /02 /2009 - Director British

ACTIVE

Richard John Chatterton
Appointed on: 01 /09 /2012 - Retired British

ACTIVE

Mr Andrew Mark Smith
Appointed on: 28 /10 /2021 - Exec Director Package Gas And Products British

ACTIVE

Richard John Chatterton
Appointed on: 01 /09 /2012 - Retired British

ACTIVE

Mr Andrew Mark Smith
Appointed on: 28 /10 /2021 - Exec Director Package Gas And Products British

ACTIVE

Mrs Sally Ann Williams
Appointed on: 21 /12 /2022 - Accountant British

ACTIVE

Pan Trustees Uk Llp
Appointed on: 22 /12 /2022 -

ACTIVE

Mr Simon Philip Nelson De Vall
Appointed on: 01 /07 /2023 - Business Development Manager British

ACTIVE

Mr Benjamin Patterson
Appointed on: 01 /07 /2023 - Solicitor British

ACTIVE

Mr Julian Michael Bland
Appointed on: 01 /07 /2023 - Head Of Accounting British

ACTIVE

Mr David Alexander Beech
Appointed on: 01 /07 /2023 - Retired British

ACTIVE

Mr Stuart David Peet
Appointed on: 01 /07 /2023 - Uk Revenue Manager British

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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