BOC PENSIONS LIMITED
00942225 · Active · Ltd · 57 yrs · Woking
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 9 Feb 2027 (last filed 26 Jan 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOC PENSIONS LIMITED
00942225Active· Ltd· England Wales· 1968-11-12Incorporated 1968-11-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WILLIAMS, Sally Ann· DirectorResigned 2026-08-31
- TWIST, Neil Nicholas· DirectorResigned 2024-07-01
- SCHLEGEL, Christoph· DirectorResigned 2024-03-12
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED· Corporate DirectorResigned 2024-03-12
KELLY, Susan Kathleen
Secretary
- Appointed
- 2007-12-21
- Nationality
- British
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BLAND, Julian Michael
Director
- Appointed
- 2022-11-10
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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PEET, Stuart David
Director
- Appointed
- 2023-07-17
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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PAN TRUSTEES UK LLP
Corporate Director
- Appointed
- 2023-01-05
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BAKER, Ian Kenneth Hood
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1995-07-03
- Nationality
- British
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BRACKFIELD, Andrew Christopher
Secretary
- Appointed
- 2007-07-20
- Resigned
- 2007-12-21
- Nationality
- British
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HUNT, Carol Anne
Secretary
- Appointed
- 1999-02-12
- Resigned
- 2006-10-02
- Nationality
- British
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LARKINS, Sarah Louise
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2007-07-20
- Nationality
- British
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PAVEY, David Gordon
Secretary
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1999-02-12
- Nationality
- British
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BEATTIE, Donald Farquharson
Director
- Appointed
- 1997-06-09
- Resigned
- 2000-06-28
- Nationality
- British
- Born
- 11/1943
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CHATTERTON, Richard John
Director
- Appointed
- 1999-04-14
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 02/1945
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CHOW, Chung Kong, Sir
Director
- Appointed
- 1996-01-19
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 09/1950
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CLUBB, Ian Mcmaster
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 01/1941
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CULLENS, Alan James
Director
- Appointed
- 2005-04-22
- Resigned
- 2007-07-13
- Nationality
- British
- Born
- 09/1963
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DEEMING, Nicholas
Director
- Appointed
- 2001-05-16
- Resigned
- 2004-02-29
- Nationality
- British
- Born
- 02/1954
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DYER, Alexander Patrick
Director
- Appointed
- 1994-03-28
- Resigned
- 1996-01-19
- Nationality
- American
- Born
- 08/1932
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FERGUSON, Alan Murray
Director
- Appointed
- 2005-09-15
- Resigned
- 2007-02-23
- Nationality
- British
- Born
- 01/1958
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FRANKS, Leigh Andrew
Director
- Appointed
- 2007-12-11
- Resigned
- 2009-04-13
- Nationality
- British
- Born
- 05/1953
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GOLDSTRAW, Denis John
Director
- Appointed
- 1997-11-17
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 07/1947
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HAMMOND, Anthony John
Director
- Appointed
- 2006-07-01
- Resigned
- 2007-04-17
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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HUNTON, Nigel David
Director
- Appointed
- 2002-01-28
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 09/1960
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HYLANDS, John Francis
Director
- Appointed
- 2007-12-11
- Resigned
- 2021-08-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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ISAAC, Anthony Eric
Director
- Appointed
- 1994-10-17
- Resigned
- 2000-08-03
- Nationality
- British
- Born
- 11/1941
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LEWIS, Nigel Andrew
Director
- Appointed
- 2005-09-13
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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LOUREY, Robert Kevin
Director
- Appointed
- 2000-07-14
- Resigned
- 2005-04-22
- Nationality
- Australian
- Born
- 03/1957
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MAKEPEACE, Victor Underhill
Director
- Appointed
- 1997-11-17
- Resigned
- 1999-04-14
- Nationality
- British
- Born
- 06/1938
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MEDORI, Rene
Director
- Appointed
- 2000-08-03
- Resigned
- 2005-05-31
- Nationality
- French
- Born
- 09/1957
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MORTON, Clive Douglas, Dr
Director
- Appointed
- 2007-12-11
- Resigned
- 2022-04-24
- Nationality
- British
- Born
- 03/1950
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NEWLANDS, Mark David
Director
- Appointed
- 2004-03-01
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 01/1964
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PAGE, Richard Gilkes
Director
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
- Born
- 05/1935
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RICH, Patrick Jean-Jacques
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- French
- Born
- 03/1931
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ROSENKRANZ, Franklin Daniel
Director
- Appointed
- 1993-05-28
- Resigned
- 1997-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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RUSSELL, Keith
Director
- Appointed
- 2022-05-19
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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SAITH, Vijay Kumar
Director
- Appointed
- 1996-06-30
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 03/1944
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SCHLEGEL, Christoph
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-03-12
- Nationality
- German
- Residence
- Germany
- Born
- 04/1974
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SCHLEGEL, Christoph
Director
- Appointed
- 2009-02-18
- Resigned
- 2019-05-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1974
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SMITH, Andrew Mark
Director
- Appointed
- 2021-11-24
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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SPENCE, Patrick Charles Gordon
Director
- Appointed
- 2007-07-31
- Resigned
- 2007-12-21
- Nationality
- British
- Born
- 06/1958
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STRUTHERS, Philip Alexander James
Director
- Appointed
- 2008-04-02
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 01/1956
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STUART, Gloria Jean
Director
- Appointed
- 1994-06-01
- Resigned
- 2000-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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TARALLO, Angelo Nicholas
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- American
- Born
- 05/1940
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TURNER, Peter Andrew
Director
- Appointed
- 2003-02-18
- Resigned
- 2006-12-14
- Nationality
- British
- Born
- 05/1970
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TWIST, Neil Nicholas
Director
- Appointed
- 2009-09-29
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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WILLIAMS, Sally Ann
Director
- Appointed
- 2023-01-05
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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WILLIAMS, Sally Ann
Director
- Appointed
- 2017-02-07
- Resigned
- 2017-10-18
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2007-12-11
- Resigned
- 2024-03-12
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