BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
03395416 · Active · Ltd · 29 yrs · Woking
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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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BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
03395416Active· Ltd· England Wales· 1997-07-01Incorporated 1997-07-01Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- WILLIAMS, Sally Ann· DirectorResigned 2026-08-31
- GLEDHILL, Stephen Lawrence· DirectorAppointed 2025-04-08
- BEECH, David Alexander· DirectorResigned 2024-12-31
- SLATER, Helen Laura· DirectorAppointed 2024-12-11
KELLY, Susan Kathleen
Secretary
- Appointed
- 2007-12-21
- Nationality
- British
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BLAND, Julian Michael
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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CHATTERTON, Richard John
Director
- Appointed
- 2012-09-01
- Nationality
- British
- Born
- 02/1945
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DE VALL, Simon Philip Nelson
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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GLEDHILL, Stephen Lawrence
Director
- Appointed
- 2025-04-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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PEET, Stuart David
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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SLATER, Helen Laura
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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WIPER, Harry Anthony
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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PAN TRUSTEES UK LLP
Corporate Director
- Appointed
- 2022-12-22
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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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SMALL, Jeremy Peter
Secretary
- Appointed
- 1997-07-01
- Resigned
- 1999-02-12
- Nationality
- British
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BEATTIE, Donald Farquharson
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-06-28
- Nationality
- British
- Born
- 11/1943
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BEECH, David Alexander
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BOUSFIELD, Roger James
Director
- Appointed
- 2001-09-27
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 12/1946
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BRADLEY, Christopher
Director
- Appointed
- 2005-08-31
- Resigned
- 2007-03-21
- Nationality
- British
- Born
- 03/1961
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CHATTERTON, Richard John
Director
- Appointed
- 2007-03-21
- Resigned
- 2012-03-20
- Nationality
- British
- Born
- 02/1945
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CHATTERTON, Richard John
Director
- Appointed
- 1997-07-01
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 02/1945
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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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HUNTON, Nigel David
Director
- Appointed
- 2000-11-17
- Resigned
- 2005-07-05
- Nationality
- British
- Born
- 09/1960
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HYLANDS, John Francis
Director
- Appointed
- 2007-11-01
- Resigned
- 2021-08-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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LEWIS, Nigel Andrew
Director
- Appointed
- 2003-01-10
- 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
- 1997-07-01
- Resigned
- 1998-11-13
- Nationality
- British
- Born
- 06/1938
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MUDGE, Alexander John
Director
- Appointed
- 1998-11-13
- Resigned
- 2000-08-30
- Nationality
- British
- Born
- 05/1947
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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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PATTERSON, Benjamin
Director
- Appointed
- 2023-07-01
- Resigned
- 2024-10-09
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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SAITH, Vijay Kumar
Director
- Appointed
- 2007-03-21
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 03/1944
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SAITH, Vijay Kumar
Director
- Appointed
- 1997-07-01
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 03/1944
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SCHLEGEL, Christoph
Director
- Appointed
- 2010-02-12
- Resigned
- 2019-05-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1974
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SMITH, Andrew Mark
Director
- Appointed
- 2021-10-28
- Resigned
- 2023-01-09
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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STUART, Gloria Jean
Director
- Appointed
- 1997-07-01
- Resigned
- 2000-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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TURNER, Peter Andrew
Director
- Appointed
- 2003-03-21
- Resigned
- 2005-08-30
- Nationality
- British
- Born
- 05/1970
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TWIST, Neil Nicholas
Director
- Appointed
- 2009-02-18
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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WILLIAMS, Anthony John
Director
- Appointed
- 2005-10-03
- Resigned
- 2016-07-28
- Nationality
- British
- Born
- 03/1956
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WILLIAMS, Sally Ann
Director
- Appointed
- 2022-12-21
- Resigned
- 2026-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2007-12-17
- Resigned
- 2023-01-06
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