Boc Pensions Limited, Woking

Boc Pensions Limited is a private limited company. Registered at Forge, 43 Church Street West, Woking GU21 6HT, this 55 years old business was incorporated on 1968-11-12 and is officially categorised as "non-trading company" (SIC code: 74990), "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in the company: Stuart P. (appointed on 17 July 2023), Sally W. (appointed on 05 January 2023), Julian B. (appointed on 10 November 2022). Moving on to the secretaries (1 in total), we can name: Susan K. (appointed on 21 December 2007).
About
Name: Boc Pensions Limited
Number: 00942225
Incorporation date: 1968-11-12
End of financial year: 31 December
 
Address: Forge
43 Church Street West
Woking
GU21 6HT
SIC code: 74990 - Non-trading company
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Boc Retirement Benefits Scheme Trustees Limited
6 April 2016
Address Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03395416
Nature of control: 25-50% voting rights
25-50% shares
Boc Pension Scheme Trustees Limited
6 April 2016
Address Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03303706
Nature of control: 25-50% voting rights
25-50% shares

The date for Boc Pensions Limited confirmation statement filing is 2024-02-09. The latest one was filed on 2023-01-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Boc Retirement Benefits Scheme Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 43 Church Street West, GU21 6HT Woking, Surrey. Boc Pension Scheme Trustees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 43 Church Street West, GU21 6HT Woking, Surrey.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 12th, June 2023 | accounts
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