Boc Retirement Benefits Scheme Trustees Limited

03395416

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 01/07/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

74990

Non-trading company

82990

Other business support service activities

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 60

Also on 125 other boards

Richard John Chatterton

director · Since 01/09/2012

RETIRED

BRITISH · Age 81

Mrs Sally Ann Williams

director · Since 21/12/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 91 other boards

Pan Trustees Uk Llp

director · Since 22/12/2022

Also on 17 other boards

Mr Simon Philip Nelson De Vall

director · Since 01/07/2023

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 55

Mr Stuart David Peet

director · Since 01/07/2023

UK REVENUE MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Julian Michael Bland

director · Since 01/07/2023

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Harry Anthony Wiper

director · Since 01/07/2024

RETIRED

BRITISH · ENGLAND · Age 80

Also on 1 other board

Miss Helen Laura Slater

director · Since 11/12/2024

DIRECTOR OF SHEQ

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Stephen Lawrence Gledhill

director · Since 08/04/2025

RETIRED

BRITISH · ENGLAND · Age 65

Persons with Significant Control

The Boc Group Limited

75–100% shares

75–100% votes

Appoint directors

Forge, 43 Church Street West, Woking, GU21 6HT

Reg: 00022096 · Companies House · Private Company Limited By Shares

Notified 06/04/2016