Boc Pensions Limited

Active00942225 Private limited company
Incorporated
12 November 1968 (57 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Forge
43 Church Street West
Woking
GU21 6HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2023
Also at Boc Retirement Benefits Scheme Trustees Limited
British
Born November 1971
Corporate Director · Appointed 5 January 2023
Also at Jmguk Pension Trustees Limited, Nestle UK Pensions Reservoir Trust Limited, Cereal Partners U.K. Pension Trust Limited · more companies
Director · Appointed 10 November 2022
Also at Boc Retirement Benefits Scheme Trustees Limited, CP Nitro Ltd · more companies
British
Born April 1967 (59)
Secretary · Appointed 21 December 2007
Also at Alboc (Jersey) Limited, B O C Holdings, Boc Gases Limited · more companies
British
Officer history (43 former)
31 August 2026
Resigned Williams, Sally Ann as Director
1 July 2024
Resigned Twist, Neil Nicholas as Director
12 March 2024
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
12 March 2024
Resigned Schlegel, Christoph as Director
17 July 2023
Appointed Peet, Stuart David as Director
31 March 2023
Resigned Smith, Andrew Mark as Director
5 January 2023
Appointed Pan Trustees UK LLP as Corporate Director
5 January 2023
Appointed Williams, Sally Ann as Director
10 November 2022
Appointed Bland, Julian Michael as Director
30 September 2022
Resigned Russell, Keith as Director
19 May 2022
Appointed Russell, Keith as Director
24 April 2022
Resigned Morton, Clive Douglas, Dr as Director
24 November 2021
Appointed Smith, Andrew Mark as Director
5 August 2021
Resigned Hylands, John Francis as Director
1 April 2020
Appointed Schlegel, Christoph as Director
31 May 2019
Resigned Schlegel, Christoph as Director
18 October 2017
Resigned Williams, Sally Ann as Director
7 February 2017
Appointed Williams, Sally Ann as Director
31 March 2011
Resigned Struthers, Philip Alexander James as Director
29 September 2009
Appointed Twist, Neil Nicholas as Director
30 June 2009
Resigned Lewis, Nigel Andrew as Director
13 April 2009
Resigned Franks, Leigh Andrew as Director
18 February 2009
Appointed Schlegel, Christoph as Director
2 April 2008
Appointed Struthers, Philip Alexander James as Director
21 December 2007
Appointed Kelly, Susan Kathleen as Secretary
21 December 2007
Resigned Brackfield, Andrew Christopher as Secretary
21 December 2007
Resigned Spence, Patrick Charles Gordon as Director
11 December 2007
Appointed Hylands, John Francis as Director
11 December 2007
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
11 December 2007
Appointed Morton, Clive Douglas, Dr as Director
11 December 2007
Appointed Franks, Leigh Andrew as Director
31 July 2007
Appointed Spence, Patrick Charles Gordon as Director
20 July 2007
Appointed Brackfield, Andrew Christopher as Secretary
20 July 2007
Resigned Larkins, Sarah Louise as Secretary
13 July 2007
Resigned Cullens, Alan James as Director
17 April 2007
Resigned Hammond, Anthony John as Director
23 February 2007
Resigned Ferguson, Alan Murray as Director
22 December 2006
Resigned Newlands, Mark David as Director
14 December 2006
Resigned Turner, Peter Andrew as Director
3 October 2006
Appointed Larkins, Sarah Louise as Secretary
2 October 2006
Resigned Hunt, Carol Anne as Secretary
1 July 2006
Appointed Hammond, Anthony John as Director
30 June 2006
Resigned Goldstraw, Denis John as Director
15 September 2005
Appointed Ferguson, Alan Murray as Director
13 September 2005
Appointed Lewis, Nigel Andrew as Director
5 July 2005
Resigned Hunton, Nigel David as Director
31 May 2005
Resigned Medori, Rene as Director
22 April 2005
Resigned Lourey, Robert Kevin as Director
22 April 2005
Appointed Cullens, Alan James as Director
1 March 2004
Appointed Newlands, Mark David as Director
29 February 2004
Resigned Deeming, Nicholas as Director
21 March 2003
Resigned Saith, Vijay Kumar as Director
18 February 2003
Appointed Turner, Peter Andrew as Director
28 January 2002
Appointed Hunton, Nigel David as Director
27 September 2001
Resigned Chatterton, Richard John as Director
16 May 2001
Appointed Deeming, Nicholas as Director
15 December 2000
Resigned Stuart, Gloria Jean as Director
3 August 2000
Appointed Medori, Rene as Director
3 August 2000
Resigned Isaac, Anthony Eric as Director
14 July 2000
Appointed Lourey, Robert Kevin as Director
28 June 2000
Resigned Beattie, Donald Farquharson as Director
14 April 1999
Resigned Makepeace, Victor Underhill as Director
14 April 1999
Appointed Chatterton, Richard John as Director
12 February 1999
Appointed Hunt, Carol Anne as Secretary
12 February 1999
Resigned Small, Jeremy Peter as Secretary
17 November 1997
Appointed Goldstraw, Denis John as Director
17 November 1997
Appointed Makepeace, Victor Underhill as Director
9 June 1997
Resigned Rosenkranz, Franklin Daniel as Director
9 June 1997
Appointed Beattie, Donald Farquharson as Director
30 June 1996
Appointed Saith, Vijay Kumar as Director
30 June 1996
Resigned Chow, Chung Kong, Sir as Director
19 January 1996
Appointed Chow, Chung Kong, Sir as Director
19 January 1996
Resigned Dyer, Alexander Patrick as Director
3 July 1995
Resigned Baker, Ian Kenneth Hood as Secretary
3 July 1995
Appointed Small, Jeremy Peter as Secretary
2 December 1994
Appointed Baker, Ian Kenneth Hood as Secretary
2 December 1994
Resigned Pavey, David Gordon as Secretary
17 October 1994
Appointed Isaac, Anthony Eric as Director
30 September 1994
Resigned Clubb, Ian Mcmaster as Director
1 June 1994
Appointed Stuart, Gloria Jean as Director
1 June 1994
Resigned Tarallo, Angelo Nicholas as Director
28 March 1994
Resigned Rich, Patrick Jean-Jacques as Director
28 March 1994
Appointed Dyer, Alexander Patrick as Director
28 May 1993
Resigned Page, Richard Gilkes as Director
28 May 1993
Appointed Rosenkranz, Franklin Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03395416
Former controllers (1)
30 June 2024
Ceased Boc Pension Scheme Trustees Limited — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Linde UK Holdings Limited
The Boc Group Limited Owns 25–50% of shares
B O C Holdings Owns 75–100% of shares
Boc Chile Holdings Limited Owns 75–100% of shares
Boc Investment Holdings Limited Owns 75–100% of shares
Boc Investments No.1 Limited Owns 75–100% of shares
Transhield Owns 75–100% of shares
Boc Distribution Services Limited Owns 75–100% of shares
Boc Gases Limited Owns 75–100% of shares
Boc Healthcare Limited Owns 75–100% of shares
Boc Korea Holdings Limited Owns 75–100% of shares
Boc Netherlands Holdings Limited Owns 75–100% of shares
Boc Limited Owns 75–100% of shares
Hick,hargreaves and Company Limited Owns 75–100% of shares
Boc Nominees Limited Owns 75–100% of shares
Boc Pension Scheme Trustees Limited DissolvedOwns 75–100% of shares
Boc Retirement Benefits Scheme Trustees Limited Owns 75–100% of shares
Boc Pensions Limited This company Owns 75–100% of shares
Boc Trustees Limited Owns 75–100% of shares
British Industrial Gases Limited Owns 75–100% of shares
CP Nitro Ltd Owns 75–100% of shares
Cryostar Limited Owns 75–100% of shares
Ehvil Dissentients Limited Owns 75–100% of shares
Fluorogas Limited Owns 75–100% of shares
And 13 more

Filings 247

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 June 2026Full accounts31 December 2025
4 February 2026Confirmation statement with no updates26 January 2026
21 July 2025Full accounts31 December 2024
29 January 2025Confirmation statement with updates26 January 2025
Show all 247 filings

Some other companies at this address

B O C Holdings
Binney & Smith (Europe) Limited
Boc Chile Holdings Limited
Boc Distribution Services Limited
Boc Gases Limited
Boc Healthcare Limited

Other companies in this industry

London
London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?