BOC PENSIONS LIMITED

Company summary

Company number: 00942225
Status: ACTIVE
Incorporated / age: 12 November 196857 years
Registered office: Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Accounts due: 30 September 2027
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Nature of business
Non-trading company
Other business support service activities n.e.c.
Previous company names
B.O.C.PENSIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Susan Kathleen ACTIVE	Secretary	21 Dec 2007				Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
BLAND, Julian Michael ACTIVE	Director	10 Nov 2022		England	April 1967	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
PEET, Stuart David ACTIVE	Director	17 Jul 2023		England	November 1971	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
PAN TRUSTEES UK LLP ACTIVE	Director	05 Jan 2023				The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England
BAKER, Ian Kenneth Hood RESIGNED	Secretary	02 Dec 1994	03 Jul 1995			33 Atfield Grove, Windlesham, Surrey, GU20 6DP
BRACKFIELD, Andrew Christopher RESIGNED	Secretary	20 Jul 2007	21 Dec 2007			The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY
HUNT, Carol Anne RESIGNED	Secretary	12 Feb 1999	02 Oct 2006			The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
LARKINS, Sarah Louise RESIGNED	Secretary	03 Oct 2006	20 Jul 2007			11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN
PAVEY, David Gordon RESIGNED	Secretary		02 Dec 1994			28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB
SMALL, Jeremy Peter RESIGNED	Secretary	03 Jul 1995	12 Feb 1999			Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
BEATTIE, Donald Farquharson RESIGNED	Director	09 Jun 1997	28 Jun 2000		November 1943	151 The Broadway, London, SW19 1JQ
CHATTERTON, Richard John RESIGNED	Director	14 Apr 1999	27 Sep 2001		February 1945	SL9
CHOW, Chung Kong, Sir RESIGNED	Director	19 Jan 1996	30 Jun 1996		September 1950	Flat 10, 20 Lowndes Square, London, SW1X 9HD
CLUBB, Ian Mcmaster RESIGNED	Director		30 Sep 1994		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CULLENS, Alan James RESIGNED	Director	22 Apr 2005	13 Jul 2007		September 1963	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
DEEMING, Nicholas RESIGNED	Director	16 May 2001	29 Feb 2004		February 1954	St Agnes, Bramble Hill, Balcombe, West Sussex, RH17 6HT
DYER, Alexander Patrick RESIGNED	Director	28 Mar 1994	19 Jan 1996		August 1932	5 Lowndes Court, Lowndes Square, London, SW1X 9JJ
FERGUSON, Alan Murray RESIGNED	Director	15 Sep 2005	23 Feb 2007		January 1958	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
FRANKS, Leigh Andrew RESIGNED	Director	11 Dec 2007	13 Apr 2009		May 1953	The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY
GOLDSTRAW, Denis John RESIGNED	Director	17 Nov 1997	30 Jun 2006		July 1947	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
HAMMOND, Anthony John RESIGNED	Director	01 Jul 2006	17 Apr 2007	England	June 1952	2 Keeps Mead, Kingsclere, Newbury, Berkshire, RG20 5EZ
HUNTON, Nigel David RESIGNED	Director	28 Jan 2002	05 Jul 2005		September 1960	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
HYLANDS, John Francis RESIGNED	Director	11 Dec 2007	05 Aug 2021	Scotland	December 1951	The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
ISAAC, Anthony Eric RESIGNED	Director	17 Oct 1994	03 Aug 2000		November 1941	Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
LEWIS, Nigel Andrew RESIGNED	Director	13 Sep 2005	30 Jun 2009	United Kingdom	April 1956	The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY
LOUREY, Robert Kevin RESIGNED	Director	14 Jul 2000	22 Apr 2005		March 1957	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
MAKEPEACE, Victor Underhill RESIGNED	Director	17 Nov 1997	14 Apr 1999		June 1938	52 Albany Road, Fleet, Hampshire, GU13 9PT
MEDORI, Rene RESIGNED	Director	03 Aug 2000	31 May 2005		September 1957	Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU
MORTON, Clive Douglas, Dr RESIGNED	Director	11 Dec 2007	24 Apr 2022		March 1950	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
NEWLANDS, Mark David RESIGNED	Director	01 Mar 2004	22 Dec 2006		January 1964	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
PAGE, Richard Gilkes RESIGNED	Director		28 May 1993		May 1935	Beech House, Highfields, East Horsley, Surrey, KT24 5AA
RICH, Patrick Jean-Jacques RESIGNED	Director		28 Mar 1994		March 1931	95 Eaton Terrace, London, SW1W 8TW
ROSENKRANZ, Franklin Daniel RESIGNED	Director	28 May 1993	09 Jun 1997	United Kingdom	May 1945	Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ
RUSSELL, Keith RESIGNED	Director	19 May 2022	30 Sep 2022	England	August 1968	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SAITH, Vijay Kumar RESIGNED	Director	30 Jun 1996	21 Mar 2003		March 1944	Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
SCHLEGEL, Christoph RESIGNED	Director	01 Apr 2020	12 Mar 2024	Germany	April 1974	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SCHLEGEL, Christoph RESIGNED	Director	18 Feb 2009	31 May 2019	Germany	April 1974	Klosterhofstrasse 1, 80331, Munich, Germany
SMITH, Andrew Mark RESIGNED	Director	24 Nov 2021	31 Mar 2023	England	September 1960	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SPENCE, Patrick Charles Gordon RESIGNED	Director	31 Jul 2007	21 Dec 2007		June 1958	The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY
STRUTHERS, Philip Alexander James RESIGNED	Director	02 Apr 2008	31 Mar 2011		January 1956	4 Hall Farm Cottages, Holt End Lane, Bentworth, Alton, Hampshire, GU34 5LD
STUART, Gloria Jean RESIGNED	Director	01 Jun 1994	15 Dec 2000	United Kingdom	October 1952	Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
TARALLO, Angelo Nicholas RESIGNED	Director		01 Jun 1994		May 1940	Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
TURNER, Peter Andrew RESIGNED	Director	18 Feb 2003	14 Dec 2006		May 1970	The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ
TWIST, Neil Nicholas RESIGNED	Director	29 Sep 2009	01 Jul 2024	England	February 1944	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
WILLIAMS, Sally Ann RESIGNED	Director	05 Jan 2023	31 Aug 2026	England	August 1970	Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
WILLIAMS, Sally Ann RESIGNED	Director	07 Feb 2017	18 Oct 2017	England	August 1970	The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	11 Dec 2007	12 Mar 2024			42, New Broad Street, London, EC2M 1JD, England

KELLY, Susan Kathleen ACTIVE
Role: Secretary
Appointed on: 21 Dec 2007
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

BLAND, Julian Michael ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: England
Date of birth: April 1967
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

PEET, Stuart David ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: England
Date of birth: November 1971
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England

BAKER, Ian Kenneth Hood RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 03 Jul 1995
Address: 33 Atfield Grove, Windlesham, Surrey, GU20 6DP

BRACKFIELD, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 20 Jul 2007
Resigned on: 21 Dec 2007
Address: The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, Surrey, GU2 7XY

HUNT, Carol Anne RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 02 Oct 2006
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

LARKINS, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 20 Jul 2007
Address: 11 Bluebell Road, Lindford, Bordon, Hampshire, GU35 0YN

PAVEY, David Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 28 Malthouse Close, Church Crookham, Fleet, Hampshire, GU13 0TB

SMALL, Jeremy Peter RESIGNED
Role: Secretary
Appointed on: 03 Jul 1995
Resigned on: 12 Feb 1999
Address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ

BEATTIE, Donald Farquharson RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 28 Jun 2000
Date of birth: November 1943
Address: 151 The Broadway, London, SW19 1JQ

CHATTERTON, Richard John RESIGNED
Role: Director
Appointed on: 14 Apr 1999
Resigned on: 27 Sep 2001
Date of birth: February 1945
Address: SL9

CHOW, Chung Kong, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 30 Jun 1996
Date of birth: September 1950
Address: Flat 10, 20 Lowndes Square, London, SW1X 9HD

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 13 Jul 2007
Date of birth: September 1963
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

DEEMING, Nicholas RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 29 Feb 2004
Date of birth: February 1954
Address: St Agnes, Bramble Hill, Balcombe, West Sussex, RH17 6HT

DYER, Alexander Patrick RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 19 Jan 1996
Date of birth: August 1932
Address: 5 Lowndes Court, Lowndes Square, London, SW1X 9JJ

FERGUSON, Alan Murray RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 23 Feb 2007
Date of birth: January 1958
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

FRANKS, Leigh Andrew RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 13 Apr 2009
Date of birth: May 1953
Address: The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, Surrey, GU2 7XY

GOLDSTRAW, Denis John RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 30 Jun 2006
Date of birth: July 1947
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

HAMMOND, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 17 Apr 2007
Country of Residence: England
Date of birth: June 1952
Address: 2 Keeps Mead, Kingsclere, Newbury, Berkshire, RG20 5EZ

HUNTON, Nigel David RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 05 Jul 2005
Date of birth: September 1960
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 05 Aug 2021
Country of Residence: Scotland
Date of birth: December 1951
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England

ISAAC, Anthony Eric RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 03 Aug 2000
Date of birth: November 1941
Address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL

LEWIS, Nigel Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2005
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, Surrey, GU2 7XY

LOUREY, Robert Kevin RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 22 Apr 2005
Date of birth: March 1957
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

MAKEPEACE, Victor Underhill RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 14 Apr 1999
Date of birth: June 1938
Address: 52 Albany Road, Fleet, Hampshire, GU13 9PT

MEDORI, Rene RESIGNED
Role: Director
Appointed on: 03 Aug 2000
Resigned on: 31 May 2005
Date of birth: September 1957
Address: Woodhaven Green, Wood Lane St George's Hill, Weybridge, Surrey, KT13 0JU

MORTON, Clive Douglas, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 24 Apr 2022
Date of birth: March 1950
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

NEWLANDS, Mark David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 22 Dec 2006
Date of birth: January 1964
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

PAGE, Richard Gilkes RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: May 1935
Address: Beech House, Highfields, East Horsley, Surrey, KT24 5AA

RICH, Patrick Jean-Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: March 1931
Address: 95 Eaton Terrace, London, SW1W 8TW

ROSENKRANZ, Franklin Daniel RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 09 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Windrush, Coombe End, Kingston-Upon-Thames, Surrey, KT2 7DQ

RUSSELL, Keith RESIGNED
Role: Director
Appointed on: 19 May 2022
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1968
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

SAITH, Vijay Kumar RESIGNED
Role: Director
Appointed on: 30 Jun 1996
Resigned on: 21 Mar 2003
Date of birth: March 1944
Address: Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ

SCHLEGEL, Christoph RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Mar 2024
Country of Residence: Germany
Date of birth: April 1974
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

SCHLEGEL, Christoph RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 31 May 2019
Country of Residence: Germany
Date of birth: April 1974
Address: Klosterhofstrasse 1, 80331, Munich, Germany

SMITH, Andrew Mark RESIGNED
Role: Director
Appointed on: 24 Nov 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1960
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

SPENCE, Patrick Charles Gordon RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 21 Dec 2007
Date of birth: June 1958
Address: The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Surrey, GU2 7XY

STRUTHERS, Philip Alexander James RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Mar 2011
Date of birth: January 1956
Address: 4 Hall Farm Cottages, Holt End Lane, Bentworth, Alton, Hampshire, GU34 5LD

STUART, Gloria Jean RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 15 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ

TARALLO, Angelo Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: May 1940
Address: Park Cottage, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 14 Dec 2006
Date of birth: May 1970
Address: The Boc Group, Chertsey Road, Windlesham, Surrey, GU20 6HJ

TWIST, Neil Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1944
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

WILLIAMS, Sally Ann RESIGNED
Role: Director
Appointed on: 05 Jan 2023
Resigned on: 31 Aug 2026
Country of Residence: England
Date of birth: August 1970
Address: Linde, Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

WILLIAMS, Sally Ann RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 18 Oct 2017
Country of Residence: England
Date of birth: August 1970
Address: The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7XY, England

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 12 Mar 2024
Address: 42, New Broad Street, London, EC2M 1JD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)

Registers

Exemptions

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