The Accounts Companies House intelligence

BOC PENSIONS LIMITED

#00942225 · Active · Incorporated 1968-11-12 (57y 6m) · Last filing 2026-02-04 (3mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£2

0% vs 2023

Employees

0

Average over period

Profit before tax

—

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BOC PENSIONS LIMITED 1982-01-27 → present
  2. B.O.C.PENSIONS LIMITED 1968-11-12 → 1982-01-27

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets £2£2
Equity £2£2
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the expected operations of the company for the 12 months from the date of signing these financial statements and have concluded that the financial statements should be prepared on a going concern basis for the following reasons. The company does not trade and operates with very limited activities and the directors do not foresee any change in this activity.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 42 resigned

Name Role Appointed Born Nationality
KELLY, Susan Kathleen Secretary 2007-12-21 — British
BLAND, Julian Michael Director 2022-11-10 Apr 1967 British
PEET, Stuart David Director 2023-07-17 Nov 1971 British
WILLIAMS, Sally Ann Director 2023-01-05 Aug 1970 British
PAN TRUSTEES UK LLP Corporate Director 2023-01-05 — —
Show 42 resigned officers
Name Role Appointed Resigned
BAKER, Ian Kenneth Hood Secretary 1994-12-02 1995-07-03
BRACKFIELD, Andrew Christopher Secretary 2007-07-20 2007-12-21
HUNT, Carol Anne Secretary 1999-02-12 2006-10-02
LARKINS, Sarah Louise Secretary 2006-10-03 2007-07-20
PAVEY, David Gordon Secretary — 1994-12-02
SMALL, Jeremy Peter Secretary 1995-07-03 1999-02-12
BEATTIE, Donald Farquharson Director 1997-06-09 2000-06-28
CHATTERTON, Richard John Director 1999-04-14 2001-09-27
CHOW, Chung Kong, Sir Director 1996-01-19 1996-06-30
CLUBB, Ian Mcmaster Director — 1994-09-30
CULLENS, Alan James Director 2005-04-22 2007-07-13
DEEMING, Nicholas Director 2001-05-16 2004-02-29
DYER, Alexander Patrick Director 1994-03-28 1996-01-19
FERGUSON, Alan Murray Director 2005-09-15 2007-02-23
FRANKS, Leigh Andrew Director 2007-12-11 2009-04-13
GOLDSTRAW, Denis John Director 1997-11-17 2006-06-30
HAMMOND, Anthony John Director 2006-07-01 2007-04-17
HUNTON, Nigel David Director 2002-01-28 2005-07-05
HYLANDS, John Francis Director 2007-12-11 2021-08-05
ISAAC, Anthony Eric Director 1994-10-17 2000-08-03
LEWIS, Nigel Andrew Director 2005-09-13 2009-06-30
LOUREY, Robert Kevin Director 2000-07-14 2005-04-22
MAKEPEACE, Victor Underhill Director 1997-11-17 1999-04-14
MEDORI, Rene Director 2000-08-03 2005-05-31
MORTON, Clive Douglas, Dr Director 2007-12-11 2022-04-24
NEWLANDS, Mark David Director 2004-03-01 2006-12-22
PAGE, Richard Gilkes Director — 1993-05-28
RICH, Patrick Jean-Jacques Director — 1994-03-28
ROSENKRANZ, Franklin Daniel Director 1993-05-28 1997-06-09
RUSSELL, Keith Director 2022-05-19 2022-09-30
SAITH, Vijay Kumar Director 1996-06-30 2003-03-21
SCHLEGEL, Christoph Director 2020-04-01 2024-03-12
SCHLEGEL, Christoph Director 2009-02-18 2019-05-31
SMITH, Andrew Mark Director 2021-11-24 2023-03-31
SPENCE, Patrick Charles Gordon Director 2007-07-31 2007-12-21
STRUTHERS, Philip Alexander James Director 2008-04-02 2011-03-31
STUART, Gloria Jean Director 1994-06-01 2000-12-15
TARALLO, Angelo Nicholas Director — 1994-06-01
TURNER, Peter Andrew Director 2003-02-18 2006-12-14
TWIST, Neil Nicholas Director 2009-09-29 2024-07-01
WILLIAMS, Sally Ann Director 2017-02-07 2017-10-18
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2007-12-11 2024-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Boc Pension Scheme Trustees Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-06-30
Boc Retirement Benefits Scheme Trustees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-10 MA Memorandum articles
  • 2024-06-10 RESOLUTIONS Resolution
  • 2023-07-12 RESOLUTIONS Resolution
  • 2023-07-12 MA Memorandum articles
Date Type Category Description
2026-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-01-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-02 TM01 officers Termination director company with name termination date PDF
2024-06-10 MA incorporation Memorandum articles
2024-06-10 RESOLUTIONS resolution Resolution
2024-06-07 AA accounts Accounts with accounts type full
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2024-01-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-31 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-08-02 AP01 officers Appoint person director company with name date PDF
2023-07-12 RESOLUTIONS resolution Resolution
2023-07-12 MA incorporation Memorandum articles
2023-06-12 AA accounts Accounts with accounts type full
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AP02 officers Appoint corporate director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page