BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
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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
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 2023-06-30 → present
- BOC SEPS TRUSTEES LIMITED 1997-07-01 → 2023-06-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 50.0% | 66.7% | |
| Current ratio | 1.00x | 0.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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. Therefore they have concluded that the company will be able to continue in operational existence and meet its liabilities as they fall due for a period of at least 12 months from the date of signing these financial statements.”
Significant events
- “Until 3 June 2024, BOC Pension Scheme Trustees Limited owned 50% of the ordinary share capital of BOC Pensions Limited, which was disposed of during the year and transferred to the company for a consideration of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2007-12-21 | — | British |
| BLAND, Julian Michael | Director | 2023-07-01 | Apr 1967 | British |
| CHATTERTON, Richard John | Director | 2012-09-01 | Feb 1945 | British |
| DE VALL, Simon Philip Nelson | Director | 2023-07-01 | Jan 1971 | British |
| GLEDHILL, Stephen Lawrence | Director | 2025-04-08 | May 1961 | British |
| PEET, Stuart David | Director | 2023-07-01 | Nov 1971 | British |
| SLATER, Helen Laura | Director | 2024-12-11 | Nov 1984 | British |
| WILLIAMS, Sally Ann | Director | 2022-12-21 | Aug 1970 | British |
| WIPER, Harry Anthony | Director | 2024-07-01 | Apr 1946 | British |
| PAN TRUSTEES UK LLP | Corporate Director | 2022-12-22 | — | — |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| SMALL, Jeremy Peter | Secretary | 1997-07-01 | 1999-02-12 |
| BEATTIE, Donald Farquharson | Director | 1997-07-01 | 2000-06-28 |
| BEECH, David Alexander | Director | 2023-07-01 | 2024-12-31 |
| BOUSFIELD, Roger James | Director | 2001-09-27 | 2002-12-31 |
| BRADLEY, Christopher | Director | 2005-08-31 | 2007-03-21 |
| CHATTERTON, Richard John | Director | 2007-03-21 | 2012-03-20 |
| CHATTERTON, Richard John | Director | 1997-07-01 | 2001-09-27 |
| CULLENS, Alan James | Director | 2005-04-22 | 2007-07-13 |
| DEEMING, Nicholas | Director | 2001-05-16 | 2004-02-29 |
| HUNTON, Nigel David | Director | 2000-11-17 | 2005-07-05 |
| HYLANDS, John Francis | Director | 2007-11-01 | 2021-08-05 |
| LEWIS, Nigel Andrew | Director | 2003-01-10 | 2009-06-30 |
| LOUREY, Robert Kevin | Director | 2000-07-14 | 2005-04-22 |
| MAKEPEACE, Victor Underhill | Director | 1997-07-01 | 1998-11-13 |
| MUDGE, Alexander John | Director | 1998-11-13 | 2000-08-30 |
| NEWLANDS, Mark David | Director | 2004-03-01 | 2006-12-22 |
| PATTERSON, Benjamin | Director | 2023-07-01 | 2024-10-09 |
| SAITH, Vijay Kumar | Director | 2007-03-21 | 2008-11-06 |
| SAITH, Vijay Kumar | Director | 1997-07-01 | 2003-03-21 |
| SCHLEGEL, Christoph | Director | 2010-02-12 | 2019-05-31 |
| SMITH, Andrew Mark | Director | 2021-10-28 | 2023-01-09 |
| STUART, Gloria Jean | Director | 1997-07-01 | 2000-12-15 |
| TURNER, Peter Andrew | Director | 2003-03-21 | 2005-08-30 |
| TWIST, Neil Nicholas | Director | 2009-02-18 | 2024-07-01 |
| WILLIAMS, Anthony John | Director | 2005-10-03 | 2016-07-28 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-12-17 | 2023-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-10 MA Memorandum articles
- 2023-07-10 RESOLUTIONS Resolution
- 2023-06-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | MA | incorporation | Memorandum articles | |
| 2023-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
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