Boc Pensions Limited
Private Limited Company · Woking
ActiveUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122864606Show 1 ceased record
Boc Pension Scheme Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-06-30
Source record 122864609People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpPan Trustees UK LLPCurrent director
Appointed 2023-01-05 · 3 yrs
Show 42 historical appointments
SW
Sally WilliamsResigned director
Resigned 2023-01-05 · 3 yrs · Accountant
KR
Keith RussellResigned director
Resigned 2022-05-19 · Accountant
AS
Andrew SmithResigned director
Resigned 2021-11-24 · 1 yr · Exec Director Package Gas And Products
CS
Christoph SchlegelResigned director
Resigned 2020-04-01 · 3 yrs · Director
NT
Neil TwistResigned director
Resigned 2009-09-29 · 14 yrs · Director
PS
Philip StruthersResigned director
Resigned 2008-04-02 · 2 yrs · Financial Controller, Gist Ltd
CM
Clive MortonResigned director
Resigned 2007-12-11 · 14 yrs · Retired
LF
Leigh FranksResigned director
Resigned 2007-12-11 · 1 yr · Lgv Class 1 Driver
JH
John HylandsResigned director
Resigned 2007-12-11 · 13 yrs · Company Director
PS
Patrick SpenceResigned director
Resigned 2007-07-31 · Chartered Accountant
AB
Andrew BrackfieldResigned secretary
Resigned 2007-07-20
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03
AH
Anthony HammondResigned director
Resigned 2006-07-01 · General Manager - Management S
AF
Alan FergusonResigned director
Resigned 2005-09-15 · 1 yr · Group Finance Director
NL
Nigel LewisResigned director
Resigned 2005-09-13 · 3 yrs · Director, Acquisitions & New V
AC
Alan CullensResigned director
Resigned 2005-04-22 · 2 yrs · Group Human Resources Director
MN
Mark NewlandsResigned director
Resigned 2004-03-01 · 2 yrs · Director - Risk Management
PT
Peter TurnerResigned director
Resigned 2003-02-18 · 3 yrs · Chartered Accountant
NH
Nigel HuntonResigned director
Resigned 2002-01-28 · 3 yrs · Business Division Head
ND
Nicholas DeemingResigned director
Resigned 2001-05-16 · 2 yrs · Solicitor
RM
Rene MedoriResigned director
Resigned 2000-08-03 · 4 yrs · Group Finance Director
RL
Robert LoureyResigned director
Resigned 2000-07-14 · 4 yrs · Director
RC
Richard ChattertonResigned director
Resigned 1999-04-14 · 2 yrs · Sales Director Applied Gas Sol
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
DG
Denis GoldstrawResigned director
Resigned 1997-11-17 · 8 yrs · Mechanic
VM
Victor MakepeaceResigned director
Resigned 1997-11-17 · 1 yr · Business Projects Director Met
DB
Donald BeattieResigned director
Resigned 1997-06-09 · 3 yrs · Chief Executive Personnel The
VS
Vijay SaithResigned director
Resigned 1996-06-30 · 6 yrs · Deputy Finance Director
CC
Chung ChowResigned director
Resigned 1996-01-19 · Md And Chief Executive/ Gases
JS
Jeremy SmallResigned secretary
Resigned 1995-07-03 · 3 yrs
IB
Ian BakerResigned secretary
Resigned 1994-12-02
AI
Anthony IsaacResigned director
Resigned 1994-10-17 · 5 yrs · Chief Executive
GS
Gloria StuartResigned director
Resigned 1994-06-01 · 6 yrs · Solicitor
AD
Alexander DyerResigned director
Resigned 1994-03-28 · 1 yr · Deputy Chairman & Chief Execut
FR
Franklin RosenkranzResigned director
Resigned 1993-05-28 · 4 yrs · Chief Executive
AT
Angelo TaralloResigned director
Resigned 1993-01-26 · 1 yr · Ce - Legal Affairs & Co Secret
PR
Patrick RichResigned director
Resigned 1993-01-26 · 1 yr · Non Executive Chairman
DP
David PaveyResigned secretary
Resigned 1993-01-26 · 1 yr
RP
Richard PageResigned director
Resigned 1993-01-26 · Chief Executive - Personnel The Doc Grou
IC
Ian ClubbResigned director
Resigned 1993-01-26 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active