- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
BOC PENSIONS LIMITED
BOC PENSIONS LIMITED — active UK company, incorporated 1968 (oo:GB-COH-00942225). UBO chain traced 27 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1968-11-12
- Legal form
- ltd
- Activity
- 74990, 82990
- Registered office
- Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BOC PENSIONS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 00942225
- Status
- active
- Type
- ltd
- Incorporated
- 1968-11-12
- Registered office
- Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
- SIC
- 74990, 82990
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BLAND, Julian Michael
- director · British · appointed 2022-11-10 · Companies House
- Boc Retirement Benefits Scheme Trustees Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- THE BOC GROUP LIMITEDbeneficial owner
- KELLY, Susan Kathleen
- secretary · British · appointed 2007-12-21 · Companies House
- PAN TRUSTEES UK LLP
- corporate director · appointed 2023-01-05 · Companies House
- PEET, Stuart David
- director · British · appointed 2023-07-17 · Companies House
- BAKER, Ian Kenneth Hood
- secretary · British · appointed 1994-12-02 · resigned · Companies House
- BEATTIE, Donald Farquharson
- director · British · appointed 1997-06-09 · resigned · Companies House
- Boc Pension Scheme Trustees Limited
- corporate PSC · 25–50% shares · England · ceased 2024-06-30 · CH · PSC register
Also holds roles at 1 other company- THE BOC GROUP LIMITEDbeneficial owner
- BRACKFIELD, Andrew Christopher
- secretary · British · appointed 2007-07-20 · resigned · Companies House
- CHATTERTON, Richard John
- director · British · appointed 1999-04-14 · resigned · Companies House
- CHOW, Chung Kong, Sir
- director · British · appointed 1996-01-19 · resigned · Companies House
- CLUBB, Ian Mcmaster
- director · British · resigned · Companies House
- CULLENS, Alan James
- director · British · appointed 2005-04-22 · resigned · Companies House
- DEEMING, Nicholas
- director · British · appointed 2001-05-16 · resigned · Companies House
- DYER, Alexander Patrick
- director · American · appointed 1994-03-28 · resigned · Companies House
- FERGUSON, Alan Murray
- director · British · appointed 2005-09-15 · resigned · Companies House
- FRANKS, Leigh Andrew
- director · British · appointed 2007-12-11 · resigned · Companies House
- GOLDSTRAW, Denis John
- director · British · appointed 1997-11-17 · resigned · Companies House
- HUNT, Carol Anne
- secretary · British · appointed 1999-02-12 · resigned · Companies House
- LARKINS, Sarah Louise
- secretary · British · appointed 2006-10-03 · resigned · Companies House
- PAVEY, David Gordon
- secretary · British · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 1995-07-03 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BOC PENSIONS LIMITED?
- What is BOC PENSIONS LIMITED's risk level?
- Where does BOC PENSIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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