---
title: "BOC PENSIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59
json: https://whiteintel.dev/api/public/dossier/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59
identifier: oo:GB-COH-00942225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOC PENSIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00942225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59  

## Ownership & control

### Owners / controllers

- **BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c47b940a-1440-5678-9037-dfccd09e3340
- **BOC PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20
- **BOC PENSION SCHEME TRUSTEES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20
- **BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c47b940a-1440-5678-9037-dfccd09e3340

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00942225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1968-11-12
- **Registered office:** Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
- **SIC:** 74990, 82990

### Officers

- KELLY, Susan Kathleen — secretary · British · appointed 2007-12-21
- BLAND, Julian Michael — director · British · appointed 2022-11-10
- PEET, Stuart David — director · British · appointed 2023-07-17
- [PAN TRUSTEES UK LLP](https://whiteintel.dev/entity/333f82f3-f1f8-545d-9a11-29fbf956d59f) — corporate director · appointed 2023-01-05
- BAKER, Ian Kenneth Hood — secretary · British · appointed 1994-12-02 · resigned 1995-07-03
- BRACKFIELD, Andrew Christopher — secretary · British · appointed 2007-07-20 · resigned 2007-12-21
- HUNT, Carol Anne — secretary · British · appointed 1999-02-12 · resigned 2006-10-02
- LARKINS, Sarah Louise — secretary · British · appointed 2006-10-03 · resigned 2007-07-20
- PAVEY, David Gordon — secretary · British · resigned 1994-12-02
- SMALL, Jeremy Peter — secretary · British · appointed 1995-07-03 · resigned 1999-02-12
- BEATTIE, Donald Farquharson — director · British · appointed 1997-06-09 · resigned 2000-06-28
- CHATTERTON, Richard John — director · British · appointed 1999-04-14 · resigned 2001-09-27
- CHOW, Chung Kong, Sir — director · British · appointed 1996-01-19 · resigned 1996-06-30
- CLUBB, Ian Mcmaster — director · British · resigned 1994-09-30
- CULLENS, Alan James — director · British · appointed 2005-04-22 · resigned 2007-07-13
- DEEMING, Nicholas — director · British · appointed 2001-05-16 · resigned 2004-02-29
- DYER, Alexander Patrick — director · American · appointed 1994-03-28 · resigned 1996-01-19
- FERGUSON, Alan Murray — director · British · appointed 2005-09-15 · resigned 2007-02-23
- FRANKS, Leigh Andrew — director · British · appointed 2007-12-11 · resigned 2009-04-13
- GOLDSTRAW, Denis John — director · British · appointed 1997-11-17 · resigned 2006-06-30

### Beneficial owners (Persons with Significant Control)

- [Boc Retirement Benefits Scheme Trustees Limited](https://whiteintel.dev/entity/c47b940a-1440-5678-9037-dfccd09e3340) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Boc Pension Scheme Trustees Limited](https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20) — 25–50% shares · corporate PSC · England — ceased 2024-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00942225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00942225

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOC PENSIONS LIMITED** — https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOC PENSIONS LIMITED**. Human view: https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._