---
title: "BOC PENSION SCHEME TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20
json: https://whiteintel.dev/api/public/dossier/daea3426-9c27-5c77-9e0c-35bdaf72ca20
identifier: oo:GB-COH-03303706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOC PENSION SCHEME TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03303706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daea3426-9c27-5c77-9e0c-35bdaf72ca20  

## Ownership & control

### Owners / controllers

- **THE BOC GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099
- **THE BOC GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099

### Holdings / subsidiaries

- **BOC PENSIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59
- **BOC PENSIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f3f90b6-a3e2-5b1d-9385-eddf5b924c59

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

A **21-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:** `03303706`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1997-01-17
- **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
- COSSINS, Christopher James — director · British · appointed 2024-03-13
- WILLIAMS, Sally Ann — director · British · appointed 2024-03-13
- 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
- HUNT, Carol Anne — secretary · British · appointed 1997-01-17 · resigned 1997-06-16
- LARKINS, Sarah Louise — secretary · British · appointed 2006-10-03 · resigned 2007-07-20
- SMALL, Jeremy Peter — secretary · British · appointed 1997-06-16 · resigned 1999-02-12
- BAKER, Ian Kenneth Hood — director · British · appointed 1997-01-17 · resigned 1997-06-16
- BEATTIE, Donald Farquharson — director · British · appointed 1997-06-16 · resigned 2000-06-28
- BEECH, David Alexander — director · British · appointed 2011-12-07 · resigned 2024-03-13
- BEECH, David Alexander — director · British · appointed 1998-12-08 · resigned 2009-10-31
- BRADLEY, Christopher — director · British · appointed 2005-03-31 · resigned 2007-03-29
- CULLENS, Alan James — director · British · appointed 2005-04-22 · resigned 2007-07-13
- DALEY, David — director · British · appointed 1998-12-08 · resigned 2004-01-31
- DE VALL, Simon Philip Nelson — director · British · appointed 2019-11-01 · resigned 2024-03-13
- DEEMING, Nicholas — director · British · appointed 2001-05-16 · resigned 2004-02-29
- EVANS, Eleanor Bronwen — director · British · appointed 2001-09-24 · resigned 2001-11-02
- FORD, James Alexander — director · British · appointed 1997-06-16 · resigned 1998-12-08

### Beneficial owners (Persons with Significant Control)

- [The Boc Group Limited](https://whiteintel.dev/entity/18a26388-feaa-5d84-9271-722035656099) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03303706

## 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 PENSION SCHEME TRUSTEES LIMITED** — https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOC PENSION SCHEME TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/daea3426-9c27-5c77-9e0c-35bdaf72ca20 · Structured JSON: https://whiteintel.dev/api/public/dossier/daea3426-9c27-5c77-9e0c-35bdaf72ca20._

_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"._