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Home > England & Wales Companies > BOC RSP TRUSTEES LIMITED
Company Information for

BOC RSP TRUSTEES LIMITED

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
Company Registration Number
04787172
Private Limited Company
Active

Company Overview

About Boc Rsp Trustees Ltd
BOC RSP TRUSTEES LIMITED was founded on 2003-06-04 and has its registered office in Woking. The organisation's status is listed as "Active". Boc Rsp Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOC RSP TRUSTEES LIMITED
 
Legal Registered Office
FORGE
43 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT
Other companies in GU2
 
Filing Information
Company Number 04787172
Company ID Number 04787172
Date formed 2003-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:02:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOC RSP TRUSTEES LIMITED
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Company Officers of BOC RSP TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN KELLY
 Company Secretary 2007-12-21
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2012-11-20
DEBORAH SUZANNE MANT
 Director 2011-03-15
PHILLIP RANDAL O'HARA
 Director 2014-06-10
MARK ALAN POOLE
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW BAILEY
 Director 2014-09-12 2018-07-26
JANINE STAR SPARKS
 Director 2015-12-15 2018-06-29
LINDSAY FITZPATRICK
 Director 2008-01-24 2015-02-01
MARK LEONARD JOHNSON
 Director 2011-05-02 2014-09-11
NICOLA JANE PUGH
 Director 2013-03-11 2014-02-08
ADAM COLLINS
 Director 2008-01-11 2013-03-10
LEE ANTHONY OLIVER
 Director 2008-01-08 2013-03-10
DANIEL ROBERT WILLIAMS
 Director 2008-01-11 2012-09-28
CATHERINE ANNETTE MOORES
 Director 2008-02-04 2010-09-24
CONRAD 'MARC' ALEXANDER FEURTADO
 Director 2007-06-18 2008-06-30
MARIAN FLORENCE GALLAGHER
 Director 2005-11-30 2008-01-10
ANDREW CHRISTOPHER BRACKFIELD
 Company Secretary 2007-07-20 2007-12-21
ROGER QUARMAN WILLIAMS
 Director 2003-06-04 2007-10-31
MARTIN CHARLES CLEMENTS
 Director 2007-09-17 2007-10-19
SARAH LOUISE LARKINS
 Company Secretary 2006-10-03 2007-07-20
JAYNE SUSAN MATTHEWS
 Director 2003-06-04 2007-06-06
CAROL ANNE HUNT
 Company Secretary 2003-06-04 2006-10-02
PETER ANDREW TURNER
 Director 2003-06-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KATHLEEN KELLY BOC HOLLAND FINANCE Company Secretary 2007-12-21 CURRENT 1997-01-17 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC TRUSTEES NO.4 LIMITED Company Secretary 2007-12-21 CURRENT 1996-02-02 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC NETHERLANDS FINANCE Company Secretary 2007-12-21 CURRENT 1995-09-20 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY KINGSTON MEDICAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1950-10-28 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY BOC POLAND HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1967-11-03 Dissolved 2014-05-06
SUSAN KATHLEEN KELLY APPLIED VISION LIMITED Company Secretary 2007-12-21 CURRENT 1991-09-30 Dissolved 2014-01-14
SUSAN KATHLEEN KELLY BOC IRELAND FINANCE Company Secretary 2007-12-21 CURRENT 2003-08-20 Dissolved 2016-11-15
SUSAN KATHLEEN KELLY LINDE FINANCE Company Secretary 2007-12-21 CURRENT 2002-04-10 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO.1 LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY EHVIL DISSENTIENTS LIMITED Company Secretary 2007-12-21 CURRENT 1950-01-09 Active
SUSAN KATHLEEN KELLY ELECTROCHEM LIMITED Company Secretary 2007-12-21 CURRENT 1978-10-03 Active
SUSAN KATHLEEN KELLY BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-01 Active
SUSAN KATHLEEN KELLY BOC HEALTHCARE LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY LINDE UK HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2007-08-06 Active
SUSAN KATHLEEN KELLY TRANSHIELD Company Secretary 2007-12-21 CURRENT 2001-04-20 Active
SUSAN KATHLEEN KELLY SPALDING HAULAGE LIMITED Company Secretary 2007-12-21 CURRENT 2006-03-08 Active
SUSAN KATHLEEN KELLY BOC NO 2 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY INTELLEMETRICS LIMITED Company Secretary 2007-12-21 CURRENT 1982-05-12 Active
SUSAN KATHLEEN KELLY GIST LIMITED Company Secretary 2007-12-21 CURRENT 1951-12-22 Active
SUSAN KATHLEEN KELLY BOC PENSIONS LIMITED Company Secretary 2007-12-21 CURRENT 1968-11-12 Active
SUSAN KATHLEEN KELLY B O C HOLDINGS Company Secretary 2007-12-21 CURRENT 1926-04-03 Active
SUSAN KATHLEEN KELLY BOC NOMINEES LIMITED Company Secretary 2007-12-21 CURRENT 1964-02-07 Active
SUSAN KATHLEEN KELLY BOC JAPAN Company Secretary 2007-12-21 CURRENT 1977-11-17 Active
SUSAN KATHLEEN KELLY BOC CHILE HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1994-08-18 Active
SUSAN KATHLEEN KELLY BOC INVESTMENT HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-28 Active
SUSAN KATHLEEN KELLY BOC PENSION SCHEME TRUSTEES LIMITED Company Secretary 2007-12-21 CURRENT 1997-01-17 Active
SUSAN KATHLEEN KELLY BOC DUTCH FINANCE Company Secretary 2007-12-21 CURRENT 1998-12-29 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC LUXEMBOURG FINANCE Company Secretary 2007-12-21 CURRENT 2002-09-05 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY LINDE GAS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2003-04-04 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS NO. 7 Company Secretary 2007-12-21 CURRENT 2006-08-10 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY BOC NO 1 LIMITED Company Secretary 2007-12-21 CURRENT 2005-05-31 Active
SUSAN KATHLEEN KELLY STORESHIELD LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-28 Active
SUSAN KATHLEEN KELLY LINDE CRYOPLANTS LIMITED Company Secretary 2007-12-21 CURRENT 1987-02-25 Active
SUSAN KATHLEEN KELLY THE BRITISH OXYGEN COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1957-03-27 Active
SUSAN KATHLEEN KELLY RRS (FEBRUARY 2004) LIMITED Company Secretary 2007-12-21 CURRENT 1973-06-08 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY REFRIGERATION NO. 1 LIMITED Company Secretary 2007-12-21 CURRENT 1937-09-01 Active
SUSAN KATHLEEN KELLY MEDISHIELD Company Secretary 2007-12-21 CURRENT 1918-05-09 Active
SUSAN KATHLEEN KELLY HANDIGAS LIMITED Company Secretary 2007-12-21 CURRENT 1913-10-25 Active
SUSAN KATHLEEN KELLY GAS & EQUIPMENT LIMITED Company Secretary 2007-12-21 CURRENT 1980-07-23 Active
SUSAN KATHLEEN KELLY CRYOSTAR LIMITED Company Secretary 2007-12-21 CURRENT 1954-11-25 Active
SUSAN KATHLEEN KELLY BOC LIMITED Company Secretary 2007-12-21 CURRENT 1938-03-08 Active
SUSAN KATHLEEN KELLY BOC HELEX Company Secretary 2007-12-21 CURRENT 1966-12-13 Active
SUSAN KATHLEEN KELLY HICK,HARGREAVES AND COMPANY LIMITED Company Secretary 2007-12-21 CURRENT 1892-03-29 Active
SUSAN KATHLEEN KELLY BRITISH INDUSTRIAL GASES LIMITED Company Secretary 2007-12-21 CURRENT 1955-09-20 Active
SUSAN KATHLEEN KELLY BOC DISTRIBUTION SERVICES LIMITED Company Secretary 2007-12-21 CURRENT 1966-04-18 Active
SUSAN KATHLEEN KELLY G.L BAKER (TRANSPORT) LIMITED Company Secretary 2007-12-21 CURRENT 1971-05-20 Active
SUSAN KATHLEEN KELLY LANSING GROUP LIMITED Company Secretary 2007-12-21 CURRENT 1987-04-13 Active
SUSAN KATHLEEN KELLY BOC KOREA HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1989-04-25 Active
SUSAN KATHLEEN KELLY BOC NETHERLANDS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1990-07-18 Active
SUSAN KATHLEEN KELLY BOC GASES LIMITED Company Secretary 2007-12-21 CURRENT 1991-02-28 Active
SUSAN KATHLEEN KELLY HYDROGEN SUPPLIES LIMITED Company Secretary 2007-12-21 CURRENT 1993-11-15 Active
SUSAN KATHLEEN KELLY INDONESIA POWER HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1996-03-15 Active
SUSAN KATHLEEN KELLY FLUOROGAS LIMITED Company Secretary 2007-12-21 CURRENT 1997-04-11 Active
SUSAN KATHLEEN KELLY LINDE CRYOGENICS LIMITED Company Secretary 2007-12-21 CURRENT 1997-07-31 Active
SUSAN KATHLEEN KELLY WELDING PRODUCTS HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 1997-08-04 Active
SUSAN KATHLEEN KELLY LINDE HELIUM HOLDINGS LIMITED Company Secretary 2007-12-21 CURRENT 2000-05-22 Active
SUSAN KATHLEEN KELLY BOC INVESTMENTS (LUXEMBOURG) LIMITED Company Secretary 2007-12-21 CURRENT 2003-08-13 Active - Proposal to Strike off
SUSAN KATHLEEN KELLY MEDISPEED Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Christopher James Cossins on 2024-03-04
2024-01-31CONFIRMATION STATEMENT MADE ON 26/01/24, WITH UPDATES
2023-06-21Memorandum articles filed
2023-06-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2023-06-08APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN DAVIES
2023-06-08APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GLEESON
2023-06-08APPOINTMENT TERMINATED, DIRECTOR JEFFREY DONALD MCMAHON
2023-06-08APPOINTMENT TERMINATED, DIRECTOR MARK ALAN POOLE
2023-06-08APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL THRIPLAND
2023-06-08APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN WALDRON
2023-06-08DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
2023-06-08DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2023-06-08DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2023-01-31CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06PSC05Change of details for The Boc Group Limited as a person with significant control on 2022-04-01
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY
2022-04-01CH01Director's details changed for Mr Richard Jonathan Davies on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KATHLEEN KELLY on 2022-04-01
2022-02-07Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07
2022-02-07CH02Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-24DIRECTOR APPOINTED MR MARK LIONEL THRIPLAND
2022-01-24AP01DIRECTOR APPOINTED MR MARK LIONEL THRIPLAND
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FRANCIS
2021-02-22AP01DIRECTOR APPOINTED MR ADRIAN FRANCIS
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SUZANNE MANT
2020-07-17AP01DIRECTOR APPOINTED MR DANIEL JOHN WALDRON
2020-07-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-26AP01DIRECTOR APPOINTED MR JEFFREY DONALD MCMAHON
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-12-31MEM/ARTSARTICLES OF ASSOCIATION
2019-12-31RES01ADOPT ARTICLES 31/12/19
2019-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RANDAL O'HARA
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08AP01DIRECTOR APPOINTED MR MARTIN JOHN GLEESON
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-09-03AP01DIRECTOR APPOINTED MR RICHARD JONATHAN DAVIES
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BAILEY
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JANINE STAR SPARKS
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK POOLE
2017-03-07Annotation
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-18AP01DIRECTOR APPOINTED JANINE STAR SPARKS
2015-06-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY FITZPATRICK
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0126/01/15 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MARK ANDREW BAILEY
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD JOHNSON
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04AP01DIRECTOR APPOINTED PHILLIP RANDAL O'HARA
2014-06-23RES01ADOPT ARTICLES 23/06/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0126/01/14 ANNUAL RETURN FULL LIST
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PUGH
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AP01DIRECTOR APPOINTED MARK ALAN POOLE
2013-04-11AP01DIRECTOR APPOINTED MRS NICOLA JANE PUGH
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COLLINS
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LEE OLIVER
2013-02-18AR0126/01/13 FULL LIST
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD JOHNSON / 01/01/2013
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FITZPATRICK / 04/02/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FITZPATRICK / 25/01/2013
2012-11-21AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0126/01/12 FULL LIST
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR MARK LEONARD JOHNSON
2011-04-07AP01DIRECTOR APPOINTED DEBORAH SUZANNE MANT
2011-02-04AR0126/01/11 FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORES
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT WILLIAMS / 16/07/2010
2010-02-12AR0126/01/10 FULL LIST
2010-02-10RES01ADOPT ARTICLES 04/01/2010
2010-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY OLIVER / 01/11/2009
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR CONRAD FEURTADO
2008-12-04RES01ADOPT ARTICLES 23/10/2008
2008-12-04RES13SECTION 175(5)(A) QUOTED AND THE DIRECTOR WILL NOT BE IN VREACH OF DUTY UNDER S175 23/10/2008
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02AUDAUDITOR'S RESIGNATION
2008-03-13363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ
2007-09-25288cSECRETARY'S PARTICULARS CHANGED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BOC RSP TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOC RSP TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOC RSP TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOC RSP TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of BOC RSP TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOC RSP TRUSTEES LIMITED
Trademarks
We have not found any records of BOC RSP TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOC RSP TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOC RSP TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BOC RSP TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOC RSP TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOC RSP TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6HT