Having been setup in 1968, Boc Pensions Ltd have registered office in The Surrey Research Park,, Guildford, Surrey. There are 7 directors listed as Morton, Clive Douglas, Dr, Franks, Leigh Andrew, Goldstraw, Denis John, Hammond, Anthony John, Page, Richard Gilkes, Rich, Patrick Jean-jacques, Struthers, Philip Alexander James for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON, Clive Douglas, Dr | 11 December 2007 | - | 1 |
| FRANKS, Leigh Andrew | 11 December 2007 | 13 April 2009 | 1 |
| GOLDSTRAW, Denis John | 17 November 1997 | 30 June 2006 | 1 |
| HAMMOND, Anthony John | 01 July 2006 | 17 April 2007 | 1 |
| PAGE, Richard Gilkes | N/A | 28 May 1993 | 1 |
| RICH, Patrick Jean-Jacques | N/A | 28 March 1994 | 1 |
| STRUTHERS, Philip Alexander James | 02 April 2008 | 31 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 July 2020 | |
| AP01 - Appointment of director | 16 April 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| CS01 - N/A | 03 February 2020 | |
| MR04 - N/A | 16 August 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| MR06 - N/A | 22 March 2019 | |
| MR01 - N/A | 14 February 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| TM01 - Termination of appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 16 February 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| CH01 - Change of particulars for director | 23 February 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| TM01 - Termination of appointment of director | 21 June 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| CC04 - Statement of companies objects | 17 March 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AP01 - Appointment of director | 09 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| AUD - Auditor's letter of resignation | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 363a - Annual Return | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 225 - Change of Accounting Reference Date | 12 December 2006 | |
| AUD - Auditor's letter of resignation | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| RESOLUTIONS - N/A | 19 January 2006 | |
| MEM/ARTS - N/A | 19 January 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 24 February 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363a - Annual Return | 08 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
| 363a - Annual Return | 06 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| 363a - Annual Return | 05 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 363a - Annual Return | 02 February 1999 | |
| AA - Annual Accounts | 01 February 1999 | |
| AUD - Auditor's letter of resignation | 23 September 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363a - Annual Return | 29 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363a - Annual Return | 30 January 1997 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363x - Annual Return | 07 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363x - Annual Return | 06 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 08 November 1994 | |
| 288 - N/A | 19 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 09 June 1994 | |
| 288 - N/A | 09 June 1994 | |
| AA - Annual Accounts | 07 May 1994 | |
| 288 - N/A | 31 March 1994 | |
| 288 - N/A | 31 March 1994 | |
| 363x - Annual Return | 02 March 1994 | |
| RESOLUTIONS - N/A | 21 February 1994 | |
| MEM/ARTS - N/A | 21 February 1994 | |
| 288 - N/A | 11 January 1994 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 17 February 1993 | |
| 363x - Annual Return | 17 February 1993 | |
| 288 - N/A | 14 February 1993 | |
| 288 - N/A | 25 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| 288 - N/A | 21 August 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363x - Annual Return | 18 February 1992 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 09 December 1991 | |
| 288 - N/A | 26 March 1991 | |
| AA - Annual Accounts | 21 February 1991 | |
| 363x - Annual Return | 21 February 1991 | |
| 288 - N/A | 21 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| 288 - N/A | 15 February 1991 | |
| RESOLUTIONS - N/A | 15 January 1991 | |
| AA - Annual Accounts | 06 July 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| 288 - N/A | 02 May 1989 | |
| AA - Annual Accounts | 19 February 1989 | |
| 363 - Annual Return | 19 February 1989 | |
| 288 - N/A | 22 March 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 29 February 1988 | |
| RESOLUTIONS - N/A | 19 August 1987 | |
| AA - Annual Accounts | 25 February 1987 | |
| 363 - Annual Return | 25 February 1987 | |
| MISC - Miscellaneous document | 12 November 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2019 | Fully Satisfied |
N/A |
