BOC RSP TRUSTEES LIMITED
Company is dissolved
General Information
NAME
BOC RSP TRUSTEES LIMITED
COMPANY NUMBER
04787172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/2003
(21 years and 6 months old)
WEBSITE
www.bocpensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 6HT
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Telephone: 579857
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC RSP TRUSTEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 05/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOC RSP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC RSP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC RSP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 05/06/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 26/06/2023 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/06/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Christopher James Cossins (930994999) Appointed |
| 12/06/2023 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 12/06/2023 | Martin John Gleeson (925727525) has left the board |
| 12/06/2023 | Mark Lionel Thripland (929174448) has left the board |
| 12/06/2023 | Richard Jonathan Davies (924999010) has left the board |
| 12/06/2023 | Mark Alan Poole (917743564) has left the board |
| 12/06/2023 | Daniel John Waldron (927209211) has left the board |
| 12/06/2023 | Jeffrey Donald McMahon (927125717) has left the board |
| 12/06/2023 | New Board Member Benjamin Patterson (930995053) Appointed |
| 12/06/2023 | New Board Member Sally Ann Williams (930995028) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Mark Lionel Thripland (929174448) Appointed |
| 20/06/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Adrian Francis (927998047) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Deborah Suzanne Mant (915920004) has left the board |
| 21/07/2020 | New Board Member Daniel John Waldron (927209211) Appointed |
| 17/07/2020 | New Accounts filed |
| 30/06/2020 | New Board Member Jeffrey Donald McMahon (927125717) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 09/08/2019 | Phillip Randal O'Hara (918910285) has left the board |
| 14/06/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Martin John Gleeson (925727525) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Board Member Richard Jonathan Davies (924999010) Appointed |
| 10/08/2018 | Mark Andrew Bailey (919154577) has left the board |
| 09/07/2018 | Janine Star Sparks (920363379) has left the board |
| 07/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Board Member Mark Alan Poole (917743564) Appointed |
| 19/08/2017 | New Accounts filed |
| 09/03/2017 | Mark Alan Poole (917743564) has left the board |
| 07/02/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 22/12/2015 | New Board Member Janine Star Sparks (920363379) Appointed |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (917383040) has left the board |
| 17/06/2015 | New Accounts filed |
| 26/02/2015 | Lindsay Fitzpatrick (912752933) has left the board |
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