BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | £0 | — | |
| Operating profit | £0 | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1 | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.00x | 0.50x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED 2023-06-30 → present
- BOC SEPS TRUSTEES LIMITED 1997-07-01 → 2023-06-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the expected operations of the company for the 12 months from the date of signing these financial statements and have concluded that the financial statements should be prepared on a going concern basis for the following reasons. The company does not trade and operates with very limited activities and the directors do not foresee any change in this activity.”
Significant events
- “Until 3 June 2024, BOC Retirement Benefits Scheme Trustees Limited owned 50% of the ordinary share capital of BOC Pensions Limited, which was disposed of in the prior year and transferred for a consideration equal to carrying amount of the investment of £1.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2007-12-21 | — | British |
| BLAND, Julian Michael | Director | 2023-07-01 | Apr 1967 | British |
| CHATTERTON, Richard John | Director | 2012-09-01 | Feb 1945 | British |
| DE VALL, Simon Philip Nelson | Director | 2023-07-01 | Jan 1971 | British |
| GLEDHILL, Stephen Lawrence | Director | 2025-04-08 | May 1961 | British |
| PEET, Stuart David | Director | 2023-07-01 | Nov 1971 | British |
| SLATER, Helen Laura | Director | 2024-12-11 | Nov 1984 | British |
| WILLIAMS, Sally Ann | Director | 2022-12-21 | Aug 1970 | British |
| WIPER, Harry Anthony | Director | 2024-07-01 | Apr 1946 | British |
| PAN TRUSTEES UK LLP | Corporate Director | 2022-12-22 | — | — |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKFIELD, Andrew Christopher | Secretary | 2007-07-20 | 2007-12-21 |
| HUNT, Carol Anne | Secretary | 1999-02-12 | 2006-10-02 |
| LARKINS, Sarah Louise | Secretary | 2006-10-03 | 2007-07-20 |
| SMALL, Jeremy Peter | Secretary | 1997-07-01 | 1999-02-12 |
| BEATTIE, Donald Farquharson | Director | 1997-07-01 | 2000-06-28 |
| BEECH, David Alexander | Director | 2023-07-01 | 2024-12-31 |
| BOUSFIELD, Roger James | Director | 2001-09-27 | 2002-12-31 |
| BRADLEY, Christopher | Director | 2005-08-31 | 2007-03-21 |
| CHATTERTON, Richard John | Director | 2007-03-21 | 2012-03-20 |
| CHATTERTON, Richard John | Director | 1997-07-01 | 2001-09-27 |
| CULLENS, Alan James | Director | 2005-04-22 | 2007-07-13 |
| DEEMING, Nicholas | Director | 2001-05-16 | 2004-02-29 |
| HUNTON, Nigel David | Director | 2000-11-17 | 2005-07-05 |
| HYLANDS, John Francis | Director | 2007-11-01 | 2021-08-05 |
| LEWIS, Nigel Andrew | Director | 2003-01-10 | 2009-06-30 |
| LOUREY, Robert Kevin | Director | 2000-07-14 | 2005-04-22 |
| MAKEPEACE, Victor Underhill | Director | 1997-07-01 | 1998-11-13 |
| MUDGE, Alexander John | Director | 1998-11-13 | 2000-08-30 |
| NEWLANDS, Mark David | Director | 2004-03-01 | 2006-12-22 |
| PATTERSON, Benjamin | Director | 2023-07-01 | 2024-10-09 |
| SAITH, Vijay Kumar | Director | 2007-03-21 | 2008-11-06 |
| SAITH, Vijay Kumar | Director | 1997-07-01 | 2003-03-21 |
| SCHLEGEL, Christoph | Director | 2010-02-12 | 2019-05-31 |
| SMITH, Andrew Mark | Director | 2021-10-28 | 2023-01-09 |
| STUART, Gloria Jean | Director | 1997-07-01 | 2000-12-15 |
| TURNER, Peter Andrew | Director | 2003-03-21 | 2005-08-30 |
| TWIST, Neil Nicholas | Director | 2009-02-18 | 2024-07-01 |
| WILLIAMS, Anthony John | Director | 2005-10-03 | 2016-07-28 |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2007-12-17 | 2023-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Boc Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-10 MA Memorandum articles
- 2023-07-10 RESOLUTIONS Resolution
- 2023-06-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | MA | incorporation | Memorandum articles | |
| 2023-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-30 | CERTNM | change-of-name | Certificate change of name company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.