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Company number
03395416

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Company number
03395416
Registered office
FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND
Company type
Private Limited Company
Incorporated on
1 July 1997
Status
Active
Age
29 years
Previous names
BOC SEPS TRUSTEES LIMITED (to 30 Jun 2023)
Nature of business (SIC)
74990 — Non-trading company non trading · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Boc Group Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 36 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2023 Registered name changed BOC SEPS TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
06/04/2016 Person with significant control added The Boc Group Limited

Documents for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Boc Retirement Benefits Scheme Trustees Limited — GU21 6HT
Tier 1 · renews 08/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
According to the official registry, the company number of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is 03395416.
Where is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED registered?
The registered office is FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND.
What is the SIC code of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 82990 — Other business support service activities n.e.c..
Who controls BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
The Boc Group Limited is recorded as a person with significant control.
When are the next accounts of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (03395416)

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a private limited company incorporated on 1 July 1997 and registered in the United Kingdom under company number 03395416. Its registered office is at FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is The Boc Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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