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BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED

Private limited company (Ltd.) Active

Registration No.
03395416
Incorporation Date
1997-07-01
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.boconline.co.uk/
Source: Companies House

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03395416, and its current status with Companies House is active. The company was incorporated on 1 July 1997 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOC GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOC GROUP LTD 100% Companies House

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Officers

5

The Director of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED currently on record is Richard Chatterton; five officers are currently on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, filed with Companies House.

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RC
Richard Chatterton ACTIVE

Appointed
2012-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sally Williams ACTIVE

Appointed
2022-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Pan Trustees Uk Llp ACTIVE ENTITY

Appointed
2022-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Simon De Vall ACTIVE

Appointed
2023-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan Kelly ACTIVE

Appointed
2007-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits 6 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to LINDE PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LINDE PUBLIC LIMITED COMPANY
Ireland
BOC PENSIONS LIMITED
United KingdomGB 00942225

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Frequently Asked Questions

Who owns BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

One shareholder is currently on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOC GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED have on record?

1 shareholder is shown on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED.

What is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's company registration number?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registration number is 03395416, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED still an active company?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's status on Companies House is listed as active.

When was BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED incorporated?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED was incorporated on 1 July 1997, according to Companies House.

What is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registered address?

The registered address on file for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is WOKING, United Kingdom.

What legal structure is BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED registered as?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?

The Director of BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED currently on record is Richard Chatterton; five officers are currently on record for BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED, filed with Companies House. Management authority at BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED have a parent company or subsidiaries?

BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED sits 6 levels below its ultimate parent, LINDE PUBLIC LIMITED COMPANY, registered in Ireland. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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