BOOTS PENSIONS LIMITED
Overview
| Company Name | BOOTS PENSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00301140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTS PENSIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BOOTS PENSIONS LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTS PENSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BOOTS PENSIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BOOTS PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Aon Solutions Uk Limited as a secretary on Jul 07, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of L.D.C. Trust Management Limited as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bijal Piyush Patel as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of L.D.C. Trust Management Limited as a secretary on Dec 23, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Paul Jones as a secretary on Dec 20, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anna Wren Cassell-Ward as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Mark Ward as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Claire Farrell as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Felicity Linda Walton-Bateson as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Mark Ward as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anna Wren Cassell-Ward as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Oppenheim as a director on Jan 02, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of The Law Debenture Pension Trust Corporation Plc as a director on Nov 15, 2022 | 2 pages | AP02 | ||||||||||
Who are the officers of BOOTS PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AON SOLUTIONS UK LIMITED | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre England |
| 249426360002 | ||||||||||
| BROWN, Adrian Peter Rudwick | Director | Thane Road West NG90 1BS Nottingham D90, Support Office England | England | British | 95627220001 | |||||||||
| COUNSELL, Rosemary Frances | Director | Thane Road West NG2 3AA Nottingham 1 England | England | British | 280117990001 | |||||||||
| DONOVAN, Marc Grenville | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | Wales | Welsh | 281523450001 | |||||||||
| PATEL, Bijal Piyush | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 209745460001 | |||||||||
| WALTON-BATESON, Felicity Linda | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 264988980002 | |||||||||
| WARD, Jason Mark | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 181664280002 | |||||||||
| HALL, David | Secretary | 32 Rufford Avenue NG9 3JH Beeston Nottingham | British | 73657690001 | ||||||||||
| JONES, Steven Paul | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | 284448320001 | |||||||||||
| ROBSON, James William | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 England | 181952300001 | |||||||||||
| SARJEANT, Michael John | Secretary | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | 277376700001 | |||||||||||
| TAYLOR, Peter Henry | Secretary | 9 Spean Drive NG8 3NQ Nottingham Nottinghamshire | British | 15689360001 | ||||||||||
| WATTS, Steven John | Secretary | Goodere Drive Polesworth B78 1BY Tamworth 37 Staffordshire United Kingdom | British | 135653650001 | ||||||||||
| WESTON, Clive | Secretary | 1 Thane Road West Nottingham NG2 3AA | British | 49380460001 | ||||||||||
| L.D.C. TRUST MANAGEMENT LIMITED | Secretary | 100 Bishopsgate EC2N 4AG London 8th Floor England |
| 53305290003 | ||||||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||||||
| ANDREWS, Anthony John | Director | NG4 | England | British | 67927450002 | |||||||||
| BATEMAN, Paul | Director | D90 1 Thane Road West NG90 1BS Nottingham | United Kingdom | British | 76945450002 | |||||||||
| BIRCH, Kevin Clive | Director | 1 Thane Road West NG90 1BS Nottingham D90 United Kingdom | England | British | 202355230002 | |||||||||
| BRADLEY, Richard | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | Ireland | Irish | 246159260001 | |||||||||
| BRAMHAM, Arthur Francis | Director | 199 Russell Drive Wollaton NG8 2BD Nottingham Nottinghamshire | British | 14947280001 | ||||||||||
| CASSELL-WARD, Anna Wren | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | United Kingdom | British | 284444410001 | |||||||||
| CLEAVE, Robert Hedley | Director | 5 Magnolia Court Bramcote NG9 3LG Nottingham Nottinghamshire | England | British | 94066940001 | |||||||||
| COUNSELL, Rosemary Frances | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 202916570001 | |||||||||
| CUTT, Michael Caslake | Director | Rectory Lane Claypole NG23 5BH Newark The Old Rectory Nottinghamshire | United Kingdom | British | 138057680001 | |||||||||
| DICKEY, Evelyn Patricia | Director | 5 Dovedale Road West Bridgford NG2 6JB Nottingham | England | British | 97726180001 | |||||||||
| DUNNE, Patrick Gerard | Director | Back Lane South Wheldrake YO19 6DT York 39 North Yorkshire United Kingdom | United Kingdom | British | 128157840001 | |||||||||
| DUNNE, Paul Jamie | Director | 1 Thane Road West NG90 1BS Nottingham D90, Support Office England | England | British | 248434950001 | |||||||||
| FARRELL, Angela Claire | Director | Thane Road West NG90 1BS Nottingham 1 | United Kingdom | British | 218957080001 | |||||||||
| FOSTER, David Charles Geoffrey | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 52040210004 | |||||||||
| FOWLER, Donald | Director | 17 Elizabeth Road WS5 3PF Walsall West Midlands | British | 44276780001 | ||||||||||
| HALLIDAY, Simon James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 101216320002 | |||||||||
| HAWKSWORTH, Alan Henry | Director | 105 Grangewood Road Wollaton NG8 2SX Nottingham Nottinghamshire | British | 73553410001 | ||||||||||
| HAWTIN, Ian Alexander | Director | Carrell House Park Terrace Plumtree Park Keyworth NG12 5LW Nottingham Nottinghamshire | England | British | 114568010001 | |||||||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 |
Who are the persons with significant control of BOOTS PENSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0