Menna Overview
Here’s a quick overview of BOOTS PENSIONS LIMITED 👀 — a UK based business that started in 1935.
BOOTS PENSIONS LIMITED
- Company statusactive
- Company No00301140
- Age91 years 2 months Incorporated 25 May 1935
- Officers7
Address
1 Thane Road West, Nottingham, NG2 3AA
BOOTS PENSIONS LIMITED is an active company incorporated on 25 May 1935. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Memorandum Articles
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AON SOLUTIONS UK LIMITED | corporate secretary | 07 Jul 2025 | |
| BROWN, Adrian Peter Rudwick | director | Jun 1963 | 01 Oct 2021 |
| COUNSELL, Rosemary Frances | director | May 1963 | 23 Feb 2021 |
| DONOVAN, Marc Grenville | director | Mar 1974 | 15 Feb 2022 |
| PATEL, Bijal Piyush | director | May 1977 | 07 Jul 2025 |
| WALTON-BATESON, Felicity Linda | director | Jul 1986 | 01 Apr 2023 |
| WARD, Jason Mark | director | Oct 1972 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Boots Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BOOTS PENSIONS LIMITED 👀 — a UK based business that started in 1935.