General information

Name:

Boots Pensions Ltd

Office Address:

1 Thane Road West Nottingham NG2 3AA

Number: 00301140

Incorporation date: 1935-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boots Pensions Limited can be contacted at Nottingham City Centre at 1 Thane Road West. You can find the firm by referencing its post code - NG2 3AA. This enterprise has been in business on the English market for eighty nine years. The enterprise is registered under the number 00301140 and its official status is active. The firm's SIC and NACE codes are 65300: Pension funding. 2022-03-31 is the last time the company accounts were filed.

Because of this firm's growth, it was unavoidable to choose additional directors, to name just a few: Jason W., Felicity W., Marc D. who have been participating in joint efforts since July 1, 2023 to exercise independent judgement of the limited company. To provide support to the directors, this particular limited company has been utilizing the expertise of Steven J. as a secretary for the last 3 years. One of the directors of this company is another limited company: The Law Debenture Pension Trust Corporation Plc.

Company staff

Jason W.

Role: Director

Appointed: 01 July 2023

Latest update: 19 April 2024

Felicity W.

Role: Director

Appointed: 01 April 2023

Latest update: 19 April 2024

The Law Debenture Pension Trust Corporation Plc

Role: Corporate Director

Appointed: 15 November 2022

Address: Bishopsgate, London, EC2N 4AG, England

Latest update: 19 April 2024

Marc D.

Role: Director

Appointed: 15 February 2022

Latest update: 19 April 2024

Adrian B.

Role: Director

Appointed: 01 October 2021

Latest update: 19 April 2024

Steven J.

Role: Secretary

Appointed: 18 June 2021

Latest update: 19 April 2024

Rosemary C.

Role: Director

Appointed: 23 February 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Alliance Boots Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, 361 Oxford Street, W1C 2JL and was registered as a PSC under the reg no 4452715.

Alliance Boots Holdings Limited
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 4452715
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
88
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