BOOTS PENSIONS LIMITED -


Company Profile Company Filings

Overview

BOOTS PENSIONS LIMITED is a Private Limited Company from and has the status: Active.
BOOTS PENSIONS LIMITED was incorporated 88 years ago on 25/05/1935 and has the registered number: 00301140. The accounts status is FULL and accounts are next due on 31/12/2024.

BOOTS PENSIONS LIMITED -

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 THANE ROAD WEST
NG2 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL JONES Secretary 2021-06-18 CURRENT
ADRIAN PETER RUDWICK BROWN Jun 1963 British Director 2021-10-01 CURRENT
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC Corporate Director 2022-11-15 CURRENT
MS ROSEMARY FRANCES COUNSELL May 1963 British Director 2021-02-23 CURRENT
MR MARC GRENVILLE DONOVAN Mar 1974 Welsh Director 2022-02-15 CURRENT
MS FELICITY LINDA WALTON-BATESON Jul 1986 British Director 2023-04-01 CURRENT
MR JASON MARK WARD Oct 1972 British Director 2023-07-01 CURRENT
PRADIP PATEL Oct 1954 British Director 2001-05-14 UNTIL 2009-03-07 RESIGNED
TERRY GEORGE RICHARDSON Sep 1936 British Director RESIGNED
MR SIMON JAMES HALLIDAY Aug 1961 British Director 2010-07-01 UNTIL 2015-11-16 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2013-06-13 UNTIL 2021-07-01 RESIGNED
MR KEN MURPHY Sep 1966 Irish Director 2009-05-18 UNTIL 2014-06-26 RESIGNED
MS BERNADETTE LAVERY Mar 1967 N. Irish Director 2021-07-01 UNTIL 2022-11-15 RESIGNED
RICHARD OPPENHEIM Feb 1955 British Director 2009-08-14 UNTIL 2023-01-02 RESIGNED
SIR GORDON MINTO HOURSTON Jul 1934 British Director RESIGNED
MR BENJAMIN JAMES HORNER Apr 1976 British Director 2021-03-23 UNTIL 2022-02-15 RESIGNED
CHRISTINE HODGES Feb 1951 British Director RESIGNED
MR PHILIP THOMAS HEWITT Dec 1952 British Director 1991-11-11 UNTIL 2006-01-31 RESIGNED
RODNEY JOHN HEROD Aug 1945 British Director RESIGNED
NEIL FRANCIS HENFREY Jun 1961 British Director 2006-10-31 UNTIL 2008-02-28 RESIGNED
IAN ALEXANDER HAWTIN Sep 1942 British Director 2008-06-30 UNTIL 2015-04-16 RESIGNED
MR MICHAEL JOHN SARJEANT Secretary 2020-10-31 UNTIL 2021-06-18 RESIGNED
PETER HENRY TAYLOR British Secretary RESIGNED
STEVEN JOHN WATTS Jan 1962 British Secretary 2002-03-18 UNTIL 2002-09-16 RESIGNED
KATHRYN MARGARET LEEDHAM Apr 1964 British Director 2001-04-09 UNTIL 2004-09-30 RESIGNED
CLIVE WESTON British Secretary 2002-09-16 UNTIL 2013-01-18 RESIGNED
MR JAMES WILLIAM ROBSON Secretary 2013-10-09 UNTIL 2020-10-31 RESIGNED
DAVID HALL Jul 1959 British Secretary 1996-04-01 UNTIL 2002-03-18 RESIGNED
MR KEVIN CLIVE BIRCH May 1973 British Director 2015-10-02 UNTIL 2018-06-18 RESIGNED
MICHAEL FRITH RUDDELL Oct 1943 Irish Director 1994-01-10 UNTIL 2001-03-31 RESIGNED
MS ANGELA CLAIRE FARRELL Jan 1960 British Director 2011-10-01 UNTIL 2023-07-01 RESIGNED
MR PATRICK GERARD DUNNE Sep 1968 British Director 2009-04-01 UNTIL 2015-04-16 RESIGNED
EVELYN PATRICIA DICKEY Oct 1962 British Director 2004-12-13 UNTIL 2005-07-01 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2005-11-14 UNTIL 2007-04-04 RESIGNED
MRS ROSEMARY FRANCES COUNSELL May 1963 British Director 2008-03-19 UNTIL 2009-04-02 RESIGNED
ROBERT HEDLEY CLEAVE Mar 1955 British Director 2006-07-01 UNTIL 2008-06-30 RESIGNED
MS ANNA WREN CASSELL-WARD Sep 1981 British Director 2023-01-19 UNTIL 2023-08-31 RESIGNED
ARTHUR FRANCIS BRAMHAM Sep 1931 British Director RESIGNED
MR RICHARD BRADLEY Apr 1976 Irish Director 2019-06-26 UNTIL 2021-03-23 RESIGNED
MR KENNETH STANTON PIGGOTT Oct 1948 British Director 1999-01-13 UNTIL 2001-05-14 RESIGNED
PAUL BATEMAN Apr 1953 British Director 2003-12-15 UNTIL 2004-11-18 RESIGNED
ANTHONY JOHN ANDREWS Jun 1962 British Director 1999-11-30 UNTIL 2011-04-26 RESIGNED
KEITH ACKROYD Jul 1934 British Director RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Director 2008-09-01 UNTIL 2015-10-02 RESIGNED
DONALD FOWLER Apr 1933 British Director 1995-08-01 UNTIL 2003-07-21 RESIGNED
MR PAUL JAMIE DUNNE Oct 1971 British Director 2018-11-01 UNTIL 2020-05-04 RESIGNED
ALAN HENRY HAWKSWORTH Oct 1935 British Director RESIGNED
MR ALLAN ROBSON Jun 1953 British Director 2001-05-14 UNTIL 2009-07-31 RESIGNED
WILLIAM HENRY OHAGAN Sep 1927 British Director RESIGNED
ADRIAN POTTER May 1960 British Director 2009-08-01 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Boots Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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