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 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
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 |