BOOTS PENSIONS LIMITED
Company details
- Registered name
- BOOTS PENSIONS LIMITED
- Company number
- 00301140
- Registered office
- 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
- Company type
- Private Limited Company
- Incorporated on
- 25 May 1935
- Status
- Active
- Age
- 91 years
- Nature of business (SIC)
- 65300 — Pension funding
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 64 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2026 | Director resigned | WALTON-BATESON, Felicity Linda | — |
| 02/01/2026 | Director appointed | — | BAKER, Alan |
| 07/07/2025 | Director appointed | — | PATEL, Bijal Piyush |
| 07/07/2025 | Corporate-secretary appointed | — | AON SOLUTIONS UK LIMITED |
| 25/06/2025 | Corporate-director resigned | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | — |
| 25/06/2025 | Corporate-secretary resigned | L.D.C. TRUST MANAGEMENT LIMITED | — |
| 23/12/2024 | Corporate-secretary appointed | — | L.D.C. TRUST MANAGEMENT LIMITED |
| 20/12/2024 | Secretary resigned | JONES, Steven Paul | — |
| 31/08/2023 | Director resigned | CASSELL-WARD, Anna Wren | — |
| 01/07/2023 | Director resigned | FARRELL, Angela Claire | — |
| 01/07/2023 | Director appointed | — | WARD, Jason Mark |
| 01/04/2023 | Director appointed | — | WALTON-BATESON, Felicity Linda |
| 31/03/2023 | Director resigned | WARD, Jason Mark | — |
| 19/01/2023 | Director appointed | — | CASSELL-WARD, Anna Wren |
| 02/01/2023 | Director resigned | OPPENHEIM, Richard | — |
| 15/11/2022 | Director resigned | LAVERY, Bernadette | — |
| 15/11/2022 | Corporate-director appointed | — | THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 15/02/2022 | Director resigned | HORNER, Benjamin James | — |
| 15/02/2022 | Director appointed | — | DONOVAN, Marc Grenville |
| 01/12/2021 | Director resigned | SNAPE, Michael David | — |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOOTS PENSIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BOOTS PENSIONS LIMITED (00301140)
BOOTS PENSIONS LIMITED is a private limited company incorporated on 25 May 1935 and registered in the United Kingdom under company number 00301140. Its registered office is at 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA. The recorded nature of business is pension funding (SIC 65300). The company is currently active , with statutory accounts last made up to 31 March 2025. 71 active officers are on record , and the person with significant control is Alliance Boots Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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