Boots Pensions Limited (reg no 00301140) is a private limited company legally formed on 1935-05-25. This firm is registered at 1 Thane Road West, Nottingham. Boots Pensions Limited is operating under Standard Industrial Classification code: 65300 that means "pension funding".

Company details

Name Boots Pensions Limited
Number 00301140
Date of Incorporation: 25th May 1935
End of financial year: 31 March
Address: 1 Thane Road West, Nottingham, NG2 3AA
SIC code: 65300 - Pension funding

As for the 5 directors that can be found in this particular enterprise, we can name: Jason W. (appointed on 01 July 2023), Felicity W. (appointment date: 01 April 2023), Marc D. (appointed on 15 February 2022). 1 secretary is there as well: Steven J. (appointed on 18 June 2021). The Companies House lists 1 person of significant control - Alliance Boots Holdings Limited, a firm that is located at 4Th Floor, 361 Oxford Street, W1C 2JL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alliance Boots Holdings Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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