Boots Pensions Limited
00301140
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 01/10/2021
INVESTMENT ADVISOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 15/02/2022
CHIEF PHARMACIST
WELSH · WALES · Age 52
Also on 1 other board
director · Since 01/04/2023
DIRECTOR - STORES TRAVEL
BRITISH · ENGLAND · Age 40
director · Since 07/07/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Former
director · Resigned 31/08/1991
director · Resigned 15/10/1991
director · Resigned 31/12/1993
director · Resigned 11/07/1994
director · Resigned 31/07/1995
director · Resigned 31/07/1995
secretary · Resigned 31/03/1996
director · Resigned 31/07/1996
director · Resigned 10/11/2000
director · Resigned 14/05/2001
secretary · Resigned 18/03/2002
secretary · Resigned 16/09/2002
director · Resigned 21/07/2003
director · Resigned 30/09/2004
director · Resigned 18/11/2004
director · Resigned 01/07/2005
director · Resigned 31/01/2006
director · Resigned 04/04/2007
director · Resigned 28/02/2008
director · Resigned 30/06/2008
director · Resigned 07/03/2009
director · Resigned 02/04/2009
director · Resigned 26/04/2011
director · Resigned 31/07/2012
secretary · Resigned 18/01/2013
director · Resigned 26/06/2014
director · Resigned 16/04/2015
director · Resigned 16/04/2015
director · Resigned 02/10/2015
director · Resigned 16/11/2015
director · Resigned 18/06/2018
director · Resigned 04/05/2020
secretary · Resigned 31/10/2020
director · Resigned 23/03/2021
secretary · Resigned 18/06/2021
director · Resigned 01/07/2021
director · Resigned 15/02/2022
director · Resigned 15/11/2022
director · Resigned 02/01/2023
director · Resigned 01/07/2023
director · Resigned 31/08/2023
secretary · Resigned 20/12/2024
corporate secretary · Resigned 25/06/2025
Persons with Significant Control
Alliance Boots Holdings Limited
Sedley Place, 4th Floor, London, W1C 2JL
Reg: 4452715 · England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1 THANE ROAD WEST