Boots Pensions Limited

00301140

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 THANE ROAD WEST, NG2 3AA

Incorporated 25/05/1935

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

65300

Officers

Ms Rosemary Frances Counsell

director · Since 23/02/2021

RETIRED

BRITISH · ENGLAND · Age 63

Mr Adrian Peter Rudwick Brown

director · Since 01/10/2021

INVESTMENT ADVISOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Marc Grenville Donovan

director · Since 15/02/2022

CHIEF PHARMACIST

WELSH · WALES · Age 52

Also on 1 other board

Ms Felicity Linda Walton-Bateson

director · Since 01/04/2023

DIRECTOR - STORES TRAVEL

BRITISH · ENGLAND · Age 39

Mr Jason Mark Ward

director · Since 01/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Bijal Piyush Patel

director · Since 07/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Aon Solutions Uk Limited

secretary · Since 07/07/2025

Also on 1 other board

Mr Alan Baker

director · Since 02/01/2026

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Alliance Boots Holdings Limited

75–100% shares

75–100% votes

Sedley Place, 4th Floor, London, W1C 2JL

Reg: 4452715 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016