Ltd Facts The UK company register, as filed

Register entry · No. 00301140

BOOTS PENSIONS LIMITED

Active Private Limited Company Incorporated 25 May 1935

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 1935 (91 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOOTS PENSIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 69, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosemary Frances Counsell Retired Director 23 Feb 2021 — May 1963 British · England
Adrian Peter Rudwick Brown Investment Advisor Director 1 Oct 2021 — June 1963 British · England
Marc Grenville Donovan Chief Pharmacist Director 15 Feb 2022 — March 1974 Welsh · Wales
Jason Mark Ward Director Director 1 Jul 2023 — October 1972 British · England
Bijal Piyush Patel Chartered Accountant Director 7 Jul 2025 — May 1977 British · England
AON SOLUTIONS UK LIMITED Corporate secretary 7 Jul 2025 — —
Alan Baker Director 2 Jan 2026 — August 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alliance Boots Holdings Limited company · 4452715 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOOTS PENSIONS LIMITED still trading?

The register shows BOOTS PENSIONS LIMITED as active.

What does BOOTS PENSIONS LIMITED do?

It files the industry code 65300 (Pension funding).

When was BOOTS PENSIONS LIMITED set up?

It was incorporated on 25 May 1935.

When are BOOTS PENSIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOOTS PENSIONS LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs BOOTS PENSIONS LIMITED?

BOOTS PENSIONS LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House