Boots Pensions Limited

Active00301140 Private limited company
Incorporated
25 May 1935 (91 years)
Industry
Pension funding (65300)
Directors
Bijal Piyush Patel
Owned by
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
NG2 3AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Lafarge UK Pension Trustees Limited, DXC UK Trustee Limited, Santander (UK) Group Pension Scheme Trustees Limited · more companies
British
Born August 1965 (61)
Corporate Secretary · Appointed 7 July 2025
Also at At & T Pension Scheme Trustee Limited · more companies
Patel, Bijal Piyush
Director · Appointed 7 July 2025
British
Born May 1977 (49)
Director · Appointed 1 July 2023
British
Born October 1972 (54)
Director · Appointed 15 February 2022
Also at Company Chemists Association Limited
Welsh
Born March 1974 (52)
Director · Appointed 1 October 2021
Also at Blackrock Energy and Resources Income Trust PLC, Blackrock Energy and Resources Securities Income Company Limited, Adrian Brown Associates Limited
British
Born June 1963 (63)
Counsell, Rosemary Frances
Director · Appointed 23 February 2021
British
Born May 1963 (63)
Officer history (64 former)
31 May 2026
Resigned Walton-Bateson, Felicity Linda as Director
2 January 2026
Appointed Baker, Alan as Director
7 July 2025
Appointed Aon Solutions UK Limited as Corporate Secretary
7 July 2025
Appointed Patel, Bijal Piyush as Director
25 June 2025
25 June 2025
Resigned L.D.C. Trust Management Limited as Corporate Secretary
23 December 2024
Appointed L.D.C. Trust Management Limited as Corporate Secretary
20 December 2024
Resigned Jones, Steven Paul as Secretary
31 August 2023
Resigned Cassell-Ward, Anna Wren as Director
1 July 2023
Appointed Ward, Jason Mark as Director
1 July 2023
Resigned Farrell, Angela Claire as Director
1 April 2023
Appointed Walton-Bateson, Felicity Linda as Director
31 March 2023
Resigned Ward, Jason Mark as Director
19 January 2023
Appointed Cassell-Ward, Anna Wren as Director
2 January 2023
Resigned Oppenheim, Richard as Director
15 November 2022
Appointed The Law Debenture Pension Trust Corporation Plc as Corporate Director
15 November 2022
Resigned Lavery, Bernadette as Director
15 February 2022
Appointed Donovan, Marc Grenville as Director
15 February 2022
Resigned Horner, Benjamin James as Director
1 December 2021
Appointed Ward, Jason Mark as Director
1 December 2021
Resigned Snape, Michael David as Director
1 October 2021
Resigned Thompson, David Anthony Roland as Director
1 October 2021
Appointed Brown, Adrian Peter Rudwick as Director
1 July 2021
Appointed Lavery, Bernadette as Director
1 July 2021
Resigned Muller, Mark Francis as Director
18 June 2021
Resigned Sarjeant, Michael John as Secretary
18 June 2021
Appointed Jones, Steven Paul as Secretary
23 March 2021
Resigned Bradley, Richard as Director
23 March 2021
Appointed Horner, Benjamin James as Director
23 February 2021
Resigned Yeates, Alfred John as Director
23 February 2021
Appointed Counsell, Rosemary Frances as Director
31 October 2020
Appointed Sarjeant, Michael John as Secretary
31 October 2020
Resigned Robson, James William as Secretary
4 May 2020
Resigned Dunne, Paul Jamie as Director
4 May 2020
Appointed Snape, Michael David as Director
26 June 2019
Resigned Vallance, David William as Director
26 June 2019
Appointed Bradley, Richard as Director
1 November 2018
Appointed Dunne, Paul Jamie as Director
18 June 2018
Resigned Birch, Kevin Clive as Director
16 November 2015
Appointed Yeates, Alfred John as Director
16 November 2015
Resigned Halliday, Simon James as Director
2 October 2015
Appointed Birch, Kevin Clive as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
16 April 2015
Resigned Hawtin, Ian Alexander as Director
16 April 2015
Resigned Dunne, Patrick Gerard as Director
26 June 2014
Appointed Vallance, David William as Director
26 June 2014
Resigned Murphy, Ken as Director
9 October 2013
Appointed Robson, James William as Secretary
13 June 2013
Appointed Muller, Mark Francis as Director
18 January 2013
Resigned Weston, Clive as Secretary
31 July 2012
Resigned Potter, Adrian as Director
1 October 2011
Appointed Thompson, David Anthony Roland as Director
1 October 2011
Appointed Farrell, Angela Claire as Director
30 September 2011
Resigned Solway, Gordon Riley as Director
26 April 2011
Resigned Andrews, Anthony John as Director
1 July 2010
Appointed Halliday, Simon James as Director
30 June 2010
Resigned Sahota, Javraj as Director
14 August 2009
Resigned Watson, Joseph John Henderson as Director
14 August 2009
Appointed Oppenheim, Richard as Director
1 August 2009
Appointed Potter, Adrian as Director
31 July 2009
Resigned Robson, Allan as Director
18 May 2009
Appointed Murphy, Ken as Director
2 April 2009
Resigned Counsell, Rosemary Frances as Director
1 April 2009
Appointed Dunne, Patrick Gerard as Director
7 March 2009
Resigned Patel, Pradip as Director
1 September 2008
Appointed Foster, David Charles Geoffrey as Director
30 June 2008
Appointed Solway, Gordon Riley as Director
30 June 2008
Appointed Hawtin, Ian Alexander as Director
30 June 2008
Resigned Cleave, Robert Hedley as Director
30 June 2008
Resigned Turner, Michael John as Director
19 March 2008
Appointed Counsell, Rosemary Frances as Director
28 February 2008
Resigned Henfrey, Neil Francis as Director
4 April 2007
Resigned Slater, Janet as Director
4 April 2007
Resigned Cutt, Michael Caslake as Director
4 April 2007
Appointed Sahota, Javraj as Director
31 October 2006
Appointed Henfrey, Neil Francis as Director
31 July 2006
Resigned Smart, James Ramsay as Director
1 July 2006
Appointed Cleave, Robert Hedley as Director
1 July 2006
Appointed Slater, Janet as Director
31 January 2006
Resigned Hewitt, Philip Thomas as Director
14 November 2005
Appointed Cutt, Michael Caslake as Director
1 July 2005
Resigned Dickey, Evelyn Patricia as Director
13 December 2004
Appointed Dickey, Evelyn Patricia as Director
18 November 2004
Resigned Bateman, Paul as Director
30 September 2004
Resigned Leedham, Kathryn Margaret as Director
15 December 2003
Appointed Bateman, Paul as Director
31 October 2003
Resigned Smith, Andrew Patrick as Director
22 July 2003
Appointed Turner, Michael John as Director
21 July 2003
Resigned Fowler, Donald as Director
9 June 2003
Appointed Smart, James Ramsay as Director
18 March 2003
Resigned Stead, David Anthony as Director
16 September 2002
Resigned Watts, Steven John as Secretary
16 September 2002
Appointed Weston, Clive as Secretary
18 March 2002
Appointed Watts, Steven John as Secretary
18 March 2002
Resigned Hall, David as Secretary
14 May 2001
Resigned Piggott, Kenneth Stanton as Director
14 May 2001
Resigned Thompson, David Anthony Roland as Director
14 May 2001
Appointed Patel, Pradip as Director
14 May 2001
Appointed Robson, Allan as Director
14 May 2001
Appointed Smith, Andrew Patrick as Director
9 April 2001
Appointed Leedham, Kathryn Margaret as Director
31 March 2001
Resigned Ruddell, Michael Frith as Director
10 November 2000
Resigned Hodges, Christine as Director
30 November 1999
Resigned Thomas, Clifford James as Director
30 November 1999
Appointed Andrews, Anthony John as Director
13 January 1999
Resigned Russell, Stephen George as Director
13 January 1999
Appointed Piggott, Kenneth Stanton as Director
1 February 1997
Appointed Stead, David Anthony as Director
30 November 1996
Resigned Wykes, John David as Director
1 August 1996
Appointed Wykes, John David as Director
31 July 1996
Resigned Hawksworth, Alan Henry as Director
1 April 1996
Appointed Hall, David as Secretary
31 March 1996
Resigned Taylor, Peter Henry as Secretary
1 August 1995
Appointed Russell, Stephen George as Director
1 August 1995
Appointed Fowler, Donald as Director
31 July 1995
Resigned Herod, Rodney John as Director
31 July 1995
Resigned Hourston, Gordon Minto, Sir as Director
8 August 1994
Appointed Watson, Joseph John Henderson as Director
11 July 1994
Resigned Ackroyd, Keith as Director
10 January 1994
Appointed Ruddell, Michael Frith as Director
31 December 1993
Resigned Richardson, Terry George as Director
9 March 1992
Appointed Thomas, Clifford James as Director
11 November 1991
Appointed Hewitt, Philip Thomas as Director
15 October 1991
Resigned Ohagan, William Henry as Director
31 August 1991
Resigned Bramham, Arthur Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 4452715

Holdings 2

Companies where Boots Pensions Limited is registered as a person with significant control

Part right to 50–75% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Filings 264

DateDescriptionMade Up ToPagesPDF
10 June 2026Termination of appointment of a director
4 February 2026Confirmation statement with no updates1 February 2026
29 January 2026Appointment of a director
23 December 2025Full accounts31 March 2025
22 July 2025Appointment of a secretary
Show all 264 filings

Some other companies at this address

BCM Limited
Beeston Site Services Limited
Boots Benevolent Fund
Boots Charitable Trust
Boots Digital Health Limited
Boots International Limited

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