BP

BOOTS PENSIONS LIMITED

Active

Company number 00301140

· Incorporated 25 May 1935

1 Thane Road West, Nottingham, NG2 3AA

Last updated on 20 September 2026

Pension funding · SIC 65300

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company overview

BOOTS PENSIONS LIMITED is an active private limited company incorporated on 25 May 1935 and registered in England and Wales. Its registered office is at 1 Thane Road West, Nottingham, NG2 3AA. Its principal activity is pension funding (SIC 65300).

It is controlled by Alliance Boots Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: COUNSELL, Rosemary Frances (appointed 23 February 2021), BROWN, Adrian Peter Rudwick (appointed 1 October 2021), DONOVAN, Marc Grenville (appointed 15 February 2022), WARD, Jason Mark (appointed 1 July 2023), PATEL, Bijal Piyush (appointed 7 July 2025) and BAKER, Alan (appointed 2 January 2026). AON SOLUTIONS UK LIMITED acts as corporate secretary. 64 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 1 February 2026. The next is due by 15 February 2027. Companies House holds 264 filings for this company, most recently an officers filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BAKER, Alan
Director
2 January 2026
AS
AON SOLUTIONS UK LIMITED
Corporate Secretary
7 July 2025
PB
PATEL, Bijal Piyush
Director
7 July 2025
DM
DONOVAN, Marc Grenville
Director
15 February 2022
BA
BROWN, Adrian Peter Rudwick
Director
1 October 2021
CR
COUNSELL, Rosemary Frances
Director
23 February 2021
LT
L.D.C. TRUST MANAGEMENT LIMITED
Corporate Secretary · Resigned
23 December 2024
WF
WALTON-BATESON, Felicity Linda
Director · Resigned
1 April 2023
CA
CASSELL-WARD, Anna Wren
Director · Resigned
19 January 2023
TL
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Corporate Director · Resigned
15 November 2022
WJ
WARD, Jason Mark
Director · Resigned
1 December 2021
LB
LAVERY, Bernadette
Director · Resigned
1 July 2021
JS
JONES, Steven Paul
Secretary · Resigned
18 June 2021
HB
HORNER, Benjamin James
Director · Resigned
23 March 2021
SM
SARJEANT, Michael John
Secretary · Resigned
31 October 2020
SM
SNAPE, Michael David
Director · Resigned
4 May 2020
BR
BRADLEY, Richard
Director · Resigned
26 June 2019
DP
DUNNE, Paul Jamie
Director · Resigned
1 November 2018
YA
YEATES, Alfred John
Director · Resigned
16 November 2015
BK
BIRCH, Kevin Clive
Director · Resigned
2 October 2015
VD
VALLANCE, David William
Director · Resigned
26 June 2014
RJ
ROBSON, James William
Secretary · Resigned
9 October 2013
MM
MULLER, Mark Francis
Director · Resigned
13 June 2013
FA
FARRELL, Angela Claire
Director · Resigned
1 October 2011
HS
HALLIDAY, Simon James
Director · Resigned
1 July 2010
OR
OPPENHEIM, Richard
Director · Resigned
14 August 2009
PA
POTTER, Adrian
Director · Resigned
1 August 2009
MK
MURPHY, Ken
Director · Resigned
18 May 2009
DP
DUNNE, Patrick Gerard
Director · Resigned
1 April 2009
FD
FOSTER, David Charles Geoffrey
Director · Resigned
1 September 2008
SG
SOLWAY, Gordon Riley
Director · Resigned
30 June 2008
HI
HAWTIN, Ian Alexander
Director · Resigned
30 June 2008
CR
COUNSELL, Rosemary Frances
Director · Resigned
19 March 2008
SJ
SAHOTA, Javraj
Director · Resigned
4 April 2007
HN
HENFREY, Neil Francis
Director · Resigned
31 October 2006
SJ
SLATER, Janet
Director · Resigned
1 July 2006
CR
CLEAVE, Robert Hedley
Director · Resigned
1 July 2006
CM
CUTT, Michael Caslake
Director · Resigned
14 November 2005
DE
DICKEY, Evelyn Patricia
Director · Resigned
13 December 2004
BP
BATEMAN, Paul
Director · Resigned
15 December 2003
TM
TURNER, Michael John
Director · Resigned
22 July 2003
SJ
SMART, James Ramsay
Director · Resigned
9 June 2003
WC
WESTON, Clive
Secretary · Resigned
16 September 2002
WS
WATTS, Steven John
Secretary · Resigned
18 March 2002
SA
SMITH, Andrew Patrick
Director · Resigned
14 May 2001
PP
PATEL, Pradip
Director · Resigned
14 May 2001
RA
ROBSON, Allan
Director · Resigned
14 May 2001
LK
LEEDHAM, Kathryn Margaret
Director · Resigned
9 April 2001
AA
ANDREWS, Anthony John
Director · Resigned
30 November 1999
PK
PIGGOTT, Kenneth Stanton
Director · Resigned
13 January 1999
SD
STEAD, David Anthony
Director · Resigned
1 February 1997
WJ
WYKES, John David
Director · Resigned
1 August 1996
HD
HALL, David
Secretary · Resigned
1 April 1996
RS
RUSSELL, Stephen George
Director · Resigned
1 August 1995
FD
FOWLER, Donald
Director · Resigned
1 August 1995
WJ
WATSON, Joseph John Henderson
Director · Resigned
8 August 1994
RM
RUDDELL, Michael Frith
Director · Resigned
10 January 1994
TC
THOMAS, Clifford James
Director · Resigned
9 March 1992
HP
HEWITT, Philip Thomas
Director · Resigned
11 November 1991
BA
BRAMHAM, Arthur Francis
Director · Resigned
—
OW
OHAGAN, William Henry
Director · Resigned
—
RT
RICHARDSON, Terry George
Director · Resigned
—
AK
ACKROYD, Keith
Director · Resigned
—
HG
HOURSTON, Gordon Minto, Sir
Director · Resigned
—
HR
HEROD, Rodney John
Director · Resigned
—
TP
TAYLOR, Peter Henry
Secretary · Resigned
—
HA
HAWKSWORTH, Alan Henry
Director · Resigned
—
HC
HODGES, Christine
Director · Resigned
—
TD
THOMPSON, David Anthony Roland
Director · Resigned
—

Persons with significant control

PS
Alliance Boots Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Memorandum Articles
Incorporation
24 November 2023 View
Resolution
Resolution
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Resolution
Resolution
2 December 2022 View
Memorandum Articles
Incorporation
2 December 2022 View
Appoint Corporate Director Company With Name Date
Officers
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Change Person Director Company With Change Date
Officers
9 April 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Miscellaneous
Miscellaneous
12 June 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Auditors Resignation Company
Auditors
1 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
12 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Auditors Resignation Company
Auditors
28 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Termination Director Company With Name
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
29 August 2009 View
Legacy
Officers
29 August 2009 View
Legacy
Officers
29 August 2009 View
Legacy
Officers
17 June 2009 View
Memorandum Articles
Incorporation
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
13 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
21 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
16 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
3 April 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
13 September 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
12 September 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Annual Return
16 August 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
17 October 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
6 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Legacy
Annual Return
22 August 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Annual Return
7 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
16 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
15 August 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
22 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Officers
9 March 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Annual Return
22 September 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Officers
15 July 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Annual Return
29 September 1986 View
Accounts With Made Up Date
Accounts
29 August 1980 View
Accounts With Made Up Date
Accounts
4 September 1979 View
Accounts With Made Up Date
Accounts
13 September 1978 View
Accounts With Made Up Date
Accounts
12 September 1977 View
Memorandum Articles
Incorporation
7 February 1977 View
Accounts With Made Up Date
Accounts
26 August 1976 View
Accounts With Made Up Date
Accounts
11 September 1975 View
Incorporation Company
Incorporation
25 May 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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