Introduction
Watch Company
B
BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED
BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED is an active company incorporated on 23 December 2025 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED was registered 0 years ago.(SIC: 65300)
Status
active
Active since N/A years ago
Company No
16928405
LTD Company
Age
N/A Years
Incorporated 23 December 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 23 September 2027
Period: 23 December 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
1 Thane Road Nottingham, NG2 3AA,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
THOMPSON, Andrew Richard
Active1 Thane Road West, NottinghamNG90 1BS
Secretary
Appointed 23 Dec 2025
THOMPSON, Andrew Richard
1 Thane Road West, NottinghamNG90 1BS
Secretary
23 Dec 2025
Active
BAKER, Alan
Active1 Thane Road West, NottinghamNG90 1BS
Born August 1965
Director
Appointed 02 Jan 2026
BAKER, Alan
1 Thane Road West, NottinghamNG90 1BS
Born August 1965
Director
02 Jan 2026
Active
BUNTING, Michael Geoffrey
Active1 Thane Road West, NottinghamNG90 1BS
Born May 1947
Director
Appointed 23 Dec 2025
BUNTING, Michael Geoffrey
1 Thane Road West, NottinghamNG90 1BS
Born May 1947
Director
23 Dec 2025
Active
DONOVAN, Marc Grenville
Active1 Thane Road West, NottinghamNG90 1BS
Born March 1974
Director
Appointed 23 Dec 2025
DONOVAN, Marc Grenville
1 Thane Road West, NottinghamNG90 1BS
Born March 1974
Director
23 Dec 2025
Active
FARRELL, Angela Claire
Active1 Thane Road West, NottinghamNG90 1BS
Born January 1960
Director
Appointed 23 Dec 2025
FARRELL, Angela Claire
1 Thane Road West, NottinghamNG90 1BS
Born January 1960
Director
23 Dec 2025
Active
PATEL, Bijal Piyush
Active1 Thane Road West, NottinghamNG90 1BS
Born May 1977
Director
Appointed 23 Dec 2025
PATEL, Bijal Piyush
1 Thane Road West, NottinghamNG90 1BS
Born May 1977
Director
23 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
361 Oxford Street, LondonW1C 2JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2025
Alliance Boots Holdings Limited
361 Oxford Street, LondonW1C 2JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2025
Active
The Boots Company Plc
Active., NottinghamNG2 3AA
Nature of Control
Right to appoint and remove directors
Notified 23 Dec 2025
Filing History
3
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2025