ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Boots Pensions Limited

Boots Pensions Limited is an active company incorporated on 25 May 1935 with the registered office located in Nottingham, Nottinghamshire. Boots Pensions Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301140
Private limited company
Age
90 years
Incorporated 25 May 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Thane Road West
Nottingham
NG2 3AA
Same address since incorporation
Telephone
08450708090
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Secretary • Secretary
Director • Retired • British • Lives in England • Born in May 1963
Director • Chief Pharmacist • Welsh • Lives in Wales • Born in Mar 1974
Director • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Company Chemists Association Limited
Mr Marc Grenville Donovan is a mutual person.
Active
Tesco Pension Trustees Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
M.R.C. Pension Trust Limited
The Law Debenture Pension Trust Corporation Plc is a mutual person.
Active
Law Debenture Corporate Services Limited
L.D.C. Trust Management Limited is a mutual person.
Active
AT & T Pension Scheme Trustee Limited
Aon Solutions UK Limited is a mutual person.
Active
Adrian Brown Associates Limited
Mr Adrian Peter Rudwick Brown is a mutual person.
Active
Blackrock Energy And Resources Securities Income Company Limited
Mr Adrian Peter Rudwick Brown is a mutual person.
Active
Blackrock Energy And Resources Income Trust Plc
Mr Adrian Peter Rudwick Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69K
Increased by £7.99K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568.77K
Increased by £21.34K (+4%)
Total Liabilities
-£79.66K
Increased by £3.81K (+5%)
Net Assets
£489.11K
Increased by £17.53K (+4%)
Debt Ratio (%)
14%
Increased by 0.15% (+1%)
Latest Activity
Aon Solutions Uk Limited Appointed
2 Months Ago on 7 Jul 2025
Mr Bijal Piyush Patel Appointed
2 Months Ago on 7 Jul 2025
L.D.C. Trust Management Limited Resigned
2 Months Ago on 25 Jun 2025
the Law Debenture Pension Trust Corporation Plc Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
L.D.C. Trust Management Limited Appointed
8 Months Ago on 23 Dec 2024
Steven Paul Jones Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Get Credit Report
Discover Boots Pensions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Aon Solutions Uk Limited as a secretary on 7 July 2025
Submitted on 22 Jul 2025
Termination of appointment of L.D.C. Trust Management Limited as a secretary on 25 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Bijal Piyush Patel as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on 25 June 2025
Submitted on 7 Jul 2025
Appointment of L.D.C. Trust Management Limited as a secretary on 23 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Steven Paul Jones as a secretary on 20 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year