BOOTS PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
BOOTS PENSIONS LIMITED
COMPANY NUMBER
00301140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
25/05/1935
(89 years and 5 months old)
WEBSITE
www.ahb-ukpensionportal.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 3AA
Telephone: 08450708090
TPS: No
1 Thane Road West
Nottingham
Notts
NG2 3AA
Telephone: 0708090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOOTS PENSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 06/09/2023 | Anna Wren Cassell-Ward (928444441) has left the board |
Credit Risk Overview
Want to learn more about BOOTS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTS PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC 15/11/2022 - Present (2years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 06/09/2023 | Anna Wren Cassell-Ward (928444441) has left the board |
| 06/07/2023 | Angela Claire Farrell (921895708) has left the board |
| 06/07/2023 | New Board Member Jason Mark Ward (918166428) Appointed |
| 12/05/2023 | New Board Member Felicity Linda Walton-Bateson (926498898) Appointed |
| 27/04/2023 | Jason Mark Ward (918166428) has left the board |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Richard Oppenheim (914049530) has left the board |
| 30/01/2023 | New Board Member Anna Wren Cassell-Ward (928444441) Appointed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 19/12/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (929101745) Appointed |
| 02/12/2022 | Bernadette Lavery (920701619) has left the board |
| 02/12/2022 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (930280930) Appointed |
| 28/02/2022 | Benjamin James Horner (928121040) has left the board |
| 28/02/2022 | New Board Member Marc Grenville Donovan (928152345) Appointed |
| 01/02/2022 | New Accounts filed |
| 17/12/2021 | Michael David Snape (920721921) has left the board |
| 17/12/2021 | New Board Member Jason Mark Ward (918166428) Appointed |
| 28/10/2021 | David Anthony Roland Thompson (901142178) has left the board |
| 28/10/2021 | David Anthony Roland Thompson (901142178) has left the board |
| 28/10/2021 | New Board Member Adrian Peter Rudwick Brown (909562722) Appointed |
| 28/10/2021 | New Board Member Adrian Peter Rudwick Brown (909562722) Appointed |
| 23/06/2021 | New Company Secretary Steven Paul Jones (928444832) Appointed |
| 25/03/2021 | New Board Member Benjamin James Horner (928121040) Appointed |
| 01/03/2021 | New Board Member Rosemary Frances Counsell (928011799) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 04/11/2020 | James William Robson (918195230) has left the board |
| 13/05/2020 | Paul Jamie Dunne (924843495) has left the board |
| 13/05/2020 | New Board Member Michael David Snape (920721921) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 22/07/2019 | Richard Bradley (926040276) has left the board |
| 22/07/2019 | New Board Member Richard Bradley (924615926) Appointed |
| 15/07/2019 | David William Vallance (918942989) has left the board |
| 15/07/2019 | New Board Member Richard Bradley (926040276) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/11/2018 | New Board Member Paul Jamie Dunne (924843495) Appointed |
| 28/06/2018 | Kevin Clive Birch (920235523) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Accounts filed |
| 30/11/2016 | New Board Member Angela Claire Farrell (921895708) Appointed |
| 30/11/2016 | Angela Claire Farrell (908746717) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
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