BOOTS PENSIONS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA

Company number 00301140
Status Active
Incorporation Date 25 May 1935
Company Type Private Limited Company
Address 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100,060 ; Full accounts made up to 31 March 2015. The most likely internet sites of BOOTS PENSIONS LIMITED are www.bootspensions.co.uk, and www.boots-pensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Boots Pensions Limited is a Private Limited Company. The company registration number is 00301140. Boots Pensions Limited has been working since 25 May 1935. The present status of the company is Active. The registered address of Boots Pensions Limited is 1 Thane Road West Nottingham Ng2 3aa. . ROBSON, James William is a Secretary of the company. BIRCH, Kevin Clive is a Director of the company. FARRELL, Angela Claire is a Director of the company. MULLER, Mark Francis is a Director of the company. OPPENHEIM, Richard is a Director of the company. THOMPSON, David Anthony Roland is a Director of the company. VALLANCE, David William is a Director of the company. YEATES, Alfred John is a Director of the company. Secretary HALL, David has been resigned. Secretary TAYLOR, Peter Henry has been resigned. Secretary WATTS, Steven John has been resigned. Secretary WESTON, Clive has been resigned. Director ACKROYD, Keith has been resigned. Director ANDREWS, Anthony John has been resigned. Director BATEMAN, Paul has been resigned. Director BRAMHAM, Arthur Francis has been resigned. Director CLEAVE, Robert Hedley has been resigned. Director COUNSELL, Rosemary Frances has been resigned. Director CUTT, Michael Caslake has been resigned. Director DICKEY, Evelyn Patricia has been resigned. Director DUNNE, Patrick Gerard has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director FOWLER, Donald has been resigned. Director HALLIDAY, Simon James has been resigned. Director HAWKSWORTH, Alan Henry has been resigned. Director HAWTIN, Ian Alexander has been resigned. Director HENFREY, Neil Francis has been resigned. Director HEROD, Rodney John has been resigned. Director HEWITT, Philip Thomas has been resigned. Director HODGES, Christine has been resigned. Director HOURSTON, Gordon Minto, Sir has been resigned. Director LEEDHAM, Kathryn Margaret has been resigned. Director MURPHY, Ken has been resigned. Director OHAGAN, William Henry has been resigned. Director PATEL, Pradip has been resigned. Director PIGGOTT, Kenneth Stanton has been resigned. Director POTTER, Adrian has been resigned. Director RICHARDSON, Terry George has been resigned. Director ROBSON, Allan has been resigned. Director RUDDELL, Michael Frith has been resigned. Director RUSSELL, Stephen George has been resigned. Director SAHOTA, Javraj has been resigned. Director SLATER, Janet has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Andrew Patrick has been resigned. Director SOLWAY, Gordon Riley has been resigned. Director STEAD, David Anthony has been resigned. Director THOMAS, Clifford James has been resigned. Director THOMPSON, David Anthony Roland has been resigned. Director TURNER, Michael John has been resigned. Director WATSON, Joseph John Henderson has been resigned. Director WYKES, John David has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
ROBSON, James William
Appointed Date: 09 October 2013

Director
BIRCH, Kevin Clive
Appointed Date: 02 October 2015
52 years old

Director
FARRELL, Angela Claire
Appointed Date: 01 October 2011
65 years old

Director
MULLER, Mark Francis
Appointed Date: 13 June 2013
61 years old

Director
OPPENHEIM, Richard
Appointed Date: 14 August 2009
70 years old

Director
THOMPSON, David Anthony Roland
Appointed Date: 01 October 2011
83 years old

Director
VALLANCE, David William
Appointed Date: 26 June 2014
60 years old

Director
YEATES, Alfred John
Appointed Date: 16 November 2015
78 years old

Resigned Directors

Secretary
HALL, David
Resigned: 18 March 2002
Appointed Date: 01 April 1996

Secretary
TAYLOR, Peter Henry
Resigned: 31 March 1996

Secretary
WATTS, Steven John
Resigned: 16 September 2002
Appointed Date: 18 March 2002

Secretary
WESTON, Clive
Resigned: 18 January 2013
Appointed Date: 16 September 2002

Director
ACKROYD, Keith
Resigned: 11 July 1994
91 years old

Director
ANDREWS, Anthony John
Resigned: 26 April 2011
Appointed Date: 30 November 1999
63 years old

Director
BATEMAN, Paul
Resigned: 18 November 2004
Appointed Date: 15 December 2003
72 years old

Director
BRAMHAM, Arthur Francis
Resigned: 31 August 1991
94 years old

Director
CLEAVE, Robert Hedley
Resigned: 30 June 2008
Appointed Date: 01 July 2006
70 years old

Director
COUNSELL, Rosemary Frances
Resigned: 02 April 2009
Appointed Date: 19 March 2008
62 years old

Director
CUTT, Michael Caslake
Resigned: 04 April 2007
Appointed Date: 14 November 2005
67 years old

Director
DICKEY, Evelyn Patricia
Resigned: 01 July 2005
Appointed Date: 13 December 2004
63 years old

Director
DUNNE, Patrick Gerard
Resigned: 16 April 2015
Appointed Date: 01 April 2009
57 years old

Director
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 01 September 2008
66 years old

Director
FOWLER, Donald
Resigned: 21 July 2003
Appointed Date: 01 August 1995
92 years old

Director
HALLIDAY, Simon James
Resigned: 16 November 2015
Appointed Date: 01 July 2010
64 years old

Director
HAWKSWORTH, Alan Henry
Resigned: 31 July 1996
90 years old

Director
HAWTIN, Ian Alexander
Resigned: 16 April 2015
Appointed Date: 30 June 2008
83 years old

Director
HENFREY, Neil Francis
Resigned: 28 February 2008
Appointed Date: 31 October 2006
64 years old

Director
HEROD, Rodney John
Resigned: 31 July 1995
80 years old

Director
HEWITT, Philip Thomas
Resigned: 31 January 2006
Appointed Date: 11 November 1991
72 years old

Director
HODGES, Christine
Resigned: 10 November 2000
74 years old

Director
HOURSTON, Gordon Minto, Sir
Resigned: 31 July 1995
91 years old

Director
LEEDHAM, Kathryn Margaret
Resigned: 30 September 2004
Appointed Date: 09 April 2001
61 years old

Director
MURPHY, Ken
Resigned: 26 June 2014
Appointed Date: 18 May 2009
59 years old

Director
OHAGAN, William Henry
Resigned: 15 October 1991
98 years old

Director
PATEL, Pradip
Resigned: 07 March 2009
Appointed Date: 14 May 2001
71 years old

Director
PIGGOTT, Kenneth Stanton
Resigned: 14 May 2001
Appointed Date: 13 January 1999
77 years old

Director
POTTER, Adrian
Resigned: 31 July 2012
Appointed Date: 01 August 2009
65 years old

Director
RICHARDSON, Terry George
Resigned: 31 December 1993
89 years old

Director
ROBSON, Allan
Resigned: 31 July 2009
Appointed Date: 14 May 2001
72 years old

Director
RUDDELL, Michael Frith
Resigned: 31 March 2001
Appointed Date: 10 January 1994
82 years old

Director
RUSSELL, Stephen George
Resigned: 13 January 1999
Appointed Date: 01 August 1995
80 years old

Director
SAHOTA, Javraj
Resigned: 30 June 2010
Appointed Date: 04 April 2007
59 years old

Director
SLATER, Janet
Resigned: 04 April 2007
Appointed Date: 01 July 2006
75 years old

Director
SMART, James Ramsay
Resigned: 31 July 2006
Appointed Date: 09 June 2003
65 years old

Director
SMITH, Andrew Patrick
Resigned: 31 October 2003
Appointed Date: 14 May 2001
65 years old

Director
SOLWAY, Gordon Riley
Resigned: 30 September 2011
Appointed Date: 30 June 2008
89 years old

Director
STEAD, David Anthony
Resigned: 18 March 2003
Appointed Date: 01 February 1997
67 years old

Director
THOMAS, Clifford James
Resigned: 30 November 1999
Appointed Date: 09 March 1992
82 years old

Director
THOMPSON, David Anthony Roland
Resigned: 14 May 2001
83 years old

Director
TURNER, Michael John
Resigned: 30 June 2008
Appointed Date: 22 July 2003
83 years old

Director
WATSON, Joseph John Henderson
Resigned: 14 August 2009
Appointed Date: 08 August 1994
84 years old

Director
WYKES, John David
Resigned: 30 November 1996
Appointed Date: 01 August 1996
88 years old

BOOTS PENSIONS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100,060

02 Mar 2016
Full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,060

26 Nov 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 189 more events
12 Sep 1977
Accounts made up to 31 March 1977
07 Feb 1977
Memorandum and Articles of Association
26 Aug 1976
Accounts made up to 31 March 1976
11 Sep 1975
Accounts made up to 31 March 1975
25 May 1935
Incorporation