Boots Pensions Limited
- Company number
- 00301140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 1935
- Nature of business
- Pension funding
- Corporate group
- The Boots Group Limited (78 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Mark Francis | Director | 13 Jun 2013 | 1 Jul 2021 |
| BAKER, Alan | Director | 2 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Boots Pensions Limited → Alliance Boots Holdings Limited → WBA Acquisitions UK Holdco 7 Limited → Superior Acquisitions Limited → WBA International Limited
Controls
- Boots 2 Property Scottish Limited Partnership (SL010405)
- Boots Property Scottish Limited Partnership (SL008770)
Directors’ other companies
- BAKER, Alan - Director at DXC UK Trustee Limited
- BAKER, Alan - Director at Santander (Cf Trustee) Limited
- BAKER, Alan - Director at Boots Supplementary Plan Trustee Limited
- BAKER, Alan - Director at Santander (UK) Group Pension Scheme Trustees Limited
- BAKER, Alan - Director at C Brewer & Sons Retirement Benefits Scheme Trustees Ltd
- BAKER, Alan - Director at Lafarge UK Pension Trustees Limited
- BAKER, Alan - Director at C Brewer & Sons Pension Scheme Trustees Ltd