# Boots Pensions Limited

## Details

- **Company number:** [00301140](https://find-and-update.company-information.service.gov.uk/company/00301140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 1935
- **Registered office:** 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [The Boots Group Limited](/group/85167) (78 companies)



## 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 |  |




## Owned by

Boots Pensions Limited → [Alliance Boots Holdings Limited](/company/04452715) → [WBA Acquisitions UK Holdco 7 Limited](/company/08155146) → [Superior Acquisitions Limited](/company/06166762) → [WBA International Limited](/company/06166738)



## Controls

- [Boots 2 Property Scottish Limited Partnership](/company/SL010405) (SL010405)
- [Boots Property Scottish Limited Partnership](/company/SL008770) (SL008770)



## Directors' other companies

- [BAKER, Alan](/person/5391557) - director at [DXC UK Trustee Limited](/company/02847817)
- [BAKER, Alan](/person/5391557) - director at [Santander (Cf Trustee) Limited](/company/03283088)
- [BAKER, Alan](/person/5391557) - director at [Boots Supplementary Plan Trustee Limited](/company/16928405)
- [BAKER, Alan](/person/5391557) - director at [Santander (UK) Group Pension Scheme Trustees Limited](/company/03283077)
- [BAKER, Alan](/person/5391557) - director at [C Brewer & Sons Retirement Benefits Scheme Trustees Ltd](/company/12256484)
- [BAKER, Alan](/person/5391557) - director at [Lafarge UK Pension Trustees Limited](/company/02544291)
- [BAKER, Alan](/person/5391557) - director at [C Brewer & Sons Pension Scheme Trustees Ltd](/company/12256631)