# Boots Supplementary Plan Trustee Limited

## Details

- **Company number:** [16928405](https://find-and-update.company-information.service.gov.uk/company/16928405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2025
- **Registered office:** 1 THANE ROAD, 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 |
|---|---|---|---|
| BAKER, Alan | director | 2 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Boots Company Plc | right-to-appoint-and-remove-directors | 23 Dec 2025 |  |
| Alliance Boots Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Dec 2025 |  |




## Owned by

Boots Supplementary Plan Trustee 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)




## 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 Pensions Limited](/company/00301140)
- [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)