BOOTS PENSIONS LIMITED
BOOTS PENSIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00301140, and its current status with Companies House is active. The company was incorporated on 25 May 1935 and lists its registered address as United Kingdom. 2 shareholders are on record for BOOTS PENSIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOOTS PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLIANCE BOOTS HOLDINGS LTD, holding 99.9% — a majority holding — followed by ALLIANCE BOOTS HOLDINGS LTD at 0.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLIANCE BOOTS HOLDINGS LTD | 99.9% | Companies House | |
| ALLIANCE BOOTS HOLDINGS LTD | 0.1% | Companies House |
Officers
5
The Director of BOOTS PENSIONS LIMITED currently on record is Adrian Brown; five officers are currently on record for BOOTS PENSIONS LIMITED, filed with Companies House.
The register reports 66 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOOTS PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOTS PENSIONS LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States. The full chain up to Blazing Star Parent, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOOTS PENSIONS LIMITED's own shareholder record.
Blazing Star Parent, LLC
United States
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Frequently Asked Questions
Who owns BOOTS PENSIONS LIMITED?
Two shareholders are currently on record for BOOTS PENSIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLIANCE BOOTS HOLDINGS LTD, holding 99.9% — a majority holding — followed by ALLIANCE BOOTS HOLDINGS LTD at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOOTS PENSIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOOTS PENSIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOOTS PENSIONS LIMITED have on record?
2 shareholders are shown on record for BOOTS PENSIONS LIMITED.
What is BOOTS PENSIONS LIMITED's company registration number?
BOOTS PENSIONS LIMITED's registration number is 00301140, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOTS PENSIONS LIMITED still an active company?
BOOTS PENSIONS LIMITED's status on Companies House is listed as active.
When was BOOTS PENSIONS LIMITED incorporated?
BOOTS PENSIONS LIMITED was incorporated on 25 May 1935, according to Companies House.
What is BOOTS PENSIONS LIMITED's registered address?
The registered address on file for BOOTS PENSIONS LIMITED is United Kingdom.
What legal structure is BOOTS PENSIONS LIMITED registered as?
BOOTS PENSIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOTS PENSIONS LIMITED?
The Director of BOOTS PENSIONS LIMITED currently on record is Adrian Brown; five officers are currently on record for BOOTS PENSIONS LIMITED, filed with Companies House. Management authority at BOOTS PENSIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOTS PENSIONS LIMITED have a parent company or subsidiaries?
BOOTS PENSIONS LIMITED sits 12 levels below its ultimate parent, Blazing Star Parent, LLC, registered in United States.
Can Zavia monitor changes to BOOTS PENSIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOTS PENSIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOTS PENSIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOTS PENSIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.