HENRY BOOT PENSION TRUSTEES LIMITED
10036588 · Active · Ltd · 10 yrs · Leeds
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HENRY BOOT PENSION TRUSTEES LIMITED
10036588Active· Ltd· England Wales· 2016-03-02Incorporated 2016-03-02Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SUTCLIFFE, John Trevor· DirectorResigned 2025-08-12
- HOLMES-WARD, Alan John· DirectorAppointed 2023-10-01
- O'LOUGHLIN, Ryan· DirectorAppointed 2023-10-01
- DAKIN, John Richard· DirectorResigned 2023-03-09
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-03-02
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BOOT, Matthew Charles
Director
- Appointed
- 2016-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HOLMES-WARD, Alan John
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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O'LOUGHLIN, Ryan
Director
- Appointed
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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SHIRLEY, Gary
Director
- Appointed
- 2016-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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WHITE, Rachel Evelyn
Director
- Appointed
- 2016-03-02
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Corporate Director
- Appointed
- 2016-08-10
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DAKIN, John Richard
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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PEEL, George Henry Neville
Director
- Appointed
- 2016-03-02
- Resigned
- 2016-08-10
- Nationality
- English
- Residence
- England
- Born
- 05/1940
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POWER, Keran John
Director
- Appointed
- 2016-03-02
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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SUTCLIFFE, John Trevor
Director
- Appointed
- 2016-03-02
- Resigned
- 2025-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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