ADMENTA PENSION TRUSTEES LIMITED

Overview

Company Name	ADMENTA PENSION TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01508831
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMENTA PENSION TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ADMENTA PENSION TRUSTEES LIMITED located?

Registered Office Address	The Woods Haywood Road CV34 5AH Warwick England
Undeliverable Registered Office Address	No

What were the previous names of ADMENTA PENSION TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MACARTHY GROUP PENSIONS LIMITED	Mar 21, 1988	Mar 21, 1988
MACARTHYS GROUP PENSIONS LIMITED	Jul 23, 1980	Jul 23, 1980

What are the latest accounts for ADMENTA PENSION TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ADMENTA PENSION TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for ADMENTA PENSION TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Jul 24, 2024	Director's details changed for Mr Peter Smerdon on Jun 12, 2024	2 pages	CH01

Jul 22, 2024	Confirmation statement made on Jun 12, 2024 with updates	4 pages	CS01

Jul 22, 2024	Director's details changed for Joseph James Mcnamara on Jun 12, 2024	2 pages	CH01

Jul 22, 2024	Secretary's details changed for Mrs Nichola Louise Legg on Jun 12, 2024	1 pages	CH03

Jul 22, 2024	Change of details for Admenta Uk Limited as a person with significant control on Jun 07, 2024	2 pages	PSC05

Jun 12, 2024	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on Jun 12, 2024	1 pages	AD01

Apr 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Jan 09, 2024	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Aug 25, 2023	Notification of Admenta Uk Limited as a person with significant control on Aug 15, 2023	2 pages	PSC02

Aug 25, 2023	Cessation of Admenta Holdings Limited as a person with significant control on Aug 15, 2023	1 pages	PSC07

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with updates	5 pages	CS01

Jan 27, 2023	Appointment of Adrian Stubbings as a director on Dec 06, 2022	2 pages	AP01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Dec 07, 2022	Termination of appointment of Frixos Michael as a director on Dec 06, 2022	1 pages	TM01

Oct 31, 2022	Termination of appointment of Ian Jonathan Rudkin as a director on Oct 28, 2022	1 pages	TM01

Sep 06, 2022	Termination of appointment of John Christopher Wood as a director on Sep 01, 2022	1 pages	TM01

May 03, 2022	Confirmation statement made on May 03, 2022 with updates	5 pages	CS01

Nov 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with updates	5 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with updates	5 pages	CS01

Mar 20, 2020	Appointment of Mr Frixos Michael as a director on Mar 11, 2020	2 pages	AP01

View All Filings

Who are the officers of ADMENTA PENSION TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEGG, Nichola Louise Haywood Road CV34 5AH Warwick The Woods England	Sep 20, 2011		Secretary	Haywood Road CV34 5AH Warwick The Woods England					163214890001
HALL, Wendy Margaret Haywood Road CV34 5AH Warwick The Woods England	Jun 13, 2018		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1970-6	Solicitor	172979860001
MCNAMARA, Joseph James Haywood Road CV34 5AH Warwick The Woods England	Jul 07, 2005		Director	Haywood Road CV34 5AH Warwick The Woods England	United Kingdom	Irish	1957-1	Product Development Manager	101294600002
SMERDON, Peter Haywood Road CV34 5AH Warwick The Woods England	May 01, 2011		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1950-10	Company Secretary	16898700003
STUBBINGS, Adrian Mark Haywood Road CV34 5AH Warwick The Woods England	Dec 06, 2022		Director	Haywood Road CV34 5AH Warwick The Woods England	England	British	1973-2	Group Finance Director	304791310001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Sep 20, 2011	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British			118563210001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 01, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British			51554100001
EBRAHIMJEE, Mahmood 112 Wantage Road OX10 0LX Wallingford Oxfordshire	May 21, 1991	Jul 03, 1995	Secretary	112 Wantage Road OX10 0LX Wallingford Oxfordshire		British			2582770001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Mar 13, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British			81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British			48592890001
RILEY, Rodney Hardwicke 34 Sumatra Road West Hampstead NW6 1PU London		May 20, 1991	Secretary	34 Sumatra Road West Hampstead NW6 1PU London		British			9862630001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British			44018260001
SMEARDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 01, 2000	Mar 13, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British			73357490001
BROOKS-COPPARD, Nicola Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 20, 2011	Aug 06, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1970-12	Director Of Hr	163214610001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 27, 1992	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	Director & Company Secretary	20341960001
DAVIDSON, Ian Gsh House Forge Lane ST1 5PZ Stoke On Trent Gsh House	Jun 25, 2010	Jun 25, 2013	Director	Gsh House Forge Lane ST1 5PZ Stoke On Trent Gsh House	England	British	1963-4	Company Director	127506640001
DAVIDSON, Ian Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	Apr 02, 2002	Dec 21, 2007	Director	Gable End 190 Station Road Knowle B93 0ER Solihull West Midlands	England	British	1963-4	Director	127506640001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Dec 04, 1997	Dec 31, 2000	Director	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British	1937-4	Chartered Secretary	51554100001
EMERSON, Ailsa Jane Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jan 16, 2006	Apr 30, 2008	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1961-3	Human Resources Director	110314610002
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	Fin Dir	118296490001
HARRIS, Maxine Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire	Nov 19, 2002	Dec 31, 2005	Director	Falcon House Hellidon Road CV47 7RN Priors Marston Warwickshire		British	1962-11	Human Resources Director	86121990001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Dec 31, 2000	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	Finance Director	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	Director	8991780003
LIMMER, Gordon John 30 Mill Road Avenue BN16 4HS Angmering West Sussex	Apr 01, 1998	Apr 06, 2004	Director	30 Mill Road Avenue BN16 4HS Angmering West Sussex		British	1931-1	Chartered Accountant	57883370002
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 27, 1992	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	Chairman & Chief Executive	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Mar 27, 1992	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	Retail Director	35546210001
MAJOR, Michael Evelyn 1 Frobisher Gardens GU1 2NT Guildford Surrey	Mar 19, 1997	Dec 04, 1997	Director	1 Frobisher Gardens GU1 2NT Guildford Surrey		British	1948-7	Director	31230890001
MCSORLEY, Ciaran 68 Kenilworth Road Balsall Common CV7 7EX Coventry	Jan 12, 2000	Apr 02, 2002	Director	68 Kenilworth Road Balsall Common CV7 7EX Coventry		British	1963-5	Pharmacist	8270260002
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Dec 04, 1997	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	Director	43550520003
MICHAEL, Frixos Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Mar 11, 2020	Dec 06, 2022	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1974-6	Accountant	268330700001
MORGAN, Fiona Jacqueline Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	May 19, 2008	Jul 31, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British	1964-10	Director Of Human Resources	136141320001
NOONE, Pauline Ann 35 Ash Lane WA8 8JH Widnes Cheshire	Jul 07, 2005	Jun 28, 2007	Director	35 Ash Lane WA8 8JH Widnes Cheshire		British	1941-10	Trustee Director	57883160001
OAKLEY, Stephen Edward 31 Barlings Road AL5 2AW Harpenden Hertfordshire		Mar 27, 1992	Director	31 Barlings Road AL5 2AW Harpenden Hertfordshire	England	British	1952-6	Accountant	438640001
PAIGE, Karan Sapphire Court Walsgrave Triangle CV2 2TX Coventry	Oct 01, 2012	Nov 13, 2013	Director	Sapphire Court Walsgrave Triangle CV2 2TX Coventry	England	British	1961-12	Hr Director	152782850001
PARSONS, Ian Dominic 72 Spindlewood Elloughton HU15 1LL Brough North Humberside		Mar 27, 1992	Director	72 Spindlewood Elloughton HU15 1LL Brough North Humberside	England	British	1949-1	Chief Executive	63325310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMENTA PENSION TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Admenta Uk Limited

Aug 15, 2023

Haywood Road

CV34 5AH Warwick

The Woods

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	3011757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Admenta Holdings Limited

Apr 06, 2016

Walsgrave Triangle

CV2 2TX Coventry

Sapphire Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Great Britain
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	244282

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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