Menna Overview
Here’s a quick overview of ADMENTA PENSION TRUSTEES LIMITED 👀 — a Warwick based business that started in 1980.
ADMENTA PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01508831
- Age46 years Incorporated 23 July 1980
- Officers5
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
ADMENTA PENSION TRUSTEES LIMITED is an active company incorporated on 23 July 1980 and based in Warwick, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Nichola Louise | secretary | 20 Sept 2011 | |
| HALL, Wendy Margaret | director | Jun 1970 | 13 Jun 2018 |
| MCNAMARA, Joseph James | director | Jan 1957 | 07 Jul 2005 |
| SMERDON, Peter | director | Oct 1950 | 01 May 2011 |
| STUBBINGS, Adrian Mark | director | Feb 1973 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Admenta Uk Limited | 15 Aug 2023 | |
| Admenta Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of ADMENTA PENSION TRUSTEES LIMITED 👀 — a Warwick based business that started in 1980.