Admenta Pension Trustees Limited in Walsgrave Triangle COVENTRY

Admenta Pension Trustees Limited COVENTRY

Founded in 1980, Admenta Pension Trustees, classified under reg no. 01508831 is an active company. Currently registered at Sapphire Court CV2 2TX, Coventry the company has been in the business for fourty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/03/02 Admenta Pension Trustees Limited is no longer carrying the name Macarthy Group Pensions.

Currently there are 4 directors in the the firm, namely Adrian S., Wendy H. and Peter S. and others. In addition one secretary - Nichola L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Admenta Pension Trustees Limited Address / Contact

Office Address	Sapphire Court
Office Address2	Walsgrave Triangle
Town	Coventry
Post code	CV2 2TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01508831
Date of Incorporation	Wed, 23rd Jul 1980
Industry	Non-trading company
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Adrian S.

Position: Director

Appointed: 06 December 2022

Wendy H.

Position: Director

Appointed: 13 June 2018

Nichola L.

Position: Secretary

Appointed: 20 September 2011

Peter S.

Position: Director

Appointed: 01 May 2011

Joseph M.

Position: Director

Appointed: 07 July 2005

Frixos M.

Position: Director

Appointed: 11 March 2020

Resigned: 06 December 2022

Ian R.

Position: Director

Appointed: 03 December 2019

Resigned: 28 October 2022

Hilary S.

Position: Director

Appointed: 05 May 2015

Resigned: 25 May 2018

Vicky W.

Position: Director

Appointed: 13 November 2013

Resigned: 06 March 2015

Karan P.

Position: Director

Appointed: 01 October 2012

Resigned: 13 November 2013

Nicola B.

Position: Director

Appointed: 20 September 2011

Resigned: 06 August 2012

Ian D.

Position: Director

Appointed: 25 June 2010

Resigned: 25 June 2013

Stephen W.

Position: Director

Appointed: 19 May 2008

Resigned: 12 April 2013

Melvyn R.

Position: Director

Appointed: 19 May 2008

Resigned: 11 March 2020

Fiona M.

Position: Director

Appointed: 19 May 2008

Resigned: 31 July 2011

Ronald V.

Position: Director

Appointed: 28 June 2007

Resigned: 30 April 2011

John W.

Position: Director

Appointed: 28 June 2007

Resigned: 01 September 2022

Andrew W.

Position: Director

Appointed: 01 April 2007

Resigned: 31 January 2018

Jennifer B.

Position: Secretary

Appointed: 05 February 2007

Resigned: 20 September 2011

Ailsa E.

Position: Director

Appointed: 16 January 2006

Resigned: 30 April 2008

John R.

Position: Director

Appointed: 07 July 2005

Resigned: 25 June 2012

Pauline N.

Position: Director

Appointed: 07 July 2005

Resigned: 28 June 2007

Allen T.

Position: Director

Appointed: 06 April 2004

Resigned: 28 June 2007

Maxine H.

Position: Director

Appointed: 19 November 2002

Resigned: 31 December 2005

Ian D.

Position: Director

Appointed: 02 April 2002

Resigned: 21 December 2007

Janet H.

Position: Secretary

Appointed: 13 March 2002

Resigned: 05 February 2007

Peter S.

Position: Director

Appointed: 13 March 2002

Resigned: 19 May 2008

John H.

Position: Director

Appointed: 31 December 2000

Resigned: 31 March 2007

Peter S.

Position: Secretary

Appointed: 01 December 2000

Resigned: 13 March 2002

Ciaran M.

Position: Director

Appointed: 12 January 2000

Resigned: 02 April 2002

Gordon L.

Position: Director

Appointed: 01 April 1998

Resigned: 06 April 2004

John V.

Position: Director

Appointed: 01 April 1998

Resigned: 28 June 2007

John D.

Position: Director

Appointed: 04 December 1997

Resigned: 31 December 2000

John T.

Position: Director

Appointed: 04 December 1997

Resigned: 12 January 2000

Michael M.

Position: Director

Appointed: 19 March 1997

Resigned: 04 December 1997

David T.

Position: Director

Appointed: 19 March 1997

Resigned: 04 December 1997

John D.

Position: Secretary

Appointed: 14 March 1997

Resigned: 01 December 2000

Stefan M.

Position: Director

Appointed: 21 January 1997

Resigned: 04 December 1997

Ronald V.

Position: Director

Appointed: 21 January 1997

Resigned: 30 September 2002

Graham K.

Position: Director

Appointed: 21 January 1997

Resigned: 31 March 2002

Andrew N.

Position: Secretary

Appointed: 01 July 1996

Resigned: 14 March 1997

John S.

Position: Secretary

Appointed: 03 July 1995

Resigned: 01 July 1996

Jonathan F.

Position: Director

Appointed: 03 July 1995

Resigned: 21 January 1997

Michael W.

Position: Director

Appointed: 18 July 1994

Resigned: 21 January 1997

Richard T.

Position: Director

Appointed: 27 March 1992

Resigned: 21 January 1997

Peter L.

Position: Director

Appointed: 27 March 1992

Resigned: 13 June 1995

Allen L.

Position: Director

Appointed: 27 March 1992

Resigned: 21 January 1997

Stephen B.

Position: Director

Appointed: 27 March 1992

Resigned: 30 May 1997

Richard S.

Position: Director

Appointed: 27 March 1992

Resigned: 15 April 1994

Colin W.

Position: Director

Appointed: 01 July 1991

Resigned: 27 March 1992

Mahmood E.

Position: Secretary

Appointed: 21 May 1991

Resigned: 03 July 1995

Ian P.

Position: Director

Appointed: 08 March 1991

Resigned: 27 March 1992

Rodney R.

Position: Director

Appointed: 08 March 1991

Resigned: 20 May 1991

John P.

Position: Director

Appointed: 08 March 1991

Resigned: 08 May 1992

Stephen O.

Position: Director

Appointed: 08 March 1991

Resigned: 27 March 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Admenta Uk Limited from Coventry, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Admenta Holdings Limited that entered Coventry, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Admenta Uk Limited

Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3011757
Notified on	15 August 2023
Nature of control:	75,01-100% shares

Admenta Holdings Limited

Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	244282
Notified on	6 April 2016
Ceased on	15 August 2023
Nature of control:	75,01-100% shares

Company previous names

Macarthy Group Pensions	March 2, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 1st, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, June 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 11th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 10th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 18th, February 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 22nd, March 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 13th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 8th, April 1998	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 19th, June 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 30th, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 25th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 28th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 28th, April 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/06/30 filed on: 15th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/06/30 filed on: 15th, April 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 6th, July 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/06 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 18th, June 1992	accounts
AA	Full accounts for the period ending 1991/09/28 filed on: 18th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/09/29 filed on: 5th, August 1991	accounts
AA	Full accounts for the period ending 1990/09/29 filed on: 5th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/09/30 filed on: 26th, June 1990	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 26th, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 25th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 25th, July 1989	accounts
AA	Full accounts for the period ending 1987/10/03 filed on: 9th, August 1988	accounts
AA	Full accounts for the period ending 1987/10/03 filed on: 9th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/09/30 filed on: 20th, August 1987	accounts
AA	Full accounts for the period ending 1986/09/30 filed on: 20th, August 1987	accounts	Free Download

Admenta Pension Trustees Limited COVENTRY

Admenta Pension Trustees Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Wendy H.

Nichola L.

Peter S.

Joseph M.

Frixos M.

Ian R.

Hilary S.

Vicky W.

Karan P.

Nicola B.

Ian D.

Stephen W.

Melvyn R.

Fiona M.

Ronald V.

John W.

Andrew W.

Jennifer B.

Ailsa E.

John R.

Pauline N.

Allen T.

Maxine H.

Ian D.

Janet H.

Peter S.

John H.

Peter S.

Ciaran M.

Gordon L.

John V.

John D.

John T.

Michael M.

David T.

John D.

Stefan M.

Ronald V.

Graham K.

Andrew N.

John S.

Jonathan F.

Michael W.

Richard T.

Peter L.

Allen L.

Stephen B.

Richard S.

Colin W.

Mahmood E.

Ian P.

Rodney R.

John P.

Stephen O.

People with significant control

Company previous names

Company filings

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