Admenta Pension Trustees Limited

01508831

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 23/07/1980

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

74990

Non-trading company

Officers

Joseph James Mcnamara

director · Since 07/07/2005

PRODUCT DEVELOPMENT MANAGER

IRISH · UNITED KINGDOM · Age 69

Mr Peter Smerdon

director · Since 01/05/2011

COMPANY SECRETARY

BRITISH · ENGLAND · Age 75

Mrs Nichola Louise Legg

secretary · Since 20/09/2011

Also on 160 other boards

Mrs Wendy Margaret Hall

director · Since 13/06/2018

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Adrian Mark Stubbings

director · Since 06/12/2022

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Admenta Uk Limited

75–100% shares

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 3011757 · Companies House Cardiff · Limited Company

Notified 15/08/2023

Former PSCs

Admenta Holdings Limited

Ceased 15/08/2023