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All Information about:

                        
Name

Admenta Pension Trustees Limited

Address
The Woods
Haywood Road
Warwick
CV34 5AH
VAT ID no VAT ID available
Company No. 01508831 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Macarthy Group Pensions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Admenta Uk Limited Status: Active Notified: 15/08/2023 Companies House Number: 03011757 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Admenta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2023 Companies House Number: 00244282 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (6)

    Source: Companies House
    Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Active Notified: 13/06/2018 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Legg, Nichola Louise Walsgrave Triangle, Coventry, England Status: Active Notified: 20/09/2011 Role: Secretary
    Mcnamara, Joseph James Walsgrave Triangle, Coventry, England Status: Active Notified: 07/07/2005 Date of Birth: 01/1957 Occupation: Product Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Smerdon, Peter Walsgrave Triangle, Coventry, England Status: Active Notified: 01/05/2011 Date of Birth: 10/1950 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Stubbings, Adrian Walsgrave Triangle, Coventry Status: Active Notified: 06/12/2022 Date of Birth: 02/1973 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Stubbings, Adrian Mark Walsgrave Triangle, Coventry Status: Active Notified: 06/12/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British