Admenta Pension Trustees Limited, Coventry

Admenta Pension Trustees Limited is a private limited company. Previously, it was called Macarthy Group Pensions Limited (it was changed on 2005-03-02). Located at Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX, the above-mentioned 43 years old company was incorporated on 1980-07-23 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this firm: Adrian S. (appointed on 06 December 2022), Wendy H. (appointed on 13 June 2018), Peter S. (appointed on 01 May 2011). Moving to the secretaries (1 in total), we can name: Nichola L. (appointed on 20 September 2011).
About
Name: Admenta Pension Trustees Limited
Number: 01508831
Incorporation date: 1980-07-23
End of financial year: 31 March
 
Address: Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Admenta Uk Limited
15 August 2023
Address 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
Nature of control: 75,01-100% shares
Admenta Holdings Limited
6 April 2016 - 15 August 2023
Address 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
Nature of control: 75,01-100% shares

The deadline for Admenta Pension Trustees Limited confirmation statement filing is 2024-06-26. The most recent one was sent on 2023-06-12. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Admenta Uk Limited owns over 3/4 of shares. This corporate PSC is located at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX Coventry. Admenta Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Walsgrave Triangle, CV2 2TX Coventry.

Company filing
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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 9th, January 2024 | accounts
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