Company information:
Admenta Pension Trustees Limited (No: 01508831)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Active
Incorporated: 23-Jul-1980
Accounts Next Due: 31-Dec-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jun-2018 )
Current Director: JOSEPH JAMES MCNAMARA ( DOB: Jan-1957 From: Jul-2005 )
Current Director: PETER SMERDON ( DOB: Oct-1950 From: May-2011 )
Current Director: ADRIAN MARK STUBBINGS ( DOB: Feb-1973 From: Dec-2022 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Sep-2011 )
Resigned Director: NICOLA JANE BROOKS-COPPARD ( DOB: Dec-1970 From: Sep-2011 To: Aug-2012 )
Resigned Director: STEPHEN WILLIAM BUCKELL ( DOB: Feb-1949 From: Mar-1992 To: May-1997 )
Resigned Director: IAN DAVIDSON ( DOB: Apr-1963 From: Apr-2002 To: Dec-2007 )
Resigned Director: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Dec-1997 To: Dec-2000 )
Resigned Director: AILSA JANE EMERSON ( DOB: Mar-1961 From: Jan-2006 To: Apr-2008 )
Resigned Director: JONATHAN FELLOWS ( DOB: Aug-1958 From: Jul-1995 To: Jan-1997 )
Resigned Director: MAXINE HARRIS ( DOB: Nov-1962 From: Nov-2002 To: Dec-2005 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Dec-2000 To: Mar-2007 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Jan-1997 To: Mar-2002 )
Resigned Director: GORDON JOHN LIMMER ( DOB: Jan-1931 From: Apr-1998 To: Apr-2004 )
Resigned Director: ALLEN JOHN LLOYD ( DOB: May-1949 From: Mar-1992 To: Jan-1997 )
Resigned Director: PETER EDWARD LLOYD ( DOB: Feb-1954 From: Mar-1992 To: Jun-1995 )
Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948 From: Mar-1997 To: Dec-1997 )
Resigned Director: CIARAN MCSORLEY ( DOB: May-1963 From: Jan-2000 To: Apr-2002 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Jan-1997 To: Dec-1997 )
Resigned Director: FRIXOS MICHAEL ( DOB: Jun-1974 From: Mar-2020 To: Dec-2022 )
Resigned Director: FIONA JACQUELINE MORGAN ( DOB: Oct-1964 From: May-2008 To: Jul-2011 )
Resigned Director: PAULINE ANN NOONE ( DOB: Oct-1941 From: Jul-2005 To: Jun-2007 )
Resigned Director: STEPHEN EDWARD OAKLEY ( DOB: Jun-1952 From: Mar-1991 To: Mar-1992 )
Resigned Director: KARAN PAIGE ( DOB: Dec-1961 From: Oct-2012 To: Nov-2013 )
Resigned Director: IAN DOMINIC PARSONS ( DOB: Jan-1949 From: Mar-1991 To: Mar-1992 )
Resigned Director: JOHN FREDRICK POLLARD ( DOB: Jun-1941 From: Mar-1991 To: May-1992 )
Resigned Director: MELVYN HUGH REDFERN ( DOB: Jun-1965 From: May-2008 To: Mar-2020 )
Resigned Director: JOHN ANDREW RICHARDS ( DOB: Jun-1959 From: Jul-2005 To: Jun-2012 )
Resigned Director: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: Mar-1991 To: May-1991 )
Resigned Director: IAN JONATHAN RUDKIN ( DOB: Apr-1979 From: Dec-2019 To: Oct-2022 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Mar-2002 To: May-2008 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: May-2015 To: May-2018 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: May-2015 To: May-2018 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Mar-1992 To: Apr-1994 )
Resigned Director: DAVID LESLIE TAYLOR ( DOB: Oct-1940 From: Mar-1997 To: Dec-1997 )
Resigned Director: ALLEN THOMPSON ( DOB: Nov-1934 From: Apr-2004 To: Jun-2007 )
Resigned Director: JOHN MERVYN TROUGHTON ( DOB: Jul-1948 From: Dec-1997 To: Jan-2000 )
Resigned Director: RICHARD GILL TURNER ( DOB: Oct-1943 From: Mar-1992 To: Jan-1997 )
Resigned Director: JOHN HAROLD VERRALL ( DOB: Apr-1929 From: Apr-1998 To: Jun-2007 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Jan-1997 To: Sep-2002 )
Resigned Director: MICHAEL ASHLEY WARD ( DOB: Jul-1956 From: Jul-1994 To: Jan-1997 )
Resigned Director: COLIN WILLIAM WARRILOW ( DOB: Jun-1939 From: Jul-1991 To: Mar-1992 )
Resigned Director: STEPHEN PAUL WELCH ( DOB: Aug-1952 From: May-2008 To: Apr-2013 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Jan-2018 )
Resigned Director: JOHN CHRISTOPHER WOOD ( DOB: Nov-1945 From: Jun-2007 To: Sep-2022 )
Resigned Director: VICKY WOODS ( DOB: May-1971 From: Nov-2013 To: Mar-2015 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Sep-2011 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Mar-1997 To: Dec-2000 )
Resigned Secretary: MAHMOOD EBRAHIMJEE ( From: May-1991 To: Jul-1995 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Mar-2002 To: Feb-2007 )
Resigned Secretary: ANDREW NASH ( DOB: Mar-1951 From: Jul-1996 To: Mar-1997 )
Resigned Secretary: RODNEY HARDWICKE RILEY ( DOB: May-1952 From: Mar-1991 To: May-1991 )
Resigned Secretary: JOHN MICHAEL SADLER ( From: Jul-1995 To: Jul-1996 )
Resigned Secretary: PETER SMEARDON ( From: Dec-2000 To: Mar-2002 )
Persons of Significant Control:
Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-15)